Financial Crime Investigator Jobs in Glasgow
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Search results - Financial Crime Investigator Jobs in Glasgow
Willow Resourcing Limited-Glasgow
Interim Financial Crime Manager & DMLRO (Initial 6-month contract)
International Payments
Location: Remote (UK)
Salary: To £60k
What’s in it for you?
Whilst this is an initial 6-month fixed term contract, there is a very strong probability...
CCA Recruitment Group-Glasgow
investigation or financial crime is desirable.
Salary & Benefits
• £26,000 – £28,500 salary (depending on experience)
• Regular overtime opportunities
• 28 days annual leave (including bank holidays)
• 10% discount on local bus travel
• Pension scheme...
Glasgow
based on QA results.
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...
cv-library.co.uk -
BARCLAYS-Glasgow
effectively in control design.
• Proven ability to design financial crime controls across CDD, Screening, Transaction Monitoring or Intelligence & Investigations, with a strong understanding of how risks translate into system/control requirements...
theguardian.com -
Glasgow
handling sensitive situations, including vulnerable customers
Ability to work in a fast-paced, high-volume environment
Strong decision-making skills with a customer-first mindsetExperience within fraud investigation or financial crime is highly desirable...
cv-library.co.uk -
Barclays-Glasgow
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 -
Glasgow
fraud investigation or financial crime is highly desirable.
Salary & Benefits
£26,000 - £28,500 salary (depending on experience)
Regular overtime opportunities
28 days annual leave (including bank holidays)
10% discount on local bus travel
Pension...
cv-library.co.uk -
JMG Group-Alexandria, 16 mi from Glasgow
party due diligence, including document checks, record-keeping and ensuring agreements are appropriately stored.
• Assisting with monitoring compliance with regulatory requirements, including anti-financial crime controls, data protection and consumer...
joblookup.com -
Rutherglen, 3 mi from Glasgow
based on QA results.
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...
cv-library.co.uk -
Glasgow
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 or streamline tasks.
Supporting...
cv-library.co.uk -
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