Financial Crime Jobs in Scotland
Search, Read & Apply
today
1.
MLRO & Compliance Lead: Regulatory & AML
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: UK MLRO & Compliance Lead: Regulatory & AML - Bybit Limited, a leading crypto exchange, seeks a senior UK Compliance...
MLRO & Compliance Lead: Regulatory & AML JobListing for: Bybit Limited |
today
2.
MLRO & Compliance Lead: Regulatory & AML
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: UK MLRO & Compliance Lead: Regulatory & AML - Bybit Limited, a leading crypto exchange, seeks a senior UK Compliance...
MLRO & Compliance Lead: Regulatory & AML JobListing for: Bybit Limited |
today
3.
Global Due Diligence Researcher - OSINT/Arabic Expert
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Data Scientist)
Control Risks is seeking a compliance due diligence researcher to join the VANTAGE team in the United Kingdom. You will conduct OSINT and...
Global Due Diligence Researcher - OSINT/Arabic Expert JobListing for: Dormont Manufacturing Co |
today
4.
L&C MLRO & Compliance Officer Remote
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: [L&C] MLRO & Compliance Officer Remote - Established in 2018, Bybit is one of the world’s leading cryptocurrency...
L&C MLRO & Compliance Officer Remote JobListing for: Bybit Limited |
today
5.
L&C MLRO & Compliance Officer Remote
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: [L&C] MLRO & Compliance Officer Remote - Established in 2018, Bybit is one of the world’s leading cryptocurrency...
L&C MLRO & Compliance Officer Remote JobListing for: Bybit Limited |
today
6.
Global Due Diligence Researcher - OSINT/Arabic Expert
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Data Scientist)
Control Risks is seeking a compliance due diligence researcher to join the VANTAGE team in the United Kingdom. You will conduct OSINT and...
Global Due Diligence Researcher - OSINT/Arabic Expert JobListing for: Dormont Manufacturing Co |
today
7.
Remote Senior Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Perth, Scotland, UK
(Perth 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
8.
Remote Senior Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Inverness, Scotland, UK
(Inverness 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
9.
Remote Senior Financial Crime Investigator - Business Banking
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow 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
10.
Remote Senior Financial Crime Investigator - Screening
(Remote / Online) - Candidates ideally in
Livingston, Scotland, UK
(Livingston 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 |