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Glasgow, United Kingdom Nucleus Financial Full timeJob DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...
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Senior Analyst
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Glasgow, United Kingdom Nucleus Financial Full timeJob DescriptionRole Overview As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...
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Senior Analyst
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Senior Analyst
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Senior Advisor, Financial Crime and Risk
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Glasgow, United Kingdom Ashurst LLP Full time**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...
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Senior Financial Crime Lawyer
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Glasgow, United Kingdom Lusona Consultancy Full timeSenior Financial Crime Lawyer Location: Glasgow or London Overview A prestigious global financial institution is seeking an experienced Financial Crime Lawyer to join its dynamic legal team. This role offers the opportunity to work on complex, high‑profile matters involving financial crime compliance and risk management within a fast‑paced, international...
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Senior Financial Crime Lawyer
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Glasgow, United Kingdom Lusona Consultancy Full timea { text-decoration: none; color: #464feb; } tr th, tr td { border: 1px solid #e6e6e6; } tr th { background-color: #f5f5f5; } Financial Crime Lawyer – Leading Global Financial Institution Location: Glasgow or London Overview: A prestigious global financial institution is seeking an experienced Financial Crime Lawyer to join its dynamic legal team. This...
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Senior Financial Crime
2 weeks ago
Glasgow, United Kingdom Barclays Full timeA major financial institution in Glasgow is seeking an AVP Financial Crime Risk, Control & Transformation Oversight Advisor. The role involves safeguarding against financial crime through strategic oversight and precise risk assessments. You will support senior stakeholders with complex data insights in a dynamic environment, drive improvement initiatives,...
Senior Financial Crime Risk
3 weeks ago
A leading global bank in Glasgow is looking for a Financial Crime Risk Transaction Monitoring Control Owner. This mid-senior level position involves managing risk, ensuring robust TM controls, and helping to drive strategic initiatives. Ideal candidates will have expertise in transaction monitoring, data analysis skills, and strong stakeholder management capabilities. This position offers a full-time commitment in the dynamic fields of finance and banking.
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