Full-time Financial Crime Officer jobs in Scotland
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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 | 2 months 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...
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...
2 months ago seen See more...
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