Financial Crime Investigator Jobs in Edinburgh
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Search results - Financial Crime Investigator Jobs in Edinburgh
Crown Office and Procurator Fiscal Service-Edinburgh
and progress financial investigations by gathering evidence and intelligence, to help disrupt serious and organised crime in Scotland.
The CRU acts in the name of the Scottish Ministers as the enforcement authority for civil recovery in Scotland. All proceeds...
dwp.gov.uk -
Edinburgh
Join us as a Customer Service & Operations Analyst, Anti Money Laundering
In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime
You’ll be monitoring and investigating transactions and subsequently...
cv-library.co.uk -
Diligenta-Edinburgh
on financial crime matters
What we're looking for
• Understand anti-financial crime and counter terrorism legislation. (JMLSG, FSA, POCA, FATF etc.)
• Have knowledge of investigations techniques
• Have obtained or are prepared to study for ICA...
dwp.gov.uk -
NatWest Group-Edinburgh
description
Join us as a Financial Crime Risk Threat Mitigation & Strategy Analyst
• In this critical role, you’ll work as part of a team to analyse, investigate, and research issues that affect our organisation
• We’re looking for someone fluent in Mandarin...
surfingwave.app -
Edinburgh
to regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor...
cv-library.co.uk -
Glasgow, 41 mi from Edinburgh
related to financial crime activities.
• Conduct thorough investigations of suspicious activities and transactions.
Process Improvement:
• Develop and implement effective KYC procedures and financial crime prevention measures.
• Identify and suggest...
capgemini.com -
Blantyre, 37 mi from Edinburgh
to regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor...
cv-library.co.uk -
East Kilbride, 40 mi from Edinburgh
to regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor...
cv-library.co.uk -
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