Financial Crime Investigator Jobs in Cambuslang
1 - 7 of 7
Search results - Financial Crime Investigator Jobs in Cambuslang
QED Legal-Glasgow, 4 mi from Cambuslang
and corporate crime matters in the country. From regulatory investigations and enforcement action to compliance, governance and white-collar crime issues, you'll gain exposure to work that is both intellectually stimulating and commercially significant.
You...
Glasgow, 4 mi from Cambuslang
handling sensitive conversations, including with vulnerable customers
Ability to work in a fast-paced, high-volume call environment
Strong decision-making skills and a customer-first mindset
Experience within fraud investigation or financial crime is highly...
cv-library.co.uk -
QED Legal-Glasgow, 4 mi from Cambuslang
of legal practice.
This is a rare opportunity to join a market-leading team advising major corporates, financial institutions, public bodies and senior individuals on some of the most challenging regulatory, investigative and corporate crime matters...
totallylegal.com -
Barclays-Glasgow, 4 mi from Cambuslang
on QA results.
Key Skills
• Strong analytical skills
• Knowledge or background on Financial Crime.
• Knowledge or experience with KYC (Know Your Customer) and/or AML (Anti-Money Laundering)
• Experience of working and supporting on high quality due...
Glasgow, 4 mi from Cambuslang
to improve processes, controls and operational efficiency.
Supporting risk identification, assessment and reporting across the Group.
Ensuring compliance with FCA requirements including Consumer Duty, TCF, GDPR and financial crime controls.
Supporting...
cv-library.co.uk -
Barclays-Glasgow, 4 mi from Cambuslang
Working Background & Experience Financial Crime Expertise: A broad understanding of financial threats is essential, extending beyond a narrow specialisation like KYC/AML. QC & QA Experience: Proven experience working within a formal Quality Control...
riskjobsite.co.uk -
JMG Group-Glasgow, 4 mi from Cambuslang
compliance with regulatory requirements, including anti-financial crime controls, data protection and consumer protection, in line with defined procedures.
Process & Documentation
• Identify administrative inefficiencies and opportunities to standardise...
reed.co.uk -
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Financial Crime Investigator, Cambuslang
It's free, and you can cancel email updates at any time