Average salary: £32,204 /yearly
More statsSearch Results: 1,220 vacancies
£31.15k per annum
...JOB TITLE : Financial Crime Investigator
SALARY : £31,151- £32,790
LOCATION(S): Birmingham, Cardiff, Edinburgh and Leeds
HOURS... ...'ll have the responsibility to investigate suspicious activity reports to
determine whether disclosure to NCA (National Crime Agency)...
Suggested
Full time
Hybrid work
Holiday work
2 days week
£36k - £51k per annumEstimated
...Financial Crime Analyst
Edinburgh, United Kingdom
Are you curious, excited by experimentation and always looking for a better way... ...crime risks are mitigated, and suspicious activity is investigated/reported in line with Modulr’s regulatory obligations.
As we are a...
Suggested
Holiday work
Flexible hours
Modulr Finance Limited
Edinburgh
19 hours ago
£33k - £47k per annumEstimated
...escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.
Job Summary:
We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial...
Suggested
Long term contract
Flexible hours
£50k - £71k per annumEstimated
...Join us as a Financial Crime Due Diligence Manager
Day-to-day, you’ll be coaching and supporting team members to manage financial... ...across each of the financial crime pillars
You’ll support the reporting of information to the relevant stakeholders
With significant...
Suggested
Full time
£41k - £59k per annumEstimated
...Join us as a Head of Financial Crime Advisory
Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business
You’ll be building out financial crime advisory...
Suggested
Full time
£36k - £52k per annumEstimated
...W&A is partnering with a global financial services organisation based in Edinburgh. They have an opportunity for a Financial Reporting Accountant to join their finance function.
Ther role will be responsible for the preparation and analysis of group reporting on a monthly...
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Work from home
Wilkinson & Associates Ltd
Edinburgh
3 days ago
...Hyphen, an innovative journalism start-up focused on new and established Muslim communities in the UK and Europe, seeks experienced reporters (permanent) to cover stories across the UK. You will be based in either Manchester or Liverpool; or Glasgow or Edinburgh.
For the...
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Permanent employment
Work at office
Work from home
Flexible hours
£60k - £87k per annumEstimated
...agency is looking for a senior specialist to lead on major evaluations which inform policy and service delivery across all aspects of crime, justice, security and migration.
This role will see you directing a some of the most impactful, challenging , high profile and sensitive...
Suggested
Flexible hours
£52k - £75k per annumEstimated
...Job Description
Insights and Relationship Lead – Fraud & Financial Crime Operations
Job Description
The Insights & Relationship Lead will work closely with Performance, Reporting, & Insights Lead, the business (Fraud and Financial Crime Operations), internal, and...
Suggested
Long term contract
£52k - £71k per annumEstimated
...this position.
Closing Date –Applications close on 31 st May at 5pm
A chance to thrive
We’re looking for an Enterprise Reporting Lead to join our Enterprise Reporting team at Tesco Bank.
You’ll be responsible for leading a team towards developing and maintaining...
Suggested
Permanent employment
Work at office
Immediate start
Hybrid work
2 days week
Avature
Edinburgh
4 days ago
£42k - £61k per annumEstimated
...Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team?
As a Financial Crime... ...ensure KPI's are in line with business requirements, monitor metrics reporting, highlight concerns, propose resolution and track progress
Identify...
Suggested
Long term contract
Local area
£39k - £54k per annumEstimated
...the role
This role will sit within the second line risk and compliance function reporting into the Head of Risk & Compliance and be part of a team responsible for ensuring the financial crime frameworks are designed and operating effectively.
The scope of the role will...
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Flexible hours
Modulr Finance Limited
Edinburgh
3 days ago
£47k - £68k per annumEstimated
...qualified life actuary or accountant, with demonstrable experience in the insurance sector, seeking to make your mark in Liquidity Reporting within a leading-edge firm?
Then read on...
In this senior posiition, you will lead a team of finance professionals in production...
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Permanent employment
Full time
Interim role
Overseas
£70k - £95k per annumEstimated
Liquidity Reporting Senior Manager
Locations: Edinburgh, London or Midlands, with a hybrid working policy.
Salary: £30.00 - £60.00 per hour
Are you a qualified actuary with a passion for leading transformative reporting initiatives in the finance sector? My FTSE 10...
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Hourly pay
Permanent employment
Part time
Long term contract
Hybrid work
Flexible hours
£42.12k - £46.8k per annum
...JOB TITLE: Assistant Manager, Treasury Reporting
Salary: £42,120 - £46,800
LOCATION: Edinburgh
HOURS:Full time
WORKING PATTERN: Hybrid, 40% (or two days a week) in our Edinburgh office
About this opportunity
We're looking for an experienced Finance Professional...
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Full time
Contract work
Work at office
Hybrid work
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2 days week
£57k - £77k per annumEstimated
...Join us as a Prudential Regulatory Reporting Manager
This is a unique opportunity to join an area which has a significant focus across the bank
We’ll look to you to deliver controlled and accurate regulatory outcomes while building relationships with and providing...
Full time
£46k - £61k per annumEstimated
...payments business in the UK and Europe. The Product Manager, Financial Crime Operations role is a new role within our Product team and will... ...for our customers and internal operations teams. This role will report into the Product Lead for Customer Operations, and you will work...
Flexible hours
Modulr Finance Limited
Edinburgh
19 hours ago
...are flexible on location within Scotland.
Job Purpose:
The successful candidate will be responsible for carrying out Financial Reporting Advisory work; flagging up issues to your manager at an early stage; ensuring deadlines and budgets are met and that the work...
Work at office
Local area
Hybrid work
Flexible hours
Johnston Carmichael
Edinburgh
2 days ago
£47k - £67k per annumEstimated
...with:
Professional qualification ACA or ACCA or equivalent.
Ability to lead and deliver complex accounting and corporate reporting advisory engagements, including planning, controlling, and completing a diverse range of projects that adhere to firm policy on...
£42k - £60k per annumEstimated
...looking for an experienced evaluator to manage high profile evaluations which inform policy and service delivery across all aspects of crime, justice, security and migration.
This role will see you managing some of the most impactful, challenging and sensitive evaluation...
Flexible hours
