GLOBAL FINANCIAL CRIME ANALYST jobs in EDINBURGH, United Kingdom

Job Description: Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention... Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team...

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

for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...: Banking/Financial experience with UK risk and fraud experience #ICBCareers About Us: J.P. Morgan is a global leader in...

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