Financial Crime Job Openings in Scotland — Search & Apply
2 weeks ago
71.
Deputy MLRO: AML Compliance & Financial Crime Lead
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen our financial crime framework in the UK. You will help...
Deputy MLRO: AML Compliance & Financial Crime Lead JobListing for: Revolut |
2 weeks ago
72.
Crypto FinCrime MLRO: Lead 2LoD & Policy
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
Revolut is seeking an experienced Money Laundering Reporting Officer to join our 2nd line of defence within crypto financial crime...
Crypto FinCrime MLRO: Lead 2LoD & Policy JobListing for: Revolut |
2 weeks ago
73.
Senior FinCrime Product Compliance Lead
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Wise is seeking an experienced Fin Crime Compliance professional for the UK Product Compliance and Risk team. You will design controls...
Senior FinCrime Product Compliance Lead JobListing for: Wise |
2 weeks ago
74.
Senior FinCrime Product Compliance Lead
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Wise is seeking an experienced Fin Crime Compliance professional for the UK Product Compliance and Risk team. You will design controls...
Senior FinCrime Product Compliance Lead JobListing for: Wise |
2 weeks ago
75.
Senior AML/CFT Investigator — AI-Driven Financial Crime
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime)
, the leading fintech innovator in Europe, is strengthening its Anti - Financial Crime Unit and seeks an AML/CFT Senior Investigator to...
Senior AML/CFT Investigator — AI-Driven Financial Crime JobListing for: Dormont Manufacturing Co |
2 weeks ago
76.
Senior AML/CFT Investigator — AI-Driven Financial Crime
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime)
, the leading fintech innovator in Europe, is strengthening its Anti - Financial Crime Unit and seeks an AML/CFT Senior Investigator to...
Senior AML/CFT Investigator — AI-Driven Financial Crime JobListing for: Dormont Manufacturing Co |
2 weeks ago
77.
Senior Motor Claims Investigator - Fraud & Insight (Remote
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Insurance (Financial Crime)
Position: Senior Motor Claims Investigator - Fraud & Insight (Remote) - Sedgwick is seeking an experienced Motor Investigator in...
Senior Motor Claims Investigator - Fraud & Insight (Remote JobListing for: Sedgwick |
2 weeks ago
78.
Senior Motor Claims Investigator - Fraud & Insight (Remote
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Insurance (Financial Crime)
Position: Senior Motor Claims Investigator - Fraud & Insight (Remote) - Sedgwick is seeking an experienced Motor Investigator in...
Senior Motor Claims Investigator - Fraud & Insight (Remote JobListing for: Sedgwick |
3 weeks ago
79.
Senior AML & Financial Crime Compliance Lead
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Blue Steps Connect is seeking a Senior Financial Crimes Compliance Officer for a banking group in London to support the MLRO and advise...
Senior AML & Financial Crime Compliance Lead JobListing for: BlueSteps Connect |
3 weeks ago
80.
Senior AML & Financial Crime Compliance Lead
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Blue Steps Connect is seeking a Senior Financial Crimes Compliance Officer for a banking group in London to support the MLRO and advise...
Senior AML & Financial Crime Compliance Lead JobListing for: BlueSteps Connect |