Financial Crime Jobs in Scotland by City
Glasgow
(37 postings)
AML Analyst; Strategic EMEA Financial...
Edinburgh
(16 postings)
Economic Crime Core...; Hybrid VP, Financial...
Daliburgh
(8 postings)
Senior Financial Crime...; Analyst/Senior Analyst -...
Stirling
(1 posting)
Senior Compliance...
1 day ago
1.
AFC Lead: Financial Crime Risk & Controls
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Location: City of Edinburgh - A leading Wealth & Investments group in Edinburgh is looking for an Anti - Financial Crime Lead. This...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AFC Lead: Financial Crime Risk & Controls JobListing for: Aberdeen |
3 days ago
2.
Conflicts Administrator
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Department/Division: Risk and Compliance - Duration: Permanent - Location: London/Glasgow - Reports to: Senior Conflicts Officer Team...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Conflicts Administrator JobListing for: Dentons |
3 days ago
3.
Conflicts Administrator
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Select how often (in days) to receive an alert: - Create Alert - Department/Division: Risk and Compliance - Duration: Permanent -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Conflicts Administrator JobListing for: Dentons Canada |
4 days ago
4.
Investigations Case Officer
Job in
Glasgow, Scotland, UK
Government, Law/Legal (Legal Counsel, Lawyer, Litigation, Financial Crime)
Overview - The PSFA was launched on 3 August 2022 following an increased focus in government on tackling fraud. It succeeded the...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Investigations Case Officer JobListing for: Government Recruitment Service |
5 days ago
5.
Senior Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Location: City of Edinburgh - Overview - End Date - : - Wednesday 04 February 2026 - Salary Range - : £65,385 - £72,650 - Flexible...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Investigator JobListing for: Lloyds Banking Group |
6 days ago
6.
Global Financial Crime Manager & AML Lead
Job in
Isle of Man, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Isle of Man - A global advisory firm is seeking a Financial Crime Manager to support the firm's financial crime function....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Global Financial Crime Manager & AML Lead JobListing for: Pembroke Communications |
6 days ago
7.
Global Financial Crime Manager & AML Lead
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A global advisory firm is seeking a Financial Crime Manager to support the firm's financial crime function. The role involves...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Global Financial Crime Manager & AML Lead JobListing for: Pembroke Communications |
1 week ago
8.
Customer Due Diligence Analyst, Onboarding
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst, Financial Crime)
Location: City of Edinburgh - Power up what you do - This role is in Mettle - Mettle is for sole traders and limited companies with up to...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Customer Due Diligence Analyst, Onboarding JobListing for: Mettle |
1 week ago
9.
EDD QC Associate: Enhanced Due Diligence
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial services firm in Glasgow is seeking an FCR Associate to assess financial crime risks and support quality control in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... EDD QC Associate: Enhanced Due Diligence JobListing for: PowerToFly |
1 week ago
10.
Head of Compliance - Financial Crime and Advisory Services
(Remote / Online) - Candidates ideally in
Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Overview - Head of Compliance - Financial Crime and Advisory Services. - Location: - London (with travel to Swindon and Fareham). -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Compliance - Financial Crime and Advisory Services JobListing for: Zurich Insurance |
1 week ago
11.
Economic Crime Core Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: City of Edinburgh - JOB TITLE: - Economic Crime Core Investigator - SALARY: £32,395.00 - £34,100.00 rising to £33,204 - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Economic Crime Core Investigator JobListing for: Lloyds Banking Group |
1 week ago
12.
Economic Crime Investigator – Intelligence‑Led AML
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime), Government
Location: City of Edinburgh - A leading financial institution is seeking an Economic Crime Core Investigator to combat financial crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Economic Crime Investigator – Intelligence‑Led AML JobListing for: Lloyds Banking Group |
2 weeks ago
13.
Hybrid Financial Crime Exits & Enhanced Monitoring Manager
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit....
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Hybrid Financial Crime Exits & Enhanced Monitoring Manager JobListing for: Barclays |
2 weeks ago
14.
Hybrid Financial Crime Exits & Enhanced Monitoring Manager
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Hybrid Financial Crime Exits & Enhanced Monitoring Manager JobListing for: Barclays |
2 weeks ago
15.
EMEA Financial Crime Coverage, Vice President
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
EMEA Financial Crime Coverage, Vice President - Position at Morgan Stanley in Glasgow, part of the Legal and Compliance Division (LCD)...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... EMEA Financial Crime Coverage, Vice President JobListing for: Lombard Counseling and Psychological Services |
2 weeks ago
16.
Financial Regulatory Lawyer
Job in
Glasgow, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Financial Regulatory Lawyer - Location: Edinburgh - Practice Area: Financial Services Regulation - Position Type: Full - time / Permanent...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Regulatory Lawyer JobListing for: Thomson Legal |
2 weeks ago
17.
Senior Solicitor/Associate - Dispute Resolution
Job in
Edinburgh, Scotland, UK
Law/Legal (Lawyer, Legal Counsel, Financial Crime)
Position: Senior Solicitor/Associate - Dispute Resolution - 4 - 7 years - Location: City of Edinburgh - Senior Solicitor /...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior Solicitor/Associate - Dispute Resolution JobListing for: IDEX Consulting |
2 weeks ago
18.
Financial Regulatory Lawyer FCA/PRA Focus
Job in
Edinburgh, Scotland, UK
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Regulatory Lawyer FCA/PRA Focus) - A prominent legal recruitment agency is seeking a Financial Regulatory Lawyer to...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Regulatory Lawyer FCA/PRA Focus JobListing for: Thomson Legal Recruitment Company |
2 weeks ago
19.
VP Financial Crime Lawyer
Job in
Glasgow, Scotland, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
2 days ago Be among the first 25 applicants - Get AI - powered advice on this job and more exclusive features. - Base pay range - This...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... VP Financial Crime Lawyer JobListing for: Thomson Legal Recruitment Company |
2 weeks ago
20.
Analyst/Senior Analyst - Financial Crime
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Analyst, Financial Crime)
Job - Our client is seeking an Analyst to join its Financial Crime Division! This is a varied role offering the opportunity to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Analyst/Senior Analyst - Financial Crime JobListing for: Leapfrog Recruitment Consultants |