Crime and Compliance Investigator

Job DescriptionWe are seeking an experienced Risk and Compliance Investigations Expert to join our team at NatWest Group. This is a challenging role that requires a deep understanding of financial crime risks and the ability to investigate complex issues.In this position, you will work closely with stakeholders across the bank, industry, law enforcement, and...

We are looking for a highly motivated individual with a passion for civil litigation and criminal law, who is a practising Scottish Solicitor. As a key member of our team, you will support the Crown Office and Procurator Fiscal Service with handling a heavy caseload and attending Court as needed.This is an exciting opportunity to make a meaningful impact...

As an Intelligence and Investigation Expert at NatWest Group, you will be responsible for delivering intelligence, investigation, and reporting capabilities to understand and manage the financial crime risks we face.About the TeamYou will work closely with colleagues across the bank to deliver continuous effectiveness and efficiency improvements and...

Job Title: Compliance and Risk ManagerEstimated Salary: £55,000 - £85,000 per annumJob Description:We are seeking an experienced Compliance and Risk Manager to join our market-leading Risk, Government & Compliance team. As a specialist in compliance, regulatory law, corporate crime, and investigations, you will advise commercial organisations operating...

Job OverviewNatWest Group is seeking an Intelligence and Investigations Expert to join our team. As a key member of our organization, you will contribute to the delivery of intelligence, investigation, and reporting products in a timely, effective, and professional manner.About the RoleYou'll work with colleagues across the bank to deliver continuous...

Job Title: Corporate Crime LawyerAbout the Role: We are seeking a highly motivated and experienced Corporate Crime Lawyer to join our top-ranked Risk, Government & Compliance team in Edinburgh. This role offers the chance to grow your career in a leading UK law firm, with opportunities to work on high-profile cases and develop new skills.About Us: G2 Legal...

About the RoleThis is an exciting opportunity to join our team as a Financial Crime and Risk Analyst. As part of this role, you will be responsible for analysing, investigating, and researching issues that affect our organisation. You will also be required to work with colleagues across the bank to deliver continuous effectiveness and efficiency improvements...

Job SummarySenior Solicitor/Associate Role in Dispute Resolution TeamWe are seeking a highly skilled Senior Solicitor/Associate to join our Dispute Resolution team in Edinburgh. The successful candidate will have expertise in corporate crime, investigations, public law and regulatory matters. Key ResponsibilitiesLiaising with clients on complex legal issues...

About DiligentaDiligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as a Best-in-Class Platform-based Life and Pensions Administration Service provider.Who We AreWe pride ourselves on delivering exceptional customer service and strive to transform our clients' operations. Our...

Job OverviewWe are seeking a highly skilled Financial Crime and Risk Intelligence Specialist to join our team at NatWest Group. This is a critical role that requires a deep understanding of financial crime risks and the ability to develop effective strategies to mitigate them.In this position, you will work closely with stakeholders across the bank,...

**Role Summary**We are seeking a highly skilled and meticulous Civil Litigation/Solicitor with experience in criminal law and Proceeds of Crime legislation in Scotland. The ideal candidate will have strong analytical skills, excellent communication abilities, and a deep understanding of the Scottish legal landscape.In this role, you will work closely with...

About the RoleSenior Solicitor/Associate Vacancy in Risk, Government & Compliance TeamWe are looking for a highly motivated Senior Solicitor/Associate to join our Risk, Government & Compliance team in Edinburgh. The ideal candidate will have a strong background in corporate crime, investigations, public law and regulatory matters. Key TasksCreating,...

Key ResponsibilitiesAs a Risk and Compliance Manager for Financial Crime at NatWest, you will work closely with internal and external stakeholders to support the delivery of an effective policy framework and ensure full understanding and awareness of relevant upstream risk and regulatory changes.You will engage with stakeholders to provide specialist input...

Job Description: Financial Crime Operations LeadA pivotal role in shaping the organisation's fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks.Key Responsibilities:Strategic Leadership: Develop and implement strategies for fraud prevention, financial...

Job Description: Head of Financial Crime PreventionCV Library is looking for a skilled Head of Financial Crime Prevention to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements. In this role, you'll be responsible for delivering a robust risk governance framework and providing specialist risk advice to...

About the OpportunityWe have an exciting opportunity for an Economic Crime Prevention Leader to join our team and drive innovation in fraud and financial crime prevention.This role will require strong leadership and operational expertise to develop and implement effective strategies for fraud prevention and financial crime management.Key...

Based in Edinburgh, G2 Legal Limited offers a challenging opportunity for a Senior Solicitor/Associate to join its Risk, Government & Compliance team. The successful candidate will advise clients on compliance, regulatory issues, and public law.We are seeking an experienced professional with strong research, analysis, and communication skills to draft legal...

Role OverviewWe are seeking a highly skilled Financial Crime Risk Manager to join our Partner Oversight team.About the RoleThis role sits within our Partner Oversight team, responsible for ongoing monitoring of clients designated as partners to ensure they have the correct controls in place and operate within Modulr's risk and compliance framework.The...

Job OverviewWe are seeking a skilled professional to join our team as a Financial Crime and Risk Analyst. This role will involve working closely with stakeholders across the bank, industry, law enforcement, and government to understand and manage financial crime risks.The successful candidate will contribute to the delivery of intelligence, investigation,...

**Career Development Opportunity**We are seeking a highly skilled Regulatory Associate Solicitor to join our top Risk, Government & Compliance team in Edinburgh. As a member of this team, you will advise clients on compliance, regulatory issues and public law.Your Key Responsibilities:Drafting legal advice and conducting investigationsRepresenting clients in...