FINANCIAL CRIME COMPLIANCE jobs in EDINBURGH, United Kingdom

agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product... journeys, all within a dynamic start-up environment backed by a leading financial services provider. Job responsibilities...

: Bachelor's degree or equivalent experience required 3-7 years of experience in financial services industry with background in... controls, audit, quality assurance, operational risk management, or compliance preferred; or equivalent subject matter...

like cyber security and financial crime strategies. The role would suit someone who has worked in a similar role in a regulated... for our customer service and clients who use us once, use our services time after time, for a long time. Our Risk and Compliance...

. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent... and they will be happy to help. About Capco Capco is a global technology and business consultancy, focused on the financial services...

and wealth and asset management Deep knowledge in financial services offering, including e.g., Finance, Risk and Compliance..., Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there Focus...

Risk across Operational Resilience, Security, Sourcing, Compliance, Economic Crime, Change and IT systems within a Finance... on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing...

levels. Understand and comply with the relevant internal Compliance, TCF, T&C, Financial Crime and Customer Due Diligence... to invest responsibly, it helps us to build a better world. Everything we do at abrdn Financial Planning Ltd is designed...

such as operational, information/IT security, prudential, financial crime, safeguarding, and operational resilience. The position...InterQuest are seeking a Risk & Resilience Manager to join our Second Line Risk and Compliance Function. This role...

in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking...Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh...

for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles...

offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means...