Financial Crime Jobs in Glasgow
6 days ago
41.
Senior Crypto Financial Crime Intelligence Analyst
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and...
Senior Crypto Financial Crime Intelligence Analyst JobListing for: CryptoproNetwork |
1 week ago
42.
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 International |
1 week ago
43.
Chief MLRO & Financial Crime Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Kraken seeks an experienced MLRO to lead the financial crime compliance programmes across its UK entities. You will own the effectiveness...
Chief MLRO & Financial Crime Leader JobListing for: Kraken International |
1 week ago
44.
Counter Fraud Investigator
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
## Job Introduction - ** What you’ll do - ** You’ll join a newly established Counter Fraud investigations team at an exciting stage of...
Counter Fraud Investigator JobListing for: Notting Hill Genesis Group |
1 week ago
45.
Senior FinCrime Investigator - Business Banking; Remote
Finance & Banking (Financial Crime, Banking & Finance)
Monzo is seeking a Senior Financial Crime Business Banking Investigator to join our UK remote team. You will own the most complex Fin...
Senior FinCrime Investigator - Business Banking; Remote JobListing for: EngineersOfAI |
1 week ago
46.
Compliance Officer; US MSB License
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Redot Pay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure....
Compliance Officer; US MSB License JobListing for: Atome |
1 week ago
47.
Senior Counter Fraud Investigator & Investigations Lead
Law/Legal (Financial Crime)
Notting Hill Genesis Group is building a new Counter Fraud investigations team. You’ll lead investigations and analysis, shape the...
Senior Counter Fraud Investigator & Investigations Lead JobListing for: Notting Hill Genesis Group |
1 week ago
48.
Field Claims Investigator – Accident & Fraud; Freelance
Insurance (Insurance Claims, Financial Crime)
Exam Works Investigation Services Limited is seeking field - based Claims Investigators across the United Kingdom with experience in...
Field Claims Investigator – Accident & Fraud; Freelance JobListing for: ExamWorks Investigation Services Limited |
1 week ago
49.
Senior Financial Crime Investigator — Remote | Learning Budget
Finance & Banking (Financial Crime)
Monzo in the United Kingdom seeks a Senior Investigator to support customers by tackling complex and high - risk financial crime cases in...
Senior Financial Crime Investigator — Remote | Learning Budget JobListing for: Monzo |
1 week ago
50.
Insurance Claims Investigator - Fraud & Property; Hybrid
Insurance (Risk Manager/Analyst, Insurance Analyst, Financial Crime, Insurance Claims)
A leading insurance firm in the United Kingdom is seeking an experienced investigator to manage a portfolio of investigation cases. The...
Insurance Claims Investigator - Fraud & Property; Hybrid JobListing for: Davies |