Crime jobs in Edinburgh - Page 2Create job alerts

The Director – Risk Management & Economic Crime is a senior leadership role within the Global Office Risk & Compliance function, working closely with the Head of Risk Management & Economic Crime in shaping, delivering and embedding the network and the Global Office risk management and economic cri

We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient. Writing, leading, and driving financial crime related requests for information from UK reg

Senior Business Analyst - Financial Crime Digital Onboarding C&C - LondonReference Code: 437413-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

Compliance & Financial Crime Manager - Hertfordshire, HP2 4YLCompliance & Financial Crime ManagerHemel Hempstead, Hybrid (3 days/ week in office)Annual salary + bonus and benefitsJoin us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adher

Senior Business Analyst - Financial Crime_Digital Onboarding_C&C - LondonReference Code: 437409-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Senior Business Analyst Location: London/Northampton Role OverviewThe Business Analyst (AVP) will lead analytical acti

A leading financial technology company is seeking a Team Manager for its Financial Crime Operations. Candidates must be fluent in both English and Spanish, have strong leadership skills, and possess a profound understanding of financial crime investigations.

Financial Crime Business Analyst - LondonReference Code: 436117-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: London/Northampton Role Overview We are looking for a Senior Business Analyst to support the Business Product Management te

A growing international professional services firm is seeking a Group MLRO & Head of Financial Crime to lead and oversee its global financial crime framework. This senior role demands extensive experience in AML and financial crime compliance, along with a strong understanding of UK regulations. Can

TC07_Business Analyst (Financial Crime)_Digital Onboarding_C&C - LondonReference Code: 437406-en_GBContract Type: PermanentProfessional Communities: Business AnalysisJob Title: Business Analyst Location: Northampton Role OverviewThe Business Analyst supports the successful delivery of Financial Cr

A regional police authority in the UK is seeking a Design Out Crime Officer. This key role involves providing specialist security advice to architects and developers, ensuring the design process minimizes crime risks. The candidate will engage in tactical crime prevention and develop initiatives sup

A leading fintech company in the UK is seeking a Financial Crime Compliance Manager (Crypto) to oversee compliance for crypto activities. This role requires over 4 years of experience in financial crime compliance and knowledge of crypto products. The successful candidate will maintain FinCrime poli

You have knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks. You have strong experience of conducting high-risk business banking screening or complex business financial crime investigations. You have experience making independent, risk-based

A leading financial institution in the UK is seeking an Economic Crime Investigator to handle fraudulent account activities while providing exceptional customer service.

Help build the tech that stops financial crime in its tracks.

This role focuses on ensuring high compliance standards and preventing financial crime through AML reviews, monitoring outputs, and supporting financial-crime initiatives.

The ideal candidate must be fluent in English and Italian, have experience in conducting financial crime investigations, and possess a strong understanding of the financial crime landscape in the UK and EU. You will investigate high-risk anti-money laundering alerts, support business onboarding deci

Strong financial crime expertise or an understanding of business banking screening. Knowledge of the latest insights into Financial Crime across the UK and EU. If you are an Italian speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques, we

Ideally, applicants will have previously attended and passed the relevant training courses Police Crime Prevention Academy (PCPA) Level 4 Crime Reduction and Level 5 Designing Out Crime - recognition of prior experience and learning may be required, dependent on qualification taken. The role is key

The MLRO will manage regulatory reporting, oversee financial crime risk assessments, and align UK practices with the global compliance framework. The ideal candidate will champion a culture of financial crime awareness across the organization.

A leading financial organization in the UK is seeking a senior leader for their Economic Crime Team. This role focuses on prevention and encompasses advocacy and operational activities related to various economic crime areas. This position offers a unique opportunity to operate at a senior level and

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expandin

A leading global financial institution is looking for a Financial Crimes Control Manager in Easter Howgate, Scotland.

If you're looking to contribute to a reputable firm specializing in financial crime advisory, we encourage you to apply.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.

As a Financial Crime Analytics Consultant in our award‑nominated Financial Crime Analytics team, celebrated for its positive, collaborative culture, you’ll play a key role in strengthening Nationwide’s defences against the evolving threat of financial crime. Confidence working with large, comp

As a Financial Crimes Control Manager within the International Consumer Bank, you will support the Chase UK business, helping to build and maintain a robust control environment.

Financial Crime Data Analyst (SQL & Large Data Sets). The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based

Strong knowledge and experience in the financial sector, previous experience in carrying out financial crime investigations across either Anti Money Laundering, Screening, or Financial Crime Business Banking is essential. Strong knowledge of the current financial crime landscape in the UK and the EU

A recruitment agency is building a talent pool of Italian-speaking Financial Crime Investigators for future roles in the financial services sector in the UK. The ideal candidates will have mother-tongue proficiency in Italian and experience in financial crime investigations.

A leading provider of financial crime solutions is seeking a dynamic Presales/Solutions Consultant to join their remote team. The role requires experience in financial crime services and involves engaging with clients to assess technical needs and deliver impactful product presentations.

Supporting other team members with your financial crime expertise. Conduct high-risk financial crime investigations and ensure compliance. Strong financial crime expertise or an understanding of business banking screening.

A leading financial services firm in the United Kingdom is seeking a Manager for Financial Crime Enterprise-Wide Risk Assessments. The role involves creating and maintaining financial crime risk assessments across the firm, using systems like Arctic Intelligence.

The ideal candidate will have a strong background in financial crime and compliance, along with qualifications in law. A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

A leading software company in the UK seeks a Senior Software Engineer to develop innovative solutions to combat financial crime.

Support firm‑wide financial‑crime initiatives, including periodic updates to client risk‑rating methodologies and the annual Financial Crime Risk Assessment. AML/Financial Crime experience preferred, ideally within professional services or a similar environment. The successful candidate will w

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques.

A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.

As a Financial Crimes Control Manager within the International Consumer Bank, you will support the Chase UK business, helping to build and maintain a robust control environment.

A global banking leader is seeking an experienced Manager in Financial Crime to lead a remote team based in the UK. This role involves mentoring Senior Financial Crime Investigators, conducting quality checks, and managing complex case escalations. The ideal candidate will be fluent in Spanish and E

As a Financial Crimes Control Manager within the International Consumer Bank, you will support the Chase UK business, helping to build and maintain a robust control environment.

Provide AML/CTF input into the organisation’s wider global financial crime strategy, ensuring consistency and adherence to group standards. Act as the primary liaison with the UK’s National Crime Agency (NCA) for Suspicious Activity Reports (SARs). Support global initiatives such as technology u

A leading financial institution in Edinburgh is seeking a KYC Specialist to join their Financial Crime team. The role involves performing quality reviews of financial crime-related cases, ensuring compliance with policies, and managing stakeholder relationships. Candidates should have extensive expe

As the Financial Crime Team Manager, you will oversee a team of FinCrime investigators working across screening, transaction monitoring, escalations and related Financial Crime activities. Lead, support and develop a team of Financial Crime Investigators, ensuring excellence across all Financial Cri

Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity. Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks. Provide financial crime expertise and guidance

Group MLRO & Head of Financial Crime. Provide financial crime guidance to senior leadership and key stakeholders across the business. We are seeking an experienced financial crime professional with a strong regulatory background and the credibility to operate at senior leadership level.

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

Although this role is advertised for Financial Crime Business Banking, we may ask you to flex between our other Financial Crime pillars - Anti Money Laundering, Screening or Law Enforcement at any time. Financial Crime Business Banking Investigator. Documenting suspicious activity you identify in yo

Do you speak Italian at mother‑tongue level and have experience in Financial Crime, AML, EDD or fraud? While we may not have an immediate opening today, we are building our specialist talent pool of Italian speaking Financial Crime Investigators for future opportunities with leading organisations