Financial Crime Jobs in Scotland
Search, Read & Apply
today
1.
AML Compliance & Training Specialist
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Itchyfeet Recruitment Agency is seeking an AML Compliance Officer to support day - to - day compliance tasks across Group companies in...
AML Compliance & Training Specialist JobListing for: Itchyfeet Recruitment Agency |
today
2.
AML Compliance & Training Specialist
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Itchyfeet Recruitment Agency is seeking an AML Compliance Officer to support day - to - day compliance tasks across Group companies in...
AML Compliance & Training Specialist JobListing for: Itchyfeet Recruitment Agency |
today
3.
AI-powered AML/CFT Investigator; On-Site
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime)
Position: AI - powered AML/CFT Investigator (On - Site) - is strengthening its Anti - Financial Crime Unit and is seeking an AML/CFT...
AI-powered AML/CFT Investigator; On-Site JobListing for: Dormont Manufacturing Co |
today
4.
AI-powered AML/CFT Investigator; On-Site
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Financial Crime)
Position: AI - powered AML/CFT Investigator (On - Site) - is strengthening its Anti - Financial Crime Unit and is seeking an AML/CFT...
AI-powered AML/CFT Investigator; On-Site JobListing for: Dormont Manufacturing Co |
today
5.
Customer Due Diligence Analyst, Onboarding
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Banking Operations, Financial Crime)
Location: City of Edinburgh - Join us as a Customer Due Diligence Analyst, Onboarding at Mettle. - - If you have a curious mind and like...
Customer Due Diligence Analyst, Onboarding JobListing for: NatWest Group |
today
6.
Remote Senior Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Livingston, Scotland, UK
(Livingston jobs)
Finance & Banking (Financial Crime)
🚀 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 - Business Banking JobListing for: Monzo |
today
7.
Remote Senior Financial Crime Investigator - Screening
(Remote / Online) - Candidates ideally in
Paisley, Scotland, UK
(Paisley jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
🚀 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
8.
Remote Senior Financial Crime Investigator - Screening
(Remote / Online) - Candidates ideally in
Aberdeen, Scotland, UK
(Aberdeen jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
🚀 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
9.
Remote Team Manager, Financial Crime, AML
(Remote / Online) - Candidates ideally in
Paisley, Scotland, UK
(Paisley jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
📍Remote in the UK 🇬🇧 | 💰 £32,200 - £40,750 + Benefits - ⭐Our Financial Crime Team - - Are you interested in leading a team in...
Remote Team Manager, Financial Crime, AML JobListing for: Referrals Only |
today
10.
Remote Senior Financial Crime Investigator - Screening
(Remote / Online) - Candidates ideally in
Perth, Scotland, UK
(Perth jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
🚀 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 |