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Top financial crime investigator jobs in Edinburgh

Search for financial crime investigator jobs in Edinburgh
URGENT
Job Description Do you have experience setting up strategic roadmaps within a Financial Crime environment ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-t...
Permanent employment
Work at office
Flexible hours
Edinburgh

JPMorgan Chase & Co.
Overview Do you have excellent attention to detail and the confidence to advise and influence colleagues and stakeholders at all levels? We are recruiting for Assistant Finance Lead to work within our Business Cases and Management Accounts & Mont...
Full time
Edinburgh

THE SCOTTISH GOVERNMENT
Venesky-Brown Recruitment are looking to expand our already outstanding team! We are looking to recruit a Finance Manager on a permanent basis on a salary of £40,000-£45,000/annum, generous annual leave, company contributory pension, performance-b...
Permanent employment
Full time
Work at office
Hybrid work
2 days week
1 day week
Edinburgh

NEW
FINANCIAL CONTROLLER FIXED TERM CONTRACT, EDINBURGH, HYBRID WORKING SALARY £50,000 TO £70,000 DEPENDENT ON EXPERIENCE PLUS BENS PACKAGE FULL TIME OR PART TIME WORKING OPTIONS CONSIDERED FOR RIGHT CANDIDATE Our client is the larges...
Permanent employment
Full time
Contract work
Part time
Fixed term contract
Work at office
Hybrid work
Edinburgh

ESS Recruit
I am happy to be working alongside my client, a successful Edinburgh based Financial Services company, to recruit for a Senior Accountant. As a Senior Accountant you will be responsible for heading the financial function and management of the compan...
Work from home
Edinburgh

KBM RESOURCING LTD
Security Architect - Technology Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion,...
Flexible hours
Edinburgh

Capco
My client is a Chartered IFA practice that offer true financial planning advice to a diverse range of clients. Due to expansion of the team along with staff progression and increased clients, they require a financial planning administrator to join t...
Work at office
Immediate start
Edinburgh

Eden Scott
Job Description Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual a...
Permanent employment
Edinburgh

JPMorgan Chase & Co.
The Role We are currently seeking a Senior General Ledger Accountant to join our growing accounting team. As a Senior GL Accountant, you will support the monthly and quarterly accounting close process and work closely with the Assistant Controlle...
Work at office
Edinburgh

Addepar
Configuration Consultant | remote working | financial services | up to £70,000 I am working with a Cloud based digital financial advice platform organisation that supports direct to consumer and adviser led advice delivery for large financial inst...
Full time
Remote job
Edinburgh

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