Financial Crime Jobs in Scotland by City
Glasgow
(52 postings)
Hybrid Financial Crime...; Conflicts Administrator...
Edinburgh
(33 postings)
Customer Due Diligence...; Senior...
Daliburgh
(13 postings)
Analyst/Senior Analyst -...; Senior Financial Crime...
Stirling
(8 postings)
Senior Financial Crime...; Financial Crime Advisory...
Kirkcaldy
(3 postings)
Senior AML Analyst; Senior Financial Crime...
Penicuik
(3 postings)
Financial Crime Strategy...; Financial Crime Strategy...
Aberdeen
(2 postings)
Senior Compliance Leader...; Senior Financial Crime...
East Kilbride
(2 postings)
Senior FCP Manager; Financial Crime...
Hamilton
(2 postings)
Remote Senior Director,...; Manager - Compliance...
Paisley
(2 postings)
AML Lawyer; Spanish speaking...
Cumbernauld
(1 posting)
Financial Crime...
2 days ago
1.
Senior Insurance Regulatory Associate
Job in
Edinburgh, Scotland, UK
Insurance (Financial Crime, Risk Manager/Analyst), Finance & Banking (Financial Crime, Risk Manager/Analyst)
Location: City of Edinburgh - A financial regulatory authority in Scotland is seeking a Senior Insurance Associate to manage insurance...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Insurance Regulatory Associate JobListing for: PSR Limited |
2 days ago
2.
AML Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML Analyst - Edinburgh - Salary up to £35k - We’re working with a leading scottish law firm firm to bring on board an AML Analyst for...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... AML Analyst JobListing for: QED Legal LLP |
2 days ago
3.
Senior Financial Crime Analyst – AML/CFT & Risk Insights
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Analyst)
A recruitment consultancy is seeking an Analyst for its Financial Crime Division in Daliburgh, Scotland. The ideal candidate will have...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Crime Analyst – AML/CFT & Risk Insights JobListing for: Leapfrog Recruitment Consultants |
2 days ago
4.
EMEA Global Financial Crimes Anti-Corruption & Anti-Tax Evasion
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Role - EMEA Global Financial Crimes Anti - Corruption & Anti - Tax Evasion - Level – Vice President - Location – Glasgow - JR029920 -...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... EMEA Global Financial Crimes Anti-Corruption & Anti-Tax Evasion JobListing for: MORGAN STANLEY |
3 days ago
5.
Analyst/Senior Analyst - Financial Crime
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Analyst, Financial Crime)
Job - Our client is seeking an Analyst to join its Financial Crime Division! This is a varied role offering the opportunity to...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Analyst/Senior Analyst - Financial Crime JobListing for: Leapfrog Recruitment Consultants |
3 days ago
6.
Financial Crime Advisory Manager
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Life Financial Crime Advisory Manager - Our purpose is to give everyone real confidence to put their money to work. With a...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crime Advisory Manager JobListing for: M&G Plc |
3 days ago
7.
EDD QC Associate — Financial Crimes Risk & Quality Assurance
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in the United Kingdom is seeking an individual to join their Financial Crimes Risk Team. The role...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... EDD QC Associate — Financial Crimes Risk & Quality Assurance JobListing for: Lombard Counseling and Psychological Services |
3 days ago
8.
Financial Crime Manager - Governance and Third Party Admin
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Financial Manager)
Overview - Financial Crime Manager - Governance and Third Party Admin. Bruin is partnering with a Financial Services brand to lead...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crime Manager - Governance and Third Party Admin JobListing for: Bruin |
3 days ago
9.
Financial Crime Investigation Manager; Exits/TM
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Corporate Finance, Financial Compliance, Financial Crime)
Position: Financial Crime Investigation Manager (Exits/TM) - Financial Crime Investigation Manager – UK Corporate Bank - Team: UK...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crime Investigation Manager; Exits/TM JobListing for: Barclays |
3 days ago
10.
BUK Business Oversight Compliance - Business Banking Financial Crime
Job in
Glasgow, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Step into the role of Business Banking Financial Crime Business Oversight Compliance VP at Barclays, where you’ll play a pivotal part in...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BUK Business Oversight Compliance - Business Banking Financial Crime JobListing for: Barclays |
3 days ago
11.
Senior AML/CTF Policy Specialist – Regulatory
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime), Government
Location: City of Edinburgh - A leading financial regulatory body in the UK seeks a Senior AML/CTF Policy Associate to develop policies...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior AML/CTF Policy Specialist – Regulatory JobListing for: Financial Conduct Authority |
3 days ago
12.
Financial Crime & Sanctions Analyst
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: - Hybrid – Leeds, Manchester or Glasgow, UK - Contract Type: - Full - Time, Permanent - Overview - Our client is expanding...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crime & Sanctions Analyst JobListing for: DiverseJobsMatter |
3 days ago
13.
Senior Financial Crime Strategy Lead Banking
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Position: Senior Financial Crime Strategy Lead Banking) - Location: City of Edinburgh - A leading global financial services firm in...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Financial Crime Strategy Lead Banking JobListing for: JPMorgan Chase & Co. |
3 days ago
14.
Senior AML/CTF Policy Associate
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: Senior AML/CTF Policy Associate (2 roles available) - Location: City of Edinburgh - Senior AML/CTF Policy Associate (2 roles...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior AML/CTF Policy Associate JobListing for: Financial Conduct Authority |
3 days ago
15.
AVP, Financial Crime Risk & Transformation Oversight
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in Glasgow seeks an AVP Financial Crime Risk, Control & Transformation Oversight Specialist. This...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... AVP, Financial Crime Risk & Transformation Oversight JobListing for: Barclays UK |
3 days ago
16.
Compliance Manager, Finance & Banking
Job in
Daliburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
This is a pivotal role for a senior compliance professional who wants real authority and impact! Our client is offering the opportunity...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Compliance Manager, Finance & Banking JobListing for: Leapfrog Recruitment Consultants |
3 days ago
17.
Client Due Diligence Analyst , KYC , AML , Investment Management
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Overview - A highly credible Financial Advisory & Investment Management firm based in the City Of London. - The Role: - This role is...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Client Due Diligence Analyst , KYC , AML , Investment Management JobListing for: JJ SEARCH LIMITED |
3 days ago
18.
Financial Crime Advisory Lead LoD
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Life Financial Crime Advisory Lead 2LoD - Location: City of Edinburgh - A leading financial services firm is looking for a Life...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Financial Crime Advisory Lead LoD JobListing for: M&G Plc |
3 days ago
19.
Senior AML & Compliance Advisor — Hybrid, Private Health
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading Scottish law firm in Glasgow is seeking a Risk & Compliance Advisor to ensure compliance with regulatory standards. This...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior AML & Compliance Advisor — Hybrid, Private Health JobListing for: QED Legal LLP |
3 days ago
20.
Senior AML & Compliance Advisor — Hybrid, Private Health
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading Scottish law firm in Glasgow is seeking a Risk & Compliance Advisor to ensure compliance with regulatory standards. This...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior AML & Compliance Advisor — Hybrid, Private Health JobListing for: QED Legal LLP |