Financial Crime Compliance Jobs in Scotland

Lorien - Edinburgh, United Kingdom

Depending on the team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks...

from: CV-library.co.uk (+1 source) - 11 days ago

Meraki Talent - Glasgow, United Kingdom

Adhere to compliance assurance methodology in the execution of reviews (planning, testing, reporting) Keep up to date on how the business is evolving, regulatory developments and internal policies. Build... £45k - £55k

from: eFinancialCareers.co.uk - 15 days ago

Morgan Stanley - Glasgow G1, City of Glasgow, Scotland

As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and strong team ethic. We can provide a superior...

from: joblookup.com (+1 source) - 8 days ago

Twenty84 - Glasgow G1, City of Glasgow, Scotland

Strong investigative skills with the capability to identify key risks and areas of non-conformance with regulatory and legislative requirements and lack of controls, identify root cases, themes and trends...

from: joblookup.com (+1 source) - 8 days ago

Modulr - City of Edinburgh, Scotland, United Kingdom (+1 location)

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 start up and scale...

from: jobleads.co.uk (+1 source) - 25 days ago

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...

from: jobleads.co.uk - 7 days ago

Deloitte - Recruitment - Glasgow, United Kingdom

This will involve the role holder working with and acting as a point of contact with Chief Security Office, Group Financial Crime Operations, Fraud and Risk functions, Legal, Transaction Monitoring and... Day rate

from: zoho.eu - 11 days ago

City of Edinburgh, Scotland, United Kingdom

The first line Risk & Compliance function executes processes to mitigate financial crime risks to Modulr relating to Money Laundering/Terrorist Financing, Fraud, Sanctions, Anti-bribery & Corruption. This...

from: jobleads.co.uk - 7 days ago

Glasgow, Scotland, United Kingdom

In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system...

from: jobleads.co.uk - 8 days ago

City of Edinburgh, Scotland, United Kingdom

- Develop and maintain business continuity and operational resilience strategies, collaborating with Incident and Supplier Management, IT Security, and other departments to minimize operational disruptions...

from: jobleads.co.uk - 29 days ago