Financial Crime Jobs in Scotland
Search, Read & Apply
today
1.
Part-Time Evening Fraud Investigator | Hybrid Role
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Financial Crime)
Nationwide is seeking an Economic Crime Investigator for its Fraud Contact Team on a part - time basis (30 hours per week). The role...
Part-Time Evening Fraud Investigator | Hybrid Role JobListing for: Description This |
today
2.
Financial Crime & AML Advisory Associate
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
PwC Indonesia is inviting an entry - level professional to support clients in preventing, detecting, and responding to financial crime...
Financial Crime & AML Advisory Associate JobListing for: Aplaro Ltd |
today
3.
Financial Crime Team Manager, Merchant Acquiring, Business Banking
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking....
Financial Crime Team Manager, Merchant Acquiring, Business Banking JobListing for: Doist |
today
4.
Part-Time Evening Fraud Investigator | Hybrid Role
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime)
Nationwide is seeking an Economic Crime Investigator for its Fraud Contact Team on a part - time basis (30 hours per week). The role...
Part-Time Evening Fraud Investigator | Hybrid Role JobListing for: Description This |
today
5.
Lead Financial Crime Team – Merchant Acquiring Expert
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Monzo is seeking a leader for the Financial Crime Operations team in the UK to oversee Merchant Acquiring investigations and compliance....
Lead Financial Crime Team – Merchant Acquiring Expert JobListing for: Doist |
today
6.
Financial Crime & AML Advisory Associate
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
PwC Indonesia is inviting an entry - level professional to support clients in preventing, detecting, and responding to financial crime...
Financial Crime & AML Advisory Associate JobListing for: Aplaro Ltd |
today
7.
Senior Financial Crime Investigator - AML & TM
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
M&GPrudential is seeking a senior AML and fraud transaction monitoring specialist to provide expert first - line oversight across the...
Senior Financial Crime Investigator - AML & TM JobListing for: M&GPrudential |
today
8.
Financial Crime Team Manager, Merchant Acquiring, Business Banking
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking....
Financial Crime Team Manager, Merchant Acquiring, Business Banking JobListing for: Doist |
today
9.
Global AML & Compliance Operations Analyst
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Sum Up is seeking an AML/Compliance professional to investigate transaction alerts, monitor ongoing cases, and escalate matters to the...
Global AML & Compliance Operations Analyst JobListing for: Aplaro Ltd |
today
10.
Global AML & Compliance Operations Analyst
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Sum Up is seeking an AML/Compliance professional to investigate transaction alerts, monitor ongoing cases, and escalate matters to the...
Global AML & Compliance Operations Analyst JobListing for: Aplaro Ltd |