Financial Crime Compliance Jobs in Edinburgh

Eden Scott - Edinburgh EH1, City of Edinburgh, Scotland

As an AML & Client Due Diligence Administrator you will play a key role in our compliance function, responsible for conducting thorough due diligence on new and existing clients to mitigate risks associated...

from: joblookup.com (+1 source) - 28 days ago

Change Recruitment - Edinburgh EH1, City of Edinburgh, Scotland

Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will...

from: joblookup.com - 29 days ago

Capco - Edinburgh, Scotland

Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and... £45K - £63K (Glassdoor Est.)

from: glassdoor.com - 8 days ago

Modulr - Edinburgh, Scotland

At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy... £29K - £39K (Glassdoor Est.)

from: glassdoor.com - 2 days ago