Financial crime jobs in Edinburgh

125 vacancies

Search Results:

Financial Services - Fraud Advisor

£22k - £25k per annum

 ...Financial Services - Fraud Advisor Edinburgh Office Based Essential Experience for this role: Banking/Financial experience...  ...fraud environment Banking Risk, AML, Chargebacks, Financial Crime, CIFAS, Identity Theft, Disputes - all great backgrounds to come... 

CCA Recruitment Group

Edinburgh
18 days ago

Business Analyst Financial Services

 ...Business Analyst - Financial Services £500 - £575 per day PAYE or £650 - £750 per day Umbrella (Inside IR35) Blend of home/remote &...  ...the following: o Multiple Markets products o Financial Crime o Money Laundering Prevention or Identification o Transaction... 

Techniche Global Ltd

Edinburgh
1 day ago

AML & Financial Crime Administrator

 ...AML & Financial Crime Administrator 6 months Edinburgh The Transfer Agency (TA) division is responsible for providing the services and administration outlined in Client Service Level Agreements, within agreed parameters and applicable regulations and corporate policy... 

Pontoon

Edinburgh
8 days ago

File Checker - Financial Planning

£30k - £37k per annum

 ...New Business File Checker - Financial Planning arm of Leading Investment Manager - Edinburgh/ Flexible Home working - Salary around £35K plus Bonus and Benefits MB Fitzgerald Recruitment are currently working with the Financial Planning Division of a leading National Investment... 

MB Fitzgerald

Edinburgh
10 days ago

Senior Manager, Financial Crime

 ...Senior Manager, Financial Crime - Permanent - Edinburgh & London We are supporting a UK Consulting firm with their ongoing growth within Financial Crime, Risk and Regulations Teams. With offices across the UK, this firm provides FTSE 100 and Fortune 500 clients with a... 

Change Recruitment

Edinburgh
25 days ago

Senior Financial Crime Manager

 ...Senior Financial Crime Manager based in Edinburgh - Contract till October 2021 - UMB £506 per day A fantastic opportunity has arisen to join a global powerhouse in digital transformation supporting some of UKS businesses. We are currently recruiting for a Senior Financial... 

Hays Specialist Recruitment Limited

Edinburgh
3 days ago

Financial Adviser

£40k - £150k per annum

 ...Financial Advisor | Independent Financial Advisor Location: Edinburgh Minimum Requirements: Level 4 Diploma | CF30 Financial Advisor OTE £80,000+ | Un-Capped Earnings Potential YOUR NEW COMPANY An exciting opportunity has become available with a Financial... 

Vision-FS Recruitment

Edinburgh
8 days ago

Graduate Client Reporting Analyst - Investor Services - Edinburgh - Easy Apply

£20k per annum

 ...We're an independent wealth management and finance consultancy helping large corporations or commercial groups best manage their financial statements, assets, liabilities, equity, income, expenses and cash flows with industry changing technology and consolidated reporting.... 

Inspiring Interns & Graduates

Edinburgh
2 days ago

Administrator Financial Services

£28k - £30k per annum

Administrator Financial Services6 months Temp to Perm£30,000 pa (£15 per hour PAYE + holiday & pension)Home / Remote Based with occasional visits to Edinburgh officesTechniche are supporting a large financial institution to appoint an experienced Administrator from... 

Techniche Global Ltd

Edinburgh
1 day ago

Financial Consultant's - Life & Protection £40000 to £100000 OTE

£40k - £100k per annum

 ...Financial Consultant £40000 to £100000 OTE Our client is a leading Financial services provider, operating across the entire UK. Due to their continued growth, they are now looking to recruit further Self Employed Financial Consultants, with responsibility for providing... 

Financial Careers Ltd

Edinburgh
18 days ago

Business Analyst Financial Services

 ...Business Analyst - Financial Services Home / Remote Based with weekly trips to offices in Edinburgh £500-525 PAYE / £660-670 Umbrella (Outside IR35) 12 Months Techniche are working with a large Global Financial Institution who are seeking an experienced Business... 

Techniche Global Ltd

Edinburgh
1 day ago

Technical Financial Planning Administrator - Edinburgh

£25k - £28k per annum

 ...This national financial planning firm is currently seeking an experienced financial services administrator in Edinburgh. In this role you will benefit from flexibility to work from both the office and home and work as part of a dedicated team of administrators supporting... 

MI Search Ltd

Edinburgh
25 days ago

Financial Adviser (a full client bank is proved - NO business development)

£50k - £60k per annum

 ...independently, have precise numeracy and literacy skills along with excellent IT skills and be able to demonstrate a broad background of financial planning experience. What you can expect: Successful candidates will receive excellent, on-going in-house training, mentoring... 

Nelson Scott LLP

Edinburgh
12 days ago

Financial Planner

£30k - £50k per annum

 ...A unique opportunity for a Financial Adviser to join a well Established Wealth Management firm. They have an excellent name within the industry whom are tied with a leading Insurance brokers and Accountancy practice so consistently have steady stream of business. The Opportunity... 

Heat Recruitment

Edinburgh
19 days ago

Financial Modelling Executive

 ...iMultiply are pleased to be engaged on the position of Financial Modelling Executive with a Top 10 Accountancy Firm based in Edinburgh. The Company A leading Accountancy Firm based in the heart of Edinburgh that offers Audit, Tax and Advisory services to a wide-ranging... 

iMultiply Resourcing Ltd

Edinburgh
2 days ago

Financial Accountant

£30k - £35k per annum

Sewell Wallis are supporting an exceptional business with an impressive reputation who are looking to recruit a Financial Accountant into their finance team. This is a brand new opportunity due to the continued growth and success of the business, who are a dominant market leader... 

Sewell Wallis

Edinburgh
1 day ago

Financial Planner / Senior Manager

£70k - £80k per annum

 ...Financial Planner / Senior Manager - Leading Investment Management Organisation - Edinburgh - Salary to around £80K plus Bonus and Benefits Our client is one of the UK's most prestigious Investment Management organisations, recognised by clients and peers as a true market... 

MB Fitzgerald

Edinburgh
1 day ago

Financial Accountant

£45k - £47k per annum

 ...Meraki Talent are exclusively engaged to appoint a permanent Financial Accountant based in Edinburgh paying £45,000 - £47,000 plus a fantastic benefits package excellent bonus & pension contributions. The Opportunity This global business has a household brand and reputation... 

Meraki Talent Limited

Edinburgh
29 days ago

Technical Business Analyst - Financial Services

 ...is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed...  ..., including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. ~Committed to growing our business and hiring... 

Capco

Edinburgh
1 day ago

AGILE BUSINESS ANALYST - Financial Services

 ...is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed...  ..., including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring... 

Capco

Edinburgh
2 days ago