Full-time Financial Crime jobs in Edinburgh, City of Edinburgh
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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...
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