Financial Crime Jobs in Edinburgh

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Software Developer - Financial Crime + Analytics - Edinburgh  

Recruitment Zone Limited - Edinburgh, Midlothian, Scotland

Candidates from outside financial services/ or with no financial services experience will be considered if they meet most of the essential criteria. Software Developer - Financial Crime Risk + Analytics... Financial Crime Work careers Edinburgh...

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from: totaljobs.com (+1 source) - 3 days ago

Financial Crime Applied Analytics - Senior Analyst  

BWD Search & Selection - Edinburgh, Midlothian

Do you want to join a global financial services organisation, who are at the cutting edge of technology and analytics? Well your new role would be a Financial Crime Applied Analytics, Senior Analyst. Several... Financial Crime careers Edinburgh... 50000.0000 - 55000.00

from: reed.co.uk - 3 days ago

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Financial Crime Consultant  

Wilkinson & Associates - Edinburgh, Scotland

We are currently working with our city centre client to recruit 2 experienced Financial Crime consultants to support a variety of activities across both BAU and change initiatives. Apply now for further... financial crime associate rbs...

from: neuvoo.co.uk - Yesterday

Assistant Manager - Financial Crime Assurance  

Hays - Edinburgh, Midlothian, Scotland

Sitting in the Financial Crime Assurance team you will play a vital role for the business within the 2nd line of defence. The team is accountable for the delivery of the assurance of the organisations... financial crime associate... £27350.00 - £35000.00 per annum

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from: totaljobs.com (+2 sources) - 18 days ago

Senior Audit Manager - Fraud and Financial Crime  

Hays - Edinburgh, Midlothian, Scotland

As a Senior Internal Audit Manager of Financial Crime and Fraud you will be accountable for delivering strong independent assurance and opinion on a complex portfolio of Assurance Audits. You will provide... financial crime in Edinburgh Airport... £50000.00 - £65000.00 per annum

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from: totaljobs.com (+2 sources) - 18 days ago

Business Analyst - banking  

BWD Search & Selection - Edinburgh, Midlothian

This role is responsible for the identification, analysis and implementation of requirements for new capabilities used by the team to assess and analyse financial crime and reputational risk for all of... compliance financial crime in Edinburgh... 48000.0000 - 52000.00

from: reed.co.uk - 2 days ago

Risk and Compliance Analyst  

Harvey Nash (Edinburgh) - Edinburgh, Midlothian, Scotland

Harvey Nash are now recruiting for a Risk and Compliance Analyst to be based in the Edinburgh location on a permanent basis , you will be working for a well-established Tech Company who works predominately... financial crime analyst in Edinburgh...

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from: totaljobs.com (+2 sources) - 3 days ago

Risk and Compliance Analyst  

Harvey Nash (Edinburgh) - Edinburgh, Midlothian, Scotland

Harvey Nash are now recruiting for a Risk and Compliance Analyst to be based in the Edinburgh location on a permanent basis , you will be working for a well-established Tech Company who works predominately... financial crime in Scotland...

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from: totaljobs.com (+3 sources) - 4 days ago

Data and Software Applied Analytics Analyst  

Change Recruitment - Edinburgh, Midlothian

Our client is a global bank based in Edinburgh with a significant presence in risk including Financial Crime. They are looking for a Financial Crime Applied Analytics Analyst to join their small team in... it business partner financial crime... 40000.0000 - 50000.00

from: reed.co.uk (+1 source) - 3 days ago

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Analytics Manager - Fraud  

Davidson Gray Business Solutions Limited - Edinburgh, Midlothian

This is a Non-Plastic Fraud role focussing on Digital, Telephony and Branch Fraud Analytics. You'll be responsible of a team of > 3 FTE's and you'll be prepared to get your hands dirty too, there'll be... financial crime compliance specialist... 40000.0000 - 50000.00

from: reed.co.uk - 3 days ago


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