Financial Crime Jobs in Scotland
Search, Read & Apply
today
1.
Remote Senior Financial Crime Investigator - Screening
(Remote / Online) - Candidates ideally in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking Operations)
🚀 We’re on a mission to make money work for everyone. - We’re waving goodbye to the complicated and confusing ways of traditional...
Remote Senior Financial Crime Investigator - Screening JobListing for: Monzo |
today
2.
Credit Compliance Lead
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: UK Credit Compliance Lead - At Cleo, we're not just building another fintech app. We're embarking on a mission to...
Credit Compliance Lead JobListing for: Wayfindi |
today
3.
Credit Compliance Lead
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: UK Credit Compliance Lead - At Cleo, we're not just building another fintech app. We're embarking on a mission to...
Credit Compliance Lead JobListing for: Wayfindi |
1 day ago
4.
AML Officer South - Onboarding & Risk Review
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: AML Officer South) - Onboarding & Risk Review - Xeinadin Group in the United Kingdom is seeking an AML Officer to review...
AML Officer South - Onboarding & Risk Review JobListing for: Xeinadin Group |
1 day ago
5.
Global Financial Crimes Compliance - Monitoring and Testing Manager
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
## Global Financial Crimes Compliance - Monitoring and Testing Manager Apply locations: - London: - Stirling: - Edinburgh time type: -...
Global Financial Crimes Compliance - Monitoring and Testing Manager JobListing for: M&GPrudential |
1 day ago
6.
Complex Fraud Case Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - As a Fraud Case Investigator in Fraud Operations, you will own complex fraud investigations to ensure the...
Complex Fraud Case Investigator JobListing for: J.P. MORGAN |
1 day ago
7.
AML Officer South - Onboarding & Risk Review
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: AML Officer South) - Onboarding & Risk Review - Xeinadin Group in the United Kingdom is seeking an AML Officer to review...
AML Officer South - Onboarding & Risk Review JobListing for: Xeinadin Group |
1 day ago
8.
Policy & Governance Lead – Economic Crime Prevention
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime), Government
Lloyds Banking Group is hiring an Assistant Manager for Policy & Governance – Economic Crime Prevention in a hybrid UK setting. The...
Policy & Governance Lead – Economic Crime Prevention JobListing for: LLOYDS BANKING GROUP |
1 day ago
9.
Global Financial Crimes Compliance - Monitoring and Testing Manager
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
## Global Financial Crimes Compliance - Monitoring and Testing Manager Apply locations: - London: - Stirling: - Edinburghtime type: -...
Global Financial Crimes Compliance - Monitoring and Testing Manager JobListing for: M&GPrudential |
1 day ago
10.
Global Financial Crimes Compliance - Monitoring and Testing Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Location: City of Edinburgh - ## Global Financial Crimes Compliance - Monitoring and Testing Manager Apply locations: - London: -...
Global Financial Crimes Compliance - Monitoring and Testing Manager JobListing for: M&GPrudential |