Financial Crime External Engagement Lead

Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Lead - It’s all of our colleagues’ job to...

**Financial Crime Assurance Officer** Competitive Salary Edinburgh/Glasgow Meraki Talent’s client is an industry-leading life and pensions organisation who are looking for an individual to join the financial crime team. This is a great opportunity to further develop your career in an exciting business currently undergoing excellent...

Job title: Financial Crime Policy -  OPBAS Policy Senior Associate (24 Month Contract)Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging £52,400 to £61,800 and London from £57,700 to £68,000 (salary offered will be based on skills and experience)This role is...

Strategy, Business Strategy & Delivery Head of Financial Crime Strategy - Edinburgh, United Kingdom- Permanent- Full Time#R-00246461 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in the United Kingdom and as such all normal...

Job title: Financial Crime Policy, Technical Specialist Division: Supervision, Policy and Competition Department: OPBAS & Fraud & Financial Crime (O&FFC)Salary: National (Edinburgh and Leeds) ranging from £72,100 to £95,000 and London from £79,300 to £100,000 (salary offered will be based on skills and experience)This role is graded as: Technical...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.Before you applyIt's important we assess you for the programme that really suits...

Data, Insights & Analytics, Business Strategy & Delivery Graduate Trainee - Financial Crime - Edinburgh, United Kingdom- Graduate Programme- Full Time#R-00242424 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in the United...

A leading British bank is seeking a Fraud and Financial Crime Oversight Manager to oversee initiatives strengthening economic crime risk management. The role, based in Edinburgh with hybrid working patterns, requires strong expertise in fraud, financial crime risk management, and stakeholder engagement. You will support the business in compliance, foster a...

Job purposeResponsible for the effective application, oversight, and continuous improvement of the Bank's financial crime controls, ensuring alignment with regulatory requirements (including SMF 24 and MLRO responsibilities), and supporting the COO office's strategic objectives. This role standardises naming conventions, clarifies responsibilities, and...