Financial Crime

About the RoleCapco is seeking a talented individual to join our Financial Crime team, focusing on Investment Banking. This exciting opportunity will enable you to utilize your analytical skills and attention to detail to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant...

About the RoleCapco is seeking a highly skilled Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

About the RoleCapco is seeking an experienced Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will be responsible for providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.Key ResponsibilitiesProviding...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...

About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...

About the RoleCapco is seeking an experienced professional to join our Financial Crime team. As an Anti-Financial Crime Specialist, you will play a key role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to...

About the RoleCAPCO is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the team, you will provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.ResponsibilitiesProviding anti-money laundering, counter terrorist...

**AVP Financial Crime Internal Auditor** **Glasgow** As a Barclays Assistant Vice President Financial Crime Internal Auditor, you will have an exciting opportunity to provide independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will work with others across Barclays Internal Audit...

Unlock the Value of TechnologyAt Capgemini, we're seeking an experienced Technical Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes and Transaction Monitoring Expertise. As a key member of our team, you'll be responsible for analyzing, documenting, and improving our financial crime detection and KYC...

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.This role will also involve working...

Global Financial Crimes Prevention RoleIn this critical position, you will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system. As a member of the Global Financial Crimes team, you will coordinate the implementation of the Firm's financial crime...

**Financial Crime Technical Governance and Reporting Manager** **Glasgow** As a Barclays Financial Crime Technical Governance and Reporting Manager, you will provide insightful financial crime reporting, operational and risk management support processes to the BUK Money Laundering Risk Officer (MLRO) and the BUK Financial Crime Business Oversight Compliance...

Role SummaryWe are seeking a highly skilled and experienced Vice President to join our Financial Crime Internal Audit team at Barclays. As a key member of our team, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.About the RoleAs a Financial Crime...

Financial Crime - Investment Banking at Capco UK - Glasgow Financial Crime - Investment Banking - up to £40, Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to...

**About Ashurst** Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...

**We're on a mission to make money work for everyone.** We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We're...

Lead Compliance and Conduct ProfessionalCompany: Lutine BellLocation: GlasgowJob Type: Compliance, Financial Crime, Risk ManagementLutine Bell is supporting a leading SME bank in Glasgow, seeking a seasoned professional to lead their Conduct, Compliance, and Financial Crime functions. The ideal candidate will:Ensure the bank's regulatory requirements are...

Lead Compliance and Conduct ProfessionalCompany: Lutine BellLocation: GlasgowJob Type: Compliance, Financial Crime, Risk ManagementLutine Bell is supporting a leading SME bank in Glasgow, seeking a seasoned professional to lead their Conduct, Compliance, and Financial Crime functions. The ideal candidate will:Ensure the bank's regulatory requirements are...

**About Ashurst** Ashurst is a leading progressive global law firm with a rich history spanning more than 200 years. We are proud of our history and are future-focused, having expanded into new technologies through our NewLaw division, Ashurst Advance, and our consulting arm. Our in-depth understanding of our clients and commitment to providing excellent...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...