Financial Crime Job Openings in Scotland — Search & Apply
over one month ago
81.
Senior Financial Crime Analyst – AML/CFT & Risk Insights
Job in
Daliburgh, Scotland, UK
(Daliburgh jobs)
Finance & Banking (Financial Crime, Financial Analyst, Risk Manager/Analyst, Regulatory Compliance Specialist)
A recruitment consultancy is seeking an Analyst for its Financial Crime Division in Daliburgh, Scotland. The ideal candidate will have...
Senior Financial Crime Analyst – AML/CFT & Risk Insights JobListing for: Leapfrog Recruitment Consultants |
over one month ago
82.
Head of AML/ATF and Laundering Reporting Officer
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Head of AML/ATF and Money Laundering Reporting Officer - Overview - Head of AML/ATF and Money Laundering Reporting Officer. We...
Head of AML/ATF and Laundering Reporting Officer JobListing for: Opus Fund Services |
over one month ago
83.
Fraud Specialist
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist)
Location: City of Edinburgh - Join our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud...
Fraud Specialist JobListing for: J.P. Morgan |
today
Financial Crime Analyst
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Analyst, Financial Consultant)
Position: Financial Crime Analyst (12 month Fixed Term Contract) - ROLE - TITLE: - Financial Crime Analyst (12 month Fixed Term...
Financial Crime Analyst JobListing for: interactive investor |
2 weeks ago
Risk & Compliance Associate
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Compliance Associate - London | Up to £75,000 + c.20% discretionary bonus + benefits - - A leading international financial services...
Risk & Compliance Associate JobListing for: Executive Network Group |
1 week ago
Head of Financial Crime
Job in
Manchester, England, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst), Management (Risk Manager/Analyst)
Head of Financial Crime - A growing, forward - thinking bank based in Manchester is seeking an experienced and commercially astute Head...
Head of Financial Crime JobListing for: Adria Solutions Ltd |
3 days ago
Financial Services - Investigations & Compliance - Senior
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Financial Compliance)
As fraud and financial crime reach new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to...
Financial Services - Investigations & Compliance - Senior JobListing for: EY |
2 days ago
Financial Crime Policy and Procedure expert
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Financial Crime Policy & Procedure Specialist - £568.75 per day (Inside IR35) | Contract until Dec 2026 | London (Hybrid) - A leading...
Financial Crime Policy and Procedure expert JobListing for: Huxley Associates |
3 days ago
Senior AML Advisory VP — Financial Crime Strategy
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Advisory VP — Financial Crime Strategy ) - A leading financial services firm in London is seeking a Vice President...
Senior AML Advisory VP — Financial Crime Strategy JobListing for: LGBT Great |
3 days ago
Legal Counsel, Prime Brokerage & Trading Legal
Job in
London, England, UK
Law/Legal (Financial Law, Financial Crime), Finance & Banking (Financial Crime)
Location: Greater London - Overview - London - About Man Group - Man Group is a global alternative investment management firm focused on...
Legal Counsel, Prime Brokerage & Trading Legal JobListing for: Man Group |
1 week ago
Financial Crime Director
(Remote / Online) - Candidates ideally in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Consultant, Corporate Finance)
Location: Greater London - Financial Crime Director - London - Vario is Pinsent Masons’ market - leading alternative legal services...
Financial Crime Director JobListing for: Pinsent Masons |
1 day ago
Senior Financial Crime Manager - Commodities | Hybrid
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading commodities trader is seeking a Financial Crime Senior Manager to join its Financial Crime division. This role involves...
Senior Financial Crime Manager - Commodities | Hybrid JobListing for: Black Swan Group |
3 days ago
Compliance Diligence Manager
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Get AI - powered advice on this job and more exclusive features. - Client: - Payments ServicesDuration: 6 monthsLocation: -...
Compliance Diligence Manager JobListing for: Allegis Global Solutions |
3 days ago
Senior Head of Financial Crime & Risk Management
Job in
Central London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: City Of London - A leading banking group is seeking a Head of Financial Crime to shape and deliver an effective Financial Crime...
Senior Head of Financial Crime & Risk Management JobListing for: Robert Walters UK |
1 day ago
Head of Compliance – Law Firm
Job in
London, England, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our client is recruiting for a Head of Compliance to join their law firm in Mayfair, London. - This is a senior compliance position...
Head of Compliance – Law Firm JobListing for: Clear IT Recruitment |