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Financial Crime Job Openings in Scotland — Search & Apply

Jobs found: 102
1 week ago 81. 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 Job

Listing for: Simmons & Simmons
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1 week ago 82. 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 Job

Listing for: Capital One (Europe) plc
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1 week ago 83. Risk and Compliance Lawyer Job in Edinburgh, Scotland, UK (Edinburgh jobs)

Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law)

Our client located on the Hertfordshire/Essex border are looking to recruit a detail - driven and proactive Risk and Compliance Lawyer...

Risk and Compliance Lawyer Job

Listing for: Law Staff Legal Recruitment
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1 week ago 84. Senior AML & Sanctions Compliance Lead (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK (Glasgow jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Capital One UK in Nottingham seeks a Principal Associate in Financial Crime to drive our AML work programme and lead a delivery team. You...

Senior AML & Sanctions Compliance Lead Job

Listing for: Capital One Group
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1 week ago 85. Lead Associate, Corporate Crime & Investigations Job in Edinburgh, Scotland, UK (Edinburgh 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 Job

Listing for: Simmons & Simmons
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1 week ago 86. 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 Job

Listing for: Kraken International
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1 week ago 87. Compliance Officer - Guernsey Job in Daliburgh, Scotland, UK (Daliburgh jobs)

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...

Compliance Officer - Guernsey Job

Listing for: jobs.jerseyeveningpost.com-job boards
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1 week ago 88. 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 Job

Listing for: Bvnk Ltd
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1 week ago 89. Enterprise-Wide Financial Crime Risk & Monitoring Manager Job in Edinburgh, Scotland, UK (Edinburgh jobs)

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)

The Emerald Group is seeking an experienced Manager, Financial Crime EWRA & Monitoring to lead group - wide risk assessments designed...

Enterprise-Wide Financial Crime Risk & Monitoring Manager Job

Listing for: The Emerald Group
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1 week ago 90. FCA Head of Compliance; SMF Job in Cumbernauld, Scotland, UK (Cumbernauld jobs)

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description - Mphasis UK Ltd - 1. - Role Overview...

FCA Head of Compliance; SMF Job

Listing for: Mphasis
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Jobs found: 102