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Financial Crime Officer jobs in Scotland

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SCREENING INVESTIGATOR, FINANCIAL CRIME

Our Financial Crime team. Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activit...

CompanyMonzo
AddressGlasgow, Scotland
CategoryBanking
Salary£25,200 - £28,000 a year
Date Posted a month ago See detail

Screening Investigator, Financial Crime

Monzo

Glasgow, Scotland

£25,200 - £28,000 a year

Our Financial Crime team. Analysing potentially unusual or suspicious behaviour on customer accounts flagged by our transaction monitoring system, and deciding what action (if any) Monzo should take. Documenting suspicious activit...

a month ago seen See more...

Financial Crime Investigator

Lloyds Banking Group

Edinburgh, City of Edinburgh

Competitive

To investigate, use own judgement and take ownership for decisions on the outcome of alerts (e.g. manual SARs and system alerts) which includes decisioning around whether to make a disclosure to NCA and whether to maintain or term...

2 months ago seen See more...

Senior Business Assurance Officer / Financial Services

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

a month ago seen See more...

What should I search to find Financial Crime Officer jobs in Scotland?

People who searched for Financial Crime Officer jobs in Scotland also searched for Financial Accounting Manager, Project Management Officer, Customer Service Officer, Human Resources Officer, Office Services Assistant, Operations / Office Manager, It Security Officer, Office Team Leader, Office Facilities Manager, Client Service Officer, Chief Finance Officer, Financial Reporting Accountant, Sales Office Manager, Senior Financial Controller, Accounts Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Scotland

It Project Manager, Support Worker, Assistant Store Manager, Customer Service Officer, Senior Project Manager, Customer Service Consultant, Retail Assistant Manager, Fund Accounting Manager, Mechanical Project Manager, Agile Project Manager, Director Of Operations, Senior Manager, Store Assistant, Assistant Branch Manager, Client Service Manager,

What are the top cities in Scotland open Financial Crime Officer jobs?

There are open Financial Crime Officer jobs in several cities including Edinburgh, Douglas,

What companies are hiring for Financial Crime Officer jobs in ?

The top companies hiring now for Financial Crime Officer jobs are Orchard Recruitment Ltd,

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