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A leading financial services firm located in Glasgow is seeking a Client Risk Professional to assess financial crime risks associated with clients.

The role requires a strategic thinker with experience in financial management and the ability to lead teams effectively. A leading financial institution in the UK is seeking a Vice President to oversee strategic projects that align with the organization's broader objectives.

A leading global financial services firm seeks a Global Financial Crimes Client Risk Professional in Glasgow. This role involves assessing financial crime risks, advising on AML matters, and requires at least 4 years of relevant experience and the ability to present complex information effectively.

Our 2 LOD Financial Crime team is pivotal in ensuring the Group complies with its sanctions obligations. The Sanctions Compliance Lead will have a critical role in designing and implementing the Group's sanctions oversight capabilities and approach, ensuring the sanctions risk is consistently identified and mitigated. The role holder will be accountable for owning and iterating the Group's sanctio...

Senior Screening Analyst – Tesco Bank.You’re invited to apply for the.BAR – Fraud and Anti-money Laundering.Hybrid – ability to travel to Glasgow office 2 days per week.Applications close on 20th January at 5pm.We’re looking for a Senior Analyst to join our Financial Crime Screening System

A leading banking institution is seeking a Senior Screening Analyst to join its Fraud and Anti-money Laundering team in Glasgow.This full-time role involves ensuring compliance with AML obligations, collaborating with various stakeholders, and leveraging data analysis skills.The position offers an a

A leading financial institution seeks an IFC TM Ops Change Lead in Glasgow to manage change projects aligned with strategic objectives. The successful candidate will have extensive experience in Financial Crime frameworks and change management, alongside strong stakeholder engagement skills.

To be successful as a Java Fullstack Engineer, you should have:. Join our dynamic Technology team as a Java Fullstack Engineer AVP level, and be involved in shaping the future of financial crime prevention through the transformative "Integrated Financial Crime Program". The ideal candidate would be

Head of Financial Crime Strategy & Controls - LondonSalary: As Head of Financial Crime Strategy and Controls, you will support the Director of Financial Crime and Fraud in leading the design and Implementation of a group financial crime strategy spanning multiple business lines. Key Responsibilities

Audience Editor Team Lead, Crime World. The Audience Editor is an integral part of Crimeworld. Curate a compelling home page and editions that reflect the full breadth of stories on Crimeworld.

This is an EMEA Financial Crime Coverage Vice President role in the Firm's Legal and Compliance Division (LCD) to manage a team of financial crime compliance professionals in Glasgow. The GFC (Global Financial Crimes) function within LCD leads enterprise-wide financial crime prevention efforts, incl

Solid experience in fighting financial crime, specifically around CDD and EDD. Understanding of UK legislation, regulations, and industry guidance around economic crime; ability to keep up to date with trends. Senior Financial Crime Investigator - Screening at.

A prominent financial technology company in the United Kingdom is seeking a Money Laundering Reporting Officer (MLRO) to oversee the compliance frameworks against money laundering and financial crime.

A leading bank in Glasgow is seeking a Programme Manager to direct a large-scale Financial Crime Risk Programme. This role involves overseeing strategic objectives across multiple projects and ensuring successful delivery of key initiatives related to Financial Crime. Ideal candidates will have at l

A leading financial institution is seeking a talented MLRO/MLCO Compliance Officer to develop and uphold anti-money laundering policies and ensure compliance with regulations.The ideal candidate should possess substantial experience in senior compliance roles, alongside expertise in regulatory frame

A leading financial institution is seeking a Financial Crime Lawyer to provide high-quality legal and regulatory advice on anti-money laundering, counter-terrorist financing, and other financial laws. This role involves developing compliance strategies, supporting legal teams, and ensuring adherence

A leading financial services company in the United Kingdom is seeking a Regulatory Affairs Manager to oversee financial crime-related regulatory engagements. The ideal candidate will have over 7 years of experience in compliance within regulated financial services, strong communication skills, and e

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and st

We're seeking someone to join us as an EMEA Financial Crime Coverage Vice President in the Firm's Legal and Compliance Division ('LCD') to manage a team of financial crime compliance professionals in our Glasgow office. Support change and remediation initiatives focused on enhancing the Firm's finan

As a FinCrime Business Banking Senior Investigator, you will play a pivotal role within our financial crime operations. Strong foundational and applied Financial Crime knowledge, specifically deep exposure to Know Your Business (KYB) and Anti‑Money Laundering (AML) principles. Unravelling suspicio

Expertise in the UK FinCrime regulatory environment. Regulatory Affairs Manager (Financial Crime). 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

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. Sign in to set job alerts for “Crime Investigator” roles. Financial Crime Business Banking In

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and ant

As a Financial Crime Lawyer, your role will be to provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, and anti‑bribery and corruption (ABC) matters. To ensu

The role involves identifying financial crime threats, supporting investigations, and communicating findings. Candidates should have expertise in financial crime, experience in regulatory roles, and exceptional communication skills.

The role holder will be part of the Leadership team for Financial Crime, with specific focus on the BUK Customer business across a broad range of Risk & Control activities. Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime. The Di

Financial Crime Operations Manager - Marlow, sl71yl Job Opportunity: Financial Crime Operations Manager Department: Operations Reports to: Head of Lending Operations

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

Responsible for broader, strategic objectives across multiple projects, with a long-term, cross-functional focus.Scope Management: Oversees a collection of related projects that together aim to achieve broader strategic business objectives.Their focus is on the long-term benefits and ensuring the al

Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money laundering networks. As a FinCrime Business Banking Senior Investigator, you will play a pivo

A global financial services organization is seeking a Vice President level Financial Crime lawyer. Candidates should be qualified lawyers with substantial experience in financial crime law, risk management, and compliance.

You are developing a solid understanding of UK legislation, regulations and industry guidance around economic crime and keep up to date with emerging risk and trends in financial crime. The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing mo

A £500 'Golden Hello' Welcome Bonus is just one of the ways we'll reward you when you join Barchester in this role.As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, p

Police Scotland’s purpose is to improve the safety and wellbeing of people, places and communities.As part of the team working in the.Data Governance Framework across the data estate within the second largest police force in the UK.We believe our people are our most important asset and investing i

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

Scheme Project Manager – Rail / Civil Engineering.Glasgow (projects across Scotland).Are you an experienced Scheme Project Manager with a strong civil engineering background? Looking to play a key role in delivering rail infrastructure projects across Scotland? This could be the perfect next step

Contract Duration: Until end of March (with potential for extension).Rate: 300-320 per day (umbrella, inside IR35).We are seeking an experienced and proactive Senior Audit & Compliance Data Analyst to support the continued integration and development of data analysis within audit programmes and stra

Project Manager – Marine Civil Engineering.Across Scotland - as is the nature of developments within the marine sector, you'll be required to work 'away from home' in order to lead/manage these projects.Are you an experienced Project Manager with a strong background in marine civil engineering?.We

Warehouse Operative – Night Shift.Our client is one of Scotland’s most established and respected fresh produce suppliers, providing top-quality fruit and vegetables to hotels and restaurants across the country.We are proud of our reputation for excellence, and we’re looking for a reliable and

Connect Appointments have a new opportunity for a reliable individual to join our East Kilbride based client, as a Warehouse Operative.Working as a Warehouse Operative, you will play a critical role in helping our client meet their business objectives, offering their clients the best experience by p

Pineview housing support service provides 24 hour support to adults with Learning disabilities and/or Autism.Supporting individuals to participate as fully as possible in family life, educational, leisure and recreational activities.The successful applicant will undertake a range of personal care ta

Come and join us in East Lothian - We care, the way you care.Hello, I'm Owen, Recruitment Manager for Randolph Hill Nursing Homes Group.I'm excited to share that we are searching for an outstanding Principal Care Assistant (Nights) to join us at our Muirfield Nursing Home in Gullane, a top performin

Electrical Project Manager – Renewable Energy & Infrastructure.Full-time (Hybrid working available; site and office visits required).Electrical Engineering – Renewable Energy & Infrastructure Projects.Competitive + Annual Performance Bonus.We’re looking for an experienced.This role covers the

My Client is resourcing for an Experienced Solar Project Manager to join and become a key component of there construction team.You will lead phase from development, through EPC stage until project execution.You will effectively manage the construction of multi-MW sites by handling the interface betw

Project Manager – Industrial Cooling Division.K plus company car or cash allowance & benefits & performance bonus.Industrial Cooling & Refrigeration.PRS Engineering has engaged with a key client and a leading.Industrial Cooling & Refrigeration specialist.Due to team expansion and winning new proje

Project Manager – HVDC Converter Stations (Major Grid Infrastructure Project).Hybrid (UK-based site & office travel).An exciting opportunity to lead the delivery of high-voltage direct current (HVDC) converter station infrastructure as part of a nationally significant electricity transmission prog

Up to £80,000 + excellent pension + hybrid working | Lead utility-scale renewable projects across the UK and Ireland.Take charge of major energy storage builds in a role that combines technical challenge with national impact.Join the team at this company and help deliver grid-scale infrastructure s