Financial Crime Jobs in Scotland
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today
1.
Remote FIU Analyst; Europe
(Remote / Online) - Candidates ideally in
Dunfermline, Scotland, UK
(Dunfermline jobs)
Finance & Banking (Crypto & DeFi, Financial Crime, Financial Compliance)
Position: Remote FIU Analyst (Europe) - Hi, we’re Moon Pay. We’re here to onboard the world to the decentralized economy. - Why? -...
Remote FIU Analyst; Europe JobListing for: Moonpay |
today
2.
Financial Crime Risk Analyst - Policy & Innovation
Job in
Gogar, Scotland, UK
Finance & Banking (Financial Crime), Government
Location: Gogar - Nat West Boxed is seeking a Financial Crime Risk Analyst to support the execution of the first line risk framework...
Financial Crime Risk Analyst - Policy & Innovation JobListing for: NatWest Group |
today
3.
Senior Financial Crime Investigator - Hybrid & Impactful
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime)
Nationwide is seeking a Senior Financial Crime Investigator to support our 1st Line colleagues as a financial crime specialist and first...
Senior Financial Crime Investigator - Hybrid & Impactful JobListing for: Description This |
today
4.
Senior Sanctions Policy Lead — Global Compliance & MI
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
HSBC is seeking a senior policy leader to draft and evolve the Global Financial Crime Policy for sanctions. You will lead the sanctions...
Senior Sanctions Policy Lead — Global Compliance & MI JobListing for: HSBC Group |
today
5.
Senior AML/CFT Investigator — AI-Driven Financial Crime
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime)
, the leading fintech innovator in Europe, is strengthening its Anti - Financial Crime Unit and seeks an AML/CFT Senior Investigator to...
Senior AML/CFT Investigator — AI-Driven Financial Crime JobListing for: Dormont Manufacturing Co |
today
6.
Senior EDD Investigator: AML & Compliance Innovator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
is seeking an EDD Investigator to join the Anti - Financial Crime team. You will conduct in - depth due diligence on high - risk...
Senior EDD Investigator: AML & Compliance Innovator JobListing for: Dormont Manufacturing Co |
today
7.
Senior Financial Crime Investigator - Hybrid & Impactful
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime)
Nationwide is seeking a Senior Financial Crime Investigator to support our 1st Line colleagues as a financial crime specialist and first...
Senior Financial Crime Investigator - Hybrid & Impactful JobListing for: Description This |
today
8.
AI-Driven Anti-Fraud Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Banking & Finance, Financial Crime, FinTech)
, a leading fintech in Europe, is hiring an anti - fraud analyst to conduct daily investigations across card issuing, acquiring and bank...
AI-Driven Anti-Fraud Investigator JobListing for: Dormont Manufacturing Co |
today
9.
AI-Driven Anti-Fraud Investigator
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Banking & Finance, Financial Crime, FinTech)
, a leading fintech in Europe, is hiring an anti - fraud analyst to conduct daily investigations across card issuing, acquiring and bank...
AI-Driven Anti-Fraud Investigator JobListing for: Dormont Manufacturing Co |
today
10.
Senior Sanctions Policy Lead — Global Compliance & MI
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
HSBC is seeking a senior policy leader to draft and evolve the Global Financial Crime Policy for sanctions. You will lead the sanctions...
Senior Sanctions Policy Lead — Global Compliance & MI JobListing for: HSBC Group |