Financial Crime Jobs in Scotland
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1 day ago
1.
AML Analyst
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
AML Analyst - Edinburgh - Salary up to £35k - We’re working with a leading scottish law firm firm to bring on board an AML Analyst for...
AML Analyst JobListing for: QED Legal LLP |
1 day ago
2.
Compliance Officer - Investment Products; MiFID II - Luxembourg
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Compliance Officer - Investment Products (MiFID II) - Luxembourg - Compliance Officer (Investment Products) - Please note...
Compliance Officer - Investment Products; MiFID II - Luxembourg JobListing for: Satispay |
1 day ago
3.
Financial Crime Advisory Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Financial Compliance)
Position: Life Financial Crime Advisory Manager - Location: City of Edinburgh - Our purpose is to give everyone real confidence to put...
Financial Crime Advisory Manager JobListing for: M&G Plc |
1 day ago
4.
AML Analyst
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML Analyst - Edinburgh - Salary up to £35k - We’re working with a leading scottish law firm firm to bring on board an AML Analyst for...
AML Analyst JobListing for: QED Legal LLP |
1 day ago
5.
Financial Crime Advisory Lead LoD
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Life Financial Crime Advisory Lead 2LoD - Location: City of Edinburgh - A leading financial services firm is looking for a Life...
Financial Crime Advisory Lead LoD JobListing for: M&G Plc |
2 days ago
6.
Senior Financial Crime Assurance Lead: AML & Sanctions
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A prominent UK financial services organization seeks a Senior Financial Crime professional who will lead risk - based assurance reviews...
Senior Financial Crime Assurance Lead: AML & Sanctions JobListing for: Change Recruitment |
2 days ago
7.
Senior Financial Crime Oversight & TPA Governance
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial services firm seeks a Financial Crime Third Party Oversight Senior Specialist to oversee outsourced financial crime controls,...
Senior Financial Crime Oversight & TPA Governance JobListing for: M&G |
2 days ago
8.
KYC & AML Due Diligence Analyst – Investment Management
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: City of Edinburgh - A financial advisory firm is seeking a Client Due Diligence Associate to support its AML and Onboarding...
KYC & AML Due Diligence Analyst – Investment Management JobListing for: JJ SEARCH LIMITED |
2 days ago
9.
Client Due Diligence Analyst , KYC , AML , Investment Management
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Overview - A highly credible Financial Advisory & Investment Management firm based in the City Of London. - The Role: - This role is...
Client Due Diligence Analyst , KYC , AML , Investment Management JobListing for: JJ SEARCH LIMITED |
2 days ago
10.
Financial Crime Assurance Manager
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Permanent | Senior Visibility | High - Impact Financial Crime Focus - If you’re a Financial Crime professional who wants more than...
Financial Crime Assurance Manager JobListing for: Change Recruitment |