Financial Crime Job Openings in Scotland — Search & Apply
1 day ago
21.
Senior Crypto Financial Crime Analyst - Hybrid
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to lead screening and transaction monitoring across BVNK’s digital assets...
Senior Crypto Financial Crime Analyst - Hybrid JobListing for: Bvnk Ltd |
1 day ago
22.
Compliance Officer; US MSB License
Job in
Edinburgh, Scotland, UK
(Edinburgh 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 |
1 day ago
23.
Head of Department; x2 Wholesale and Unauthorised Business Investigations
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About the FCA - At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships...
Head of Department; x2 Wholesale and Unauthorised Business Investigations JobListing for: PSR Limited |
1 day ago
24.
Head of Fraud Banking
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Head of Fraud Banking JobListing for: Kraken International |
1 day ago
25.
Head of Fraud Banking
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Head of Fraud Banking JobListing for: Kraken International |
2 days ago
26.
Lead Associate, Corporate Crime & Investigations
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Simmons & Simmons’ leading Disputes & Investigations group handles high - value disputes and investigations across financial...
Lead Associate, Corporate Crime & Investigations JobListing for: Simmons & Simmons |
2 days ago
27.
Sr. Counsel - Regulatory
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Sr. Counsel - Regulatory JobListing for: Kraken International |
2 days ago
28.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Risk Manager/Analyst, 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 |
2 days ago
29.
Supervising Associate - Corporate Crime & Investigations
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
Supervising Associate - Corporate Crime & Investigations JobListing for: Simmons & Simmons |
2 days ago
30.
AML and Sanctions Compliance - Principal Associate
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |