Financial Crime Job Openings in Scotland — Search & Apply
1 week ago
101.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
1 week ago
102.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
1 week ago
103.
Compliance Officer; US MSB License
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Redot Pay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure....
Compliance Officer; US MSB License JobListing for: Atome |
today
Policy & Standards Specialist
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
Policy & Standards Specialist JobListing for: M&GPrudential |
5 days ago
Financial Crime Associate | AML & Sanctions Expert
Job in
Derby, England, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
A top international law firm in London seeks a qualified lawyer to join its compliance team. The role focuses on financial crime,...
Financial Crime Associate | AML & Sanctions Expert JobListing for: Taylor Root |
over one month ago
Senior Financial Crime Investigator - Hybrid | Stock Options
Job in
London, England, UK
Finance & Banking (Financial Crime), Government
3S Money in London is seeking a Senior Financial Crime Officer to support the MLRO team with investigations and SAR submissions. You will...
Senior Financial Crime Investigator - Hybrid | Stock Options JobListing for: Story Terrace Inc. |
today
VP Legal Counsel; Sanctions
Job in
Newarthill, Scotland, UK
Law/Legal (Legal Counsel, Financial Crime, Lawyer)
Position: VP Legal Counsel (Sanctions) - Location: Newarthill - VP Legal Counsel (Sanctions) - Location: - London WFH: - Hybrid -...
VP Legal Counsel; Sanctions JobListing for: Robert Walters |
today
Head of Risk & Compliance
Job in
Newarthill, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: Newarthill - Head of Risk & Compliance This prestigious US law firm housed in stylish new offices near Liverpool Street is...
Head of Risk & Compliance JobListing for: Larbey Evans |
4 weeks ago
AML & Conflicts Analyst — Mentored in Global Firm
Job in
Manchester, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML & Conflicts Analyst — Mentored Growth in a Global Firm - Lunaria Partners | Responsible Business in Manchester is seeking...
AML & Conflicts Analyst — Mentored in Global Firm JobListing for: Lunaria Partners | Responsible Business |
3 weeks ago
Financial Crime Compliance Lead - FTC
Job in
Central London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Financial Crime Compliance Lead - 6 Month FTC - Location: City Of London - CFC in London is recruiting a Compliance Manager...
Financial Crime Compliance Lead - FTC JobListing for: CFC |
2 weeks ago
Senior Financial Crime Manager: Global Compliance
Job in
Cardiff, Wales, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
The Emerald Group, a UK - based firm, seeks a senior member of the Financial Crime team reporting to the Deputy Head of Financial Crime,...
Senior Financial Crime Manager: Global Compliance JobListing for: The Emerald Group |
today
Compliance solicitor
Job in
York, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading law firm is seeking a Risk and Compliance Lawyer to join their dedicated team in Birmingham or Oxford. This full - time...
Compliance solicitor JobListing for: Robert Walters |
today
MLRO
Job in
Manchester, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Stretford - We are currently recruiting for an experienced Money Laundering Reporting Officer in Birmingham. An established FCA...
MLRO JobListing for: Robert Walters |
1 day ago
Senior Financial Crime Analyst & Investigations Lead
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Crown Agents Bank is seeking an AML/Financial Crime Investigator to join our FCC team in the UK. You will analyze and investigate...
Senior Financial Crime Analyst & Investigations Lead JobListing for: Crown Agents Bank |
today
Financial Services Administrator
Job in
Newcastle, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
Position: Financial Services Administrator - IMMEDIATE START - Location: Newcastle Upon Tyne - Newcastle upon Tyne Monday to Friday,...
Financial Services Administrator JobListing for: Reed |