Edinburgh Financial Crimes Specialist

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Edinburgh.Key ResponsibilitiesDevelop and implement effective financial crime prevention strategies to mitigate risks associated with Money Laundering, Terrorist Financing, Fraud, Sanctions, and other Financial Crime risks.Conduct thorough customer due diligence (CDD)...

Job SummaryWe are seeking a highly motivated and skilled individual to join our team as a Crime Risk Management Specialist.About UsThe City of Edinburgh Council is committed to providing high-quality services while ensuring a compassionate approach to people accessing our services and supporting staff wellbeing.Key ResponsibilitiesWork closely with...

EasyWeb Agency is seeking a highly skilled Financial Crime Monitoring Coordinator to join their team.In this role, you will be responsible for assisting in the implementation of the Compliance Strategy, processing online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional...

Job Description">We are seeking a Senior Financial Crime Risk Specialist to join our team at NatWest Group.This role is available for a period of 8 months and involves delivering the bank-wide risk policy framework for the specialist area of Financial Crime in NatWest Boxed.You will be responsible for providing technical expertise on implementing regulatory...

We are currently seeking a highly motivated Edinburgh Delivery Specialist to join our team at Pertemps Edinburgh. As a key member of our logistics team, you will play a crucial role in delivering post and parcels across Scotland.This exciting opportunity offers an estimated hourly salary of £58, providing a competitive income for those who thrive in...

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 Job">This is an exciting opportunity to work as a Financial Crime Risk Specialist at NatWest Group.">The successful candidate will have a proven track record of managing stakeholders and experience in financial crime, project management, and governance.">Key Responsibilities">You will be responsible for improving the level of insight, oversight,...

About UsNatWest is committed to delivering excellence in all aspects of our business. We require a talented individual to fill the role of Financial Crime Risk Mitigation Specialist, where you will contribute to the delivery of intelligence products and services.Job SummaryIn this critical role, you will analyze and investigate issues affecting the...

About the RoleThe City of Edinburgh Council requires a skilled Edinburgh Traffic Management Specialist to implement speed reduction measures, deliver speed limit reductions, and provide sound road safety advice to various internal and external stakeholders.

**Job Overview**Mettle is seeking a highly skilled Senior Financial Crime Training Expert to join our team. This 12-month fixed-term contract offers an exciting opportunity to develop and deliver expert financial crime and onboarding training.As a Senior Financial Crime Training Expert, you will work closely with the Onboarding Management team and...

Company OverviewNatWest is a leading financial institution that requires an exceptional individual to join its team as a Financial Crime Risk Mitigation Specialist. In this role, you will play a crucial part in analyzing and investigating issues affecting the organization.Job DescriptionWe are seeking a highly skilled Intelligence Analyst with fluency in...

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...

About the RoleWe are seeking a skilled Financial Reporting Specialist to join our Group Financial Reporting team in Edinburgh. This is a key role that will involve ensuring high-quality financial and regulatory reporting deliverables are produced on time.As a Financial Reporting Specialist, you will work closely with the Head of Group Financial Reporting to...

We have an exciting opportunity for a highly skilled Financial Crime Operations Leader to join our team at Change Recruitment. This role is responsible for driving the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Technical Specialist WantedWe are looking for a highly skilled and experienced technical specialist to join our team at Moxy Edinburgh Fountainbridge. As a Technical Specialist, you will be responsible for maintaining the hotel's technical facilities and ensuring they meet the highest standards.Key TasksMaintenance and repair of technical equipment and...

Career Opportunity: Cultural Custodian at Edinburgh World HeritageAt Edinburgh World Heritage, we seek dynamic individuals to join our Board of Trustees as Cultural Custodians. In this role, you will play a key part in shaping our strategy and ensuring the financial stability of our organisation.As a trustee, you will be responsible for overseeing our...

OverviewMettle is a leading organisation in the financial industry, dedicated to providing exceptional services and solutions. As a Financial Crime Operations Analyst, you will play a crucial role in our team, contributing to the success of our clients and the growth of our business.About the RoleWe are seeking an experienced and skilled individual to join...

Company Overview">NatWest Group is a leading financial services provider in the UK, offering a wide range of banking and financial services to individuals, businesses and institutions.We are committed to delivering excellent customer service and building long-term relationships with our customers.As a Senior Financial Crime Risk Specialist, you will play a...

Job OverviewA dynamic opportunity has arisen for an experienced leader to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.

Company OverviewHeritage Portfolio, a leading provider of exceptional services, is seeking an experienced Financial Operations Specialist to join their team based in Edinburgh, Scotland.Job DescriptionThis role requires a highly skilled and detail-oriented individual to support the financial operations of Heritage Portfolio's prestigious client base. As a...