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Financial Crime jobs in Scotland

Now available 4 results are consistent

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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 3 weeks 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...

3 weeks 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...

3 weeks 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...

a month ago seen See more...

Financial Crime Legal Counsel

Barclays

Glasgow, Scotland

Permanent

Providing legal and regulatory advice covering all aspects of AML, CTF, ABC and Sanctions. Collaborating with various teams globally in the execution and management of investigations and enforcement actions relating to financial c...

2 months ago seen See more...

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

People who searched for Financial Crime jobs in Scotland also searched for Financial Accounting Manager, Financial Reporting Accountant, Senior Financial Controller, Accountant Financial Reporting, Senior Financial Analyst, Financial Accounting, Financial Accountant, Financial Manager, Financial Reporting Manager, Financial Control, Financial Systems Manager, Financial Controller, Financial Reporting, Financial Services Audit, Financial Auditor, . 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, Market Manager, Corporate Finance Manager, Senior Asset Manager, Senior Operations Manager, Senior It Manager,

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

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

What companies are hiring for Financial Crime jobs in ?

The top companies hiring now for Financial Crime jobs are eFinancialCareers, FlexJobs, JPMorgan Chase & Co., Monzo, NatWest Group, Sanderson Recruitment Plc,

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