Financial Crime Jobs in Edinburgh
today
1.
Edinburgh AML/KYC Due Diligence Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Edinburgh AML/KYC Due Diligence Analyst (Fixed Term) - Location: City of Edinburgh - A leading wealth management firm in...
Edinburgh AML/KYC Due Diligence Analyst JobListing for: LGT Group |
today
2.
Edinburgh AML/KYC Due Diligence Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Edinburgh AML/KYC Due Diligence Analyst (Fixed Term) - Location: City of Edinburgh - A leading wealth management firm in...
Edinburgh AML/KYC Due Diligence Analyst JobListing for: LGT Group |
today
3.
AML Analyst
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML Analyst Edinburgh Salary up to £35k We’re working with a leading scottish law firm firm to bring on board an AML Analyst for their...
AML Analyst JobListing for: QED Legal |
1 day ago
4.
Strategic Financial Crime Escalation Analyst
Finance & Banking (Financial Analyst, Financial Crime, Financial Services, Banking & Finance)
Location: City of Edinburgh - A leading global financial services firm is seeking a Financial Crime Escalation Analyst to join their team...
Strategic Financial Crime Escalation Analyst JobListing for: JPMorganChase |
1 day ago
5.
Motor Finance Compliance Leader
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: City of Edinburgh - A major UK financial institution in Edinburgh seeks a head of motor finance compliance to lead a team in...
Motor Finance Compliance Leader JobListing for: Lloyds Banking Group |
1 day ago
6.
Strategic Financial Crime Escalation Analyst
Finance & Banking (Financial Analyst, Financial Crime, Financial Services, Banking & Finance)
Location: City of Edinburgh - A leading global financial services firm is seeking a Financial Crime Escalation Analyst to join their team...
Strategic Financial Crime Escalation Analyst JobListing for: JPMorganChase |
2 days ago
7.
AML & KYC Specialist — Financial Crime Advisor
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - A leading law firm in Edinburgh is seeking an experienced AML Specialist to join their Risk &...
AML & KYC Specialist — Financial Crime Advisor JobListing for: AJ FOX COMPLIANCE |
2 days ago
8.
Head of Financial Crime — MLRO Pathway Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Location: City of Edinburgh - A recruitment agency is looking for an experienced Head of Financial Crime to lead and develop their...
Head of Financial Crime — MLRO Pathway Leader JobListing for: McFall Recruitment Limited |
2 days ago
9.
Anti- Laundering Specialist
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering Specialist - Location: City of Edinburgh - We are working with a highly respected law firm to hire an...
Anti- Laundering Specialist JobListing for: AJ FOX COMPLIANCE |
2 days ago
10.
AML Analyst — Compliance & Risk Monitoring
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Analyst — Compliance & Risk Monitoring ) - A law firm in Scotland seeks an AML Analyst in Edinburgh to ensure compliance...
AML Analyst — Compliance & Risk Monitoring JobListing for: Shepherd and Wedderburn LLP |