More jobs:
AFC Lead: Financial Crime Risk & Controls
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-01-22
Listing for:
Aberdeen
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A leading Wealth & Investments group in Edinburgh is looking for an Anti-Financial Crime Lead. This role focuses on risk identification and control within the Global Anti-Financial Crime function. Responsibilities include leading investigations, overseeing risk assessment frameworks, and coordinating with stakeholders. The ideal candidate will have extensive experience in anti-financial crime, risk management, and strong analytical skills. A commitment to creating an inclusive workplace is also emphasized.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×