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    Job 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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    a { 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 Risk

3 weeks ago


Glasgow, United Kingdom Barclays Full time

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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