Financial Crime Jobs in Scotland
Search, Read & Apply
today
1.
Global Financial Crime/Sanctions Legal Counsel
Job in
Glasgow, Scotland, UK
(Glasgow 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
2.
Chief Financial Crime & Compliance Officer
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)
Trusted Novus Bank Limited seeks an experienced financial crime leader to head the Financial Crime Compliance function and act as MLRO...
Chief Financial Crime & Compliance Officer JobListing for: Trusted Novus Bank Limited |
today
3.
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 |
today
4.
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
5.
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
6.
Senior Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Senior Financial Crime Investigator - Business Banking - Start Date: - We have start dates for Tuesday 1st September, Monday 12th...
Senior Financial Crime Investigator - Business Banking JobListing for: Monzo |
today
7.
Senior Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Senior Financial Crime Investigator - Business Banking - Start Date: - We have start dates for Tuesday 1st September, Monday 12th...
Senior Financial Crime Investigator - Business Banking JobListing for: Monzo |
today
8.
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
9.
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
10.
Global Financial Crime & Sanctions Counsel; Remote
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Global Financial Crime & Sanctions Counsel (Remote) - Jobgether is seeking a Global Financial Crime/Sanctions Legal Counsel...
Global Financial Crime & Sanctions Counsel; Remote JobListing for: Jobgether |