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Senior Financial Crime Assurance Consultant – Global
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-14
Listing for:
M&G
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading investment firm in Scotland is seeking a Financial Crime Monitoring and Assurance Consultant to oversee financial crime assurance across various functions. The ideal candidate will have strong analytical skills, experience in financial crime, and excellent communication abilities. Responsibilities include maintaining assurance frameworks, executing financial crime controls, and preparing management reports. The firm offers flexible working, a robust pension scheme, and diverse benefits, creating an inclusive workplace for exceptional talent.
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Position Requirements
10+ Years
work experience
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