Financial Crime Job Openings in Scotland — Search & Apply
over one month ago
61.
Senior Financial Crime Lawyer – AML/CTF & Sanctions
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Financial Law, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
A leading financial institution is seeking a Financial Crime Lawyer to provide high - quality legal and regulatory advice on anti - money...
Senior Financial Crime Lawyer – AML/CTF & Sanctions JobListing for: Barclays |
over one month ago
62.
Strategic EMEA Financial Crime Advisor; ISG Coverage
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Strategic EMEA Financial Crime Advisor (ISG Coverage) - A leading financial services firm in Glasgow is looking for an EMEA...
Strategic EMEA Financial Crime Advisor; ISG Coverage JobListing for: PowerToFly |
over one month ago
63.
GFC QA Associate — AML Risk & Controls Specialist
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services firm in Glasgow is seeking a Quality Assurance Associate to join their Global Financial Crimes team. The...
GFC QA Associate — AML Risk & Controls Specialist JobListing for: PowerToFly |
over one month ago
64.
EMEA Financial Crime Coverage Associate
Job in
Glasgow, Scotland, UK
(Glasgow jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
EMEA Financial Crime Coverage Associate - Glasgow | JR024029 - We are seeking someone to join us as an EMEA Financial Crime Coverage...
EMEA Financial Crime Coverage Associate JobListing for: PowerToFly |
over 2 months ago
65.
Head of Financial Crime Advisory; Deputy MLRO
Job in
Edinburgh, Scotland, UK
(Edinburgh jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Head of Financial Crime Advisory (Deputy MLRO) - Location: City of Edinburgh - Head of Financial Crime Advisory (Deputy MLRO) -...
Head of Financial Crime Advisory; Deputy MLRO JobListing for: Modulr Finance Limited |