Financial Crime Jobs in Glasgow
5 days ago
31.
Financial Crime Transaction Monitoring Lead
Finance & Banking (Financial Crime, Banking & Finance)
Barclays in Glasgow is seeking an Assistant Vice President in Financial Crime Risk Transaction Monitoring to design, develop, and...
Financial Crime Transaction Monitoring Lead JobListing for: 3761 Barclays - BX - UK |
5 days ago
32.
Compliance Associate – Financial Crime & Regulation
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Capco in Glasgow (Hybrid) is seeking an Associate to join the Central Compliance team, supporting core compliance activities within a...
Compliance Associate – Financial Crime & Regulation JobListing for: Capco |
5 days ago
33.
Senior Insurance Fraud Litigator | Hybrid & Leadership
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)
DWF Law LLP is seeking an Associate or Senior Associate for its Insurance Fraud team to handle complex fraud litigation and strategic...
Senior Insurance Fraud Litigator | Hybrid & Leadership JobListing for: DWF Law LLP |
5 days ago
34.
Hybrid Commercial Fraud Field Investigator
Law/Legal (Financial Crime)
Sedgwick is recruiting a Commercial Field Investigator in the United Kingdom to join our Fraud team. You will manage a caseload of...
Hybrid Commercial Fraud Field Investigator JobListing for: Sedgwick |
5 days ago
35.
Sr. Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Sr. Counsel - Regulatory JobListing for: Kraken International |
5 days ago
36.
Anti- Laundering; AML; Guernsey - Hybrid
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
About Northern Trust: - Northern Trust, a Fortune 500 company, is a globally recognized, award - winning financial institution that has...
Anti- Laundering; AML; Guernsey - Hybrid JobListing for: Northern Trust |
5 days ago
37.
Counsel - Regulatory
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Counsel - Regulatory JobListing for: Kraken |
6 days ago
38.
MLRO
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
MLRO JobListing for: Kraken |
6 days ago
39.
Deputy AML Officer - Crypto FinCrime; Remote
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
Revolut Ltd in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join our crypto finance crime prevention...
Deputy AML Officer - Crypto FinCrime; Remote JobListing for: Revolut Ltd |
6 days ago
40.
Senior Financial Crime Intelligence Analyst - Crypto
Finance & Banking (Financial Crime, Crypto & DeFi, Risk Manager/Analyst, Banking & Finance)
About us: - BVNK is the stablecoin - powered financial stack for enterprises. We're now part of Mastercard, and together we're...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: CryptoproNetwork |