Financial Crime Job Openings in Scotland — Search & Apply
1 week ago
51.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Edinburgh, Scotland, UK
(Edinburgh 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
52.
2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
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,...
2LoD GFCC Monitoring and Testing Consultant (12 month FTC) JobListing for: M&G |
1 week ago
53.
Senior Financial Crime Monitoring & Testing Lead
Job in
Stirling, Scotland, UK
(Stirling jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
M&G in the United Kingdom seeks a Monitoring & Testing Manager within Global Financial Crimes Compliance to deliver independent,...
Senior Financial Crime Monitoring & Testing Lead JobListing for: M&G |
1 week ago
54.
Anti-Financial Crime Analyst – Adviser Platform
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: City of Edinburgh - Provide AFC advice, guidance and challenge on new products, services, business activity and first line...
Anti-Financial Crime Analyst – Adviser Platform JobListing for: Jobtailor |
1 week ago
55.
GFCC Corporate Functions, Policy and Standards Advisory
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage...
GFCC Corporate Functions, Policy and Standards Advisory JobListing for: M&G |
1 week ago
56.
Senior Financial Crime Advisor – Corp Functions (Flexible
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Financial Crime Advisor – Corp Functions (Flexible) - Location: City of Edinburgh - M&G is seeking a seasoned...
Senior Financial Crime Advisor – Corp Functions (Flexible JobListing for: M&G |
1 week ago
57.
Anti-Financial Crime Analyst – Adviser Platform
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: City of Edinburgh - Provide AFC advice, guidance and challenge on new products, services, business activity and first line...
Anti-Financial Crime Analyst – Adviser Platform JobListing for: Jobtailor |
2 weeks ago
58.
AML Analyst – Drive Financial Crime Risk & Training
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
AML Analyst – Drive Financial Crime Risk & Training JobListing for: Keystone Property Finance Limited |
2 weeks ago
59.
AML Analyst – Drive Financial Crime Risk & Training
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi)
Keystone Property Finance Limited is seeking an AML Analyst to join our Risk & Compliance team in the UK. The role focuses on anti -...
AML Analyst – Drive Financial Crime Risk & Training JobListing for: Keystone Property Finance Limited |
2 weeks ago
60.
Risk Assessment Manager – Proactive Investigations
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Conduct investigations into various aspects of the bank’s operations and/or conduct of individualsIdentification and evaluation of...
Risk Assessment Manager – Proactive Investigations JobListing for: Jobtailor |