Financial Crime Job Openings in Scotland — Search & Apply
1 week ago
81.
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 JobListing for: Mphasis |
1 week ago
82.
Group Financial Crime Risk and Controls Manager
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
## Group Financial Crime Risk and Controls Manager Apply: - London: - Stirling: - Edinburgh: - Bath: - Full time: - Posted Today: - End...
Group Financial Crime Risk and Controls Manager JobListing for: M&GPrudential |
1 week ago
83.
AML & Safer Gambling Officer
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML & Safer Gambling Officer - Location: - Hybrid - Department: - Risk & Compliance - Type: - Full - time - workinga flexible...
AML & Safer Gambling Officer JobListing for: Bada Bingo |
1 week ago
84.
AML Investigator
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Job Description - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime? - Are you...
AML Investigator JobListing for: JPMorganChase |
1 week ago
85.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
(Daliburgh jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their team in Guernsey. This role provides vital...
Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
1 week ago
86.
Financial Regulatory Lawyer
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Financial Regulatory Lawyer - Location: - Edinburgh Practice Area: - Financial Services Regulation International law firm are seeking to...
Financial Regulatory Lawyer JobListing for: Thomson LRC |
1 week ago
87.
Compliance Officer; US MSB License
Job in
Glasgow, Scotland, UK
(Glasgow 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 week ago
88.
Supervising Associate - Corporate Crime & Investigations
Job in
Edinburgh, Scotland, UK
(Edinburgh 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 |
1 week ago
89.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
1 week ago
90.
Sr. Counsel - Regulatory
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
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 |