FINANCIAL CRIME SYSTEMS LEAD jobs in EDINBURGH, United Kingdom

? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee...Job Description: Do you have experience setting up strategic roadmaps within a Financial Crime environment...

in various financial services offerings including Finance, Risk and Compliance, Financial Crime, Core Banking...LEAD BACKEND ENGINEER - JAVA Why Join Capco? Capco is a global technology and business consultancy, focused on the...

Economic Crime Prevention (ECP) Platform, our mission is to reduce harm to our communities by enhancing the Group's capability... to prevent, detect and respond to economic crime. The Platform sits within Consumer Relationships and plays a critical role in...

Operational efficiencies reviews Risk & controls framework reviews and remediation Anti-financial crime model reviews... with and will possess expertise in a business process area, key systems, or the client and intermediary relationships they serve...