Financial Crime Jobs in Scotland
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today
1.
AML Compliance Officer: Financial Crime & Sanctions Lead
Job in
Isle of Man, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Isle of Man - Hansard Europe Ltd. is seeking an AML Compliance Officer to support Financial Crime Prevention across the Group...
AML Compliance Officer: Financial Crime & Sanctions Lead JobListing for: Hansard Europe Ltd |
today
2.
AML Compliance Officer
Job in
Isle of Man, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Isle of Man - AML Compliance Officer – Financial Crime Prevention, reporting into the Group Money Laundering Reporting Officer...
AML Compliance Officer JobListing for: Hansard Europe Ltd |
today
3.
Head of Compliance & AML Oversight
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
Itchyfeet Recruitment Agency seeks a Head of Compliance & Money Laundering Reporting Officer to uphold regulatory standards within a...
Head of Compliance & AML Oversight JobListing for: Itchyfeet Recruitment Agency |
today
4.
Head of Financial Crime Compliance
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
We are seeking an experienced and motivated financial crime professional to lead our Financial Crime Compliance function and undertake...
Head of Financial Crime Compliance JobListing for: Trusted Novus Bank Limited |
today
5.
Fraud Investigator – FinTech Risk & Prevention; Hybrid
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime)
Position: Fraud Investigator – FinTech Risk & Prevention (Hybrid) - Lendable is seeking a Fraud Analyst to conduct fraud checks on...
Fraud Investigator – FinTech Risk & Prevention; Hybrid JobListing for: Limelight Health |
today
6.
Global Financial Crime/Sanctions Legal Counsel
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
This senior legal role offers the opportunity to shape global financial crime strategy within a fast - moving, highly regulated...
Global Financial Crime/Sanctions Legal Counsel JobListing for: Jobgether |
today
7.
Fraud Investigator – FinTech Risk & Prevention; Hybrid
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime)
Position: Fraud Investigator – FinTech Risk & Prevention (Hybrid) - Lendable is seeking a Fraud Analyst to conduct fraud checks on...
Fraud Investigator – FinTech Risk & Prevention; Hybrid JobListing for: Limelight Health |
today
8.
Senior FinCrime Investigator, Remote Business Banking
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime)
Monzo is seeking a Senior Financial Crime Investigator for Business Banking to own the most complex Fin Crime tasks, conduct KYB/EDD, and...
Senior FinCrime Investigator, Remote Business Banking JobListing for: Monzo |
today
9.
Senior FinCrime Investigator, Remote Business Banking
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime)
Monzo is seeking a Senior Financial Crime Investigator for Business Banking to own the most complex Fin Crime tasks, conduct KYB/EDD, and...
Senior FinCrime Investigator, Remote Business Banking JobListing for: Monzo |
today
10.
Head of Compliance & AML Oversight
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance)
Itchyfeet Recruitment Agency seeks a Head of Compliance & Money Laundering Reporting Officer to uphold regulatory standards within a...
Head of Compliance & AML Oversight JobListing for: Itchyfeet Recruitment Agency |