Financial Crime jobs in City of Edinburgh, Scotland
Now available 4 results are consistent
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FINANCIAL CRIME INVESTIGATOR
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...
| Company | Lloyds Banking Group |
|---|---|
| Address | Edinburgh, City of Edinburgh |
| Category | Banking |
| Salary | Competitive |
| Job type | Full Time, Flexible working available, Permanent |
| Date Posted | a week ago See detail |
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...
a week ago seen See more...
Financial Crime Investigations Manager
Natwest Group
Edinburgh, City of Edinburgh
Day-to-day, youll coach and support team members to manage Financial Crime risks while meeting agreed service levels across each of the Financial Crime pillars. Youll support the reporting of information to relevant stakeholders...
3 weeks ago seen See more...
- View all Natwest Group jobs - jobs in Edinburgh, Scotland
Financial Crime Investigations - Quality Control Team Lead
Jpmorgan Chase & Co
Edinburgh, City of Edinburgh
Full-time
Manage QC pipeline of incoming cases, ensuring prioritization and timely execution with a direct oversight of the FCOI Quality Control process, ensuring all cases are reviewed, calibration with QC team and remediation complete. Ma...
2 months ago seen See more...
Financial Crime Escalations Quality Control Analyst
Jpmorgan Chase & Co
Edinburgh, City of Edinburgh
Full-time
Perform end-to-end quality review of Financial Crime Escalations cases for accuracy, completeness and validity, ensuring that they adhere to JP Morgan standards and policy requirements. Manage personal workload and priority items,...
2 months ago seen See more...
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