Financial crime jobs in Edinburgh

802 jobs

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Transaction Monitoring Investigator

£180 - £200 per day

 ...Transaction Monitoring Investigators. Keywords: Transition Monitoring, TM, Monitoring, Investigation, AML, Fin crime, Financial Crime, UAR's, SAR's, Triage, KYC, AML, Cases, Case management, WHM, work form home, Remote, Scotland, Edinburgh, Contact, compliance, Operations... 
Edinburgh
29 days ago

Financial Crime - Team Leader

£300 - £500 per day

 ...with a global investment bank who is going through a period of growth and looking for a Team Lead to join their new established financial crime team. In this role you will be expected to run a medium sized team whilst managing daily responsibilities and reporting MI and project... 
Edinburgh
11 days ago

Director Financial Crime

£90k - £120k per annum

 ...We are working with a prestigious consulting firm on a Director, Financial Crime role. With resources across the globe, this consulting firm provides clients with a unique and crafted approach to full-service financial crime consulting supporting AML/CTF, sanctions, fraud,... 
Edinburgh
18 days ago

Cyber Security Operations Team Lead, Vice President

 ...indicators Current threat landscape (threat actors, APT, cyber-crime, etc.) Security related technologies and their functions (IDS...  ...BlackRock's purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a leading provider... 
Edinburgh
3 days ago

Suspicious Activity Reporting Specialist

£200 - £350 per day

 ...fraud. The Specialist conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud. The Specialist is also responsible for making SAR / No SAR recommendations to the local Money Laundering Reporting... 
Edinburgh
3 days ago

Manager - Financial Crime Transformation

£55k per annum

 ...Our client is looking to recruit managers who can take a lead role in their Financial Crime Transformation capability within the Transformation Services team. The role requires experience leading transformation change programmes on Financial Crime engagements. Key responsibilities... 
Edinburgh
16 days ago

UKTA Administrator - Complaints

 ...communication is essential Demonstrated ability to work under pressure and deadline is essential. Relevant experience in the financial services industry is desirable. Strong business sense and awareness of the key risk areas of the business. Practical... 
Edinburgh
6 days ago

Reconciliation Analyst

 ...on Accounting, GAAP, STAT, IFRS & GIPS procedures) Manage client inquiries & requests for timely, accurate information regarding Financial Statements & Analytics (main contacts include C-Level and other key decision makers at world-renowned companies) Reconcile investment... 
Edinburgh
3 days ago

Chief Financial Officer

£100k - £120k per annum

 ...processes to support its plans for rapid growth. The CFO will work within the Senior Leadership Team and you will support the company’s financial planning, fund raising activities and investor communication. Ideally you will be ‘hands-on’ with the ability to work well... 
Edinburgh
16 days ago

Security Analyst

£50k - £60k per annum

 ...be working out of their prestigious Edinburgh city centre offices (when things get back to normal). The organisation are extremely financially secure, and on an exciting expansion plan over the next number of years. This is a great opportunity to join an organisation on the... 
Edinburgh
2 days ago

Technology Graduate Opportunities, 2021!

 ...recent graduate looking to kick start your career in technology? Are you passionate about delivering high-impact solutions to financial leaders around the world? Do you want to join a global leader who supports you in your career development, giving you the tools... 
Edinburgh
1 day ago

Regional Investigations Manager

£41k per annum

 ...Work with partners to identify and disrupt serious and organised crime associated with the industry. Deploy the team to obtain...  ...Knowledge of key aspects of employment law, company law and relevant financial regulations for businesses. Experience of client relationship... 
Edinburgh
11 days ago

Fund Accounting Oversight Associate - EDI

 ...Oversight Function. You will have responsibility for all NAV accounting matters across EMEA for pooled fund products, plus audit and financial statement production oversight. You and the Team, amongst other things; have significant involvement in assisting with new product... 
Edinburgh
4 days ago

Marketing Communications Analyst

 ...both work/life balance and career progression. This role would be ideal for a Communications professional with a background across Financial Services looking to develop a career in Asset Management. The duties of this role are varied and will also offer the opportunity... 
Edinburgh
3 days ago

Financial Controller

£45k - £50k per annum

 ...Redmill Consulting’s client is looking for a Financial Controller for an exciting new permanent role. This is an excellent opportunity for you to manage a small team, deputise for the Finance Director, prepare management accounts and liaise with senior stakeholders. JOB... 
Edinburgh
1 day ago

Chief Financial Officer

 ...We're looking for a candidate to fill this position in an exciting company ~ IGS are looking to hire an experienced Chief Financial Officer (CFO). You will be a key member of the Senior Management team, reporting to the CEO. You will have a broad, strategic role in the... 
Edinburgh
23 hours ago

Financial Controller

Are you seeking a new opportunity as a Financial Controller? This is an opportunity with an exciting client, based in South East Scotland, who are global specialists in Identity and Access Management (IAM). The Financial Controller, based in South East Scotland, will oversee... 
Edinburgh
3 days ago

Independent Financial Planner

£70k - £80k per annum

 ...Independent Financial Planner Glasgow / Edinburgh / Central Belt £ Negotiable Salary + Bonuses + Clients = OTE £75K+ An exciting opportunity within an established IFA firm for an experienced Financial Planner. The firm is expanding and has a client base in the Central... 
Edinburgh
2 days ago

French Financial Accountant

 ...Jackson Hogg are delighted to be supporting one of our clients with their search for a French Financial Accountant to join their team. The ideal Financial Accountant will have experience of: Month end close US GAAP Local GAAP (French entities) SOX compliance... 
Edinburgh
26 days ago