Senior Business Analyst Financial Crime Specialist

About the OpportunityWe are looking for a highly experienced Compliance Specialist - Financial Crime to join our team at Adam Appointments Limited. This is a fantastic opportunity to work with a leading provider of financial services and contribute to the development of our Financial Crime risk strategy.This full-time hybrid role requires you to work from...

About the Job:\We are seeking a skilled Financial Crime Assurance Manager to join our team in Glasgow or Milton Keynes (hybrid). As a 2nd line of defence specialist, you will play a critical role in shaping and delivering our Financial Crime risk strategy, ensuring our controls and compliance measures meet regulatory and operational standards.\The successful...

Job RequirementsWe are looking for a highly skilled Financial Crime Assurance Lead to join our team at Change Recruitment. This is a senior-level position that requires strong leadership skills and expertise in financial crime risk management.The ideal candidate will have advanced project management and organisational skills, capable of working independently...

Job Description:\Glasgow or Milton Keynes (hybrid) - Full-time\Adam Appointments Limited is seeking an experienced Financial Crime Assurance Manager to join our team in a hybrid role that combines remote work with office presence in Glasgow or Milton Keynes. As a 2nd line of defence specialist, you will play a key role in shaping and delivering our Financial...

We are currently looking for a highly skilled Business Financial Analyst to join our team in Glasgow, Scotland. This exciting opportunity is part of the Financial Analysis team at Morgan Hunt UK Limited, and will involve working on complex financial models and dashboards to drive business growth and efficiency.Key Responsibilities:Develop and maintain...

Transactional Monitoring Control SpecialistBruin is partnering with a leading financial services brand to fill a VP-level position in financial crime transaction monitoring and control.This involves collaborating with Financial Crime, Business, Operational, and Technology stakeholders to develop and optimise automated surveillance TM solutions.The goal is to...

Company OverviewOur client is a leading financial services company looking to grow their team. They are 2 years into a 5-year financial crime transformation programme and require a skilled Senior Business Analyst or Project Manager to help drive this project forward.What We're Looking For:Experienced Senior Business Analyst or Project ManagerAbility to work...

Role OverviewThis is a pivot opportunity to elevate your career with Certain Advantage, an outstanding Scottish employer known for their success, excellence, and growth. As a Senior Financial Analyst, you will play a key role in driving business growth and delivering financial results.

About the RoleAs a Financial Crime Risk Manager - AML Specialist at Barclays, you will play a critical role in validating regulatory findings and making recommendations to support the development of audits aligned to the bank's standards and objectives.

Job Title: Financial Crime Risk Manager\About the Role:We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join a high-profile bank's team at the forefront of FC risk and compliance management in Glasgow or Milton Keynes (hybrid). This is a full-time role involving a mixture of working from home and the offices.\About...

Achieve success as a Senior Finance Analyst in a highly respected public sector organisation. Provide financial insight and drive strategic decision-making by collaborating with stakeholders across departments.You will play a key role in delivering actionable insights that enhance performance and align with organisational objectives. Develop and maintain...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Lead to join our team at Barclays. This is an exciting opportunity to work in a dynamic environment and contribute to the development of audits aligned to the bank's standards and objectives.About the RoleThis role will cover various areas of financial crime with a primary focus on...

Job Title: Financial Business AnalystAbout the Role:We are seeking a highly skilled and experienced Financial Business Analyst to join our team in Bo'ness. As a Financial Business Analyst, you will play a key role in driving business growth and success by providing strategic financial guidance and support to our commercial teams.Key Responsibilities:Develop...

Join Our TeamWe are seeking a highly skilled Internal Audit Vice President - Financial Crime to join our team at Barclays. As a member of our global Barclays Internal Audit (BIA) team, you will play a pivotal part in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.About the...

**About the Role**We are seeking an experienced Senior Business Rates Analyst to join our team at BAE Systems. As a key member of the UK Rates & Government Contracting Team, you will play a crucial role in supporting all costing and pricing rates processes, including submitting statutory reports and auditing rates claims.The successful candidate will have...

Job DescriptionBruin, a leading recruitment partner, is collaborating with a well-established financial services company to find a highly skilled transactional monitoring control expert.This senior role involves developing and implementing optimized automated surveillance solutions, ensuring their effectiveness and efficiency. The ideal candidate will work...

About Wilkinson & Associates LtdWe are seeking a highly skilled Senior Financial Analyst to join our team in Glasgow. This is a fantastic opportunity for someone to take their career to the next level and work with a leading law firm.The ideal candidate will have a professional accounting qualification or equivalent experience, with strong background in...

Are you looking for a challenging and rewarding career where you can make a difference in your community? As a Crime Prevention Specialist with Police Scotland, you will play a vital role in keeping communities safe and reducing crime.Key Responsibilities:Work closely with local communities to identify and address issues that contribute to crimeDevelop and...

Job SummaryWe are seeking a skilled Senior Financial Analyst to join our team at Harrison Scott Associates. As a key member of our finance department, you will be responsible for managing pricing scenarios, generating reports, and analyzing financial data.Main Responsibilities:Utilize our MIS system to create customized pricing models that meet customer...

We are seeking a Senior Financial Analyst to join our client's finance team in Glasgow. This is a 12-month Fixed Term Contract opportunity.About the RoleThis is a critical finance role that requires a Qualified Chartered Accountant (CA) with a proven track record of delivering impactful financial analysis and driving business performance. The successful...