22 Financial Crime Compliance Jobs in Scotland - page 2
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Operations Associate - KYC/AML/EDD - Glasgow Capco - Glasgow, Scotland, United Kingdom The Operations Analyst / Associate will participate in a range of business as usual Operational activities focused on executing tasks such as trade processing, data analysis, reconciliation and reporting... 16 days ago
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Partner Oversight Manager City of Edinburgh, Scotland, United Kingdom Our founding team has a wealth of experience in the payments industry and growing successful businesses. Modulr is backed by payments giants PayPal Ventures and FIS Ventures, as well as startup and scale... 16 days ago
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Mortgage & Protection Adviser Aberdeen City, Scotland, United Kingdom Aberdein Considine are looking for an experienced Mortgage Adviser to join our team in Aberdeen. The ideal candidate will provide whole of market mortgage and protection advice in a compliant manner as... 21 days ago
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Business Analyst / Project Manager - Consultant / Senior Consultant City of Edinburgh, Scotland, United Kingdom As a Business Analyst at Capco, you will be responsible for working with clients to determine, structure, prioritise and implement their needs – such as implementing a new business process, a new system... More than 30 days ago
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Business Analyst (Regulatory Change - Tax Operations) Glasgow, Scotland, United Kingdom Capco are looking for experienced financial services Business Analysts across multiple levels. This role offers the chance to advise and deliver change projects as part of a long-term strategic partnership... More than 30 days ago
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2024 Global Financial Crimes Summer Analyst Program (Glasgow) Glasgow, Scotland, United Kingdom The Program begins with a Firmwide induction with peers from other divisions. This is followed by two days of classroom-based training covering products and industry knowledge, personal effectiveness,... 26 days ago
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Project Manager - Consultant / Senior Consultant - Financial Services City of Edinburgh, Scotland, United Kingdom As a Project Manager at Capco, you will be responsible for managing key projects on behalf of your client, ensuring the project and delivery is structured and delivered according to the client’s scope... More than 30 days ago
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Business Analyst - Investment Banking / Capital Markets Glasgow, Scotland, United Kingdom Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. From day one you will... More than 30 days ago
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Project Manager - Capital Markets / Investment Banking Glasgow, Scotland, United Kingdom Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. From day one you will... More than 30 days ago
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Business Analyst - Life and Pensions City of Edinburgh, Scotland, United Kingdom Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. From day one you will... More than 30 days ago
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