Latest Transaction Monitoring jobs in Scotland - JobisJob United Kingdom Mobile

13 Transaction Monitoring Jobs in Scotland

Senior Analyst - AML Transaction Monitoring City of Edinburgh, Scotland, United Kingdom We’re looking for a Senior Analyst to join our AML Transaction Monitoring Team within Banking Risk, here at Tesco Bank. This is an exciting time to join the team as we continue to tackle the Anti-Money... 5 days ago
Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh Lorien - Edinburgh, United Kingdom Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for... 9 days ago
Financial Crime Analyst City of Edinburgh, Scotland, United Kingdom We are a young company growing fast. Our vision is to be the embedded payments leader, enabling any software platform to become a payments business. We deliver a complete digital payments service which... 5 days ago
Interim Treasury Manager / Senior Treasury Analyst City of Edinburgh, Scotland, United Kingdom This role works closely with the Head of Group Treasury to ensure best practice is achieved with daily treasury operations, tactical management of global cash banking and liquidity facilities along with... 5 days ago
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Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Deloitte - Recruitment - Glasgow, United Kingdom Role: Financial Crime Legal Orders Senior Oversight Manager (II&E) VP Location: Hybrid - Glasgow 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting... Day rate 9 days ago
Finance Assistant Adarma Limited - City of Edinburgh, Scotland, United Kingdom We’re a company on a mission to protect the promise of cyber resilience. From banking and retail to food delivery and manufacturing, our team of passionate cyber defenders are committed to protecting the... 10 days ago
Partner Oversight Manager City of Edinburgh, Scotland, United Kingdom 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... 14 days ago
MLRO - Compliance Manager Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client... £60000 - £68000/annum Plus benefits package 29 days ago
Part Time Financial Assistant/Accountant - VR/29535 Aberdeen City, Scotland, United Kingdom Monitoring and managing expenses against budget allocations. Identifying potential areas for cost reduction and operational efficiency enhancement. Assist in preparing expense reports and budget proposals... 14 days ago
Core Operations Payments, Associate State Street Corporation - Edinburgh, United Kingdom Responsibilities include effectively managing daily GBP activity between State Street and CHAPS, providing Network Controller coverage to the domestic USD market, monitoring & processing payment queues... Competitive 28 days ago

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