Current jobs related to Financial Crime - Glasgow - CAPCO
-
Financial Crime Analyst
2 weeks ago
Glasgow, Glasgow City, United Kingdom Capgemini Full timeAbout the RoleCapgemini is seeking an experienced Business Analyst to join our team in the Financial Crime department. As a Business Analyst, you will play a critical role in analyzing, documenting, and improving our financial crime detection and Know Your Customer (KYC) systems.Key ResponsibilitiesEnsure compliance with all relevant financial crime and KYC...
-
Financial Crime Analyst
2 weeks ago
Glasgow, Glasgow City, United Kingdom Capgemini Full timeAbout the RoleCapgemini is seeking an experienced Business Analyst to join our team in the Financial Crime department. As a Business Analyst, you will play a critical role in analyzing, documenting, and improving our financial crime detection and Know Your Customer (KYC) systems.Key ResponsibilitiesEnsure compliance with all relevant financial crime and KYC...
-
Financial Crime Analyst
2 weeks ago
Glasgow, Glasgow City, United Kingdom Capgemini Full timeJob Title: Business Analyst – Financial CrimeAt Capgemini, we empower our employees to shape their careers and inspire a collaborative community of colleagues around the world. We are seeking an experienced and detail-oriented Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes.Key Responsibilities:Regulatory...
-
Financial Crime Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout CapcoWe are a leading consulting firm that specializes in financial services, with expertise in capital markets, banking, and payments, as well as wealth and asset management.Role DescriptionCapco is seeking a highly skilled Financial Crime Specialist to join our team in Glasgow. As a Financial Crime Specialist, you will play a critical role in...
-
Financial Crime Specialist
2 weeks ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout CapcoWe are a leading consulting firm that specializes in financial services, with expertise in capital markets, banking, and payments, as well as wealth and asset management.Role DescriptionCapco is seeking a highly skilled Financial Crime Specialist to join our team in Glasgow. As a Financial Crime Specialist, you will play a critical role in...
-
Financial Crime Specialist
1 week ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...
-
Financial Crime Specialist
1 week ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...
-
Financial Crime Specialist
3 days ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...
-
Financial Crime Specialist
3 days ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...
-
Financial Crime Specialist
5 hours ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide expert advice on anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...
-
Financial Crime Specialist
2 hours ago
Glasgow, Glasgow City, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide expert advice on anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...
-
Financial Crime Training Specialist
4 days ago
Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full timeJob Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...
-
Financial Crime Training Specialist
4 days ago
Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full timeJob Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...
-
Bia Financial Crime
3 months ago
Glasgow, United Kingdom Barclays Full time**AVP Financial Crime Internal Auditor** **Glasgow** As a Barclays Assistant Vice President Financial Crime Internal Auditor, you will have an exciting opportunity to provide independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will work with others across Barclays Internal Audit...
-
Financial Crime Risk Manager
1 week ago
Glasgow, Glasgow City, United Kingdom NS&I Full time{"title": "Financial Crime Risk Management Role", "content": "NS&I is seeking a skilled Financial Crime Risk Management professional to join their team.The successful candidate will support the Financial Crime Manager in designing and implementing the financial crime oversight plan, ensuring the organization's outsourced providers adhere to relevant...
-
Financial Crime Risk Manager
1 week ago
Glasgow, Glasgow City, United Kingdom NS&I Full time{"title": "Financial Crime Risk Management Role", "content": "NS&I is seeking a skilled Financial Crime Risk Management professional to join their team.The successful candidate will support the Financial Crime Manager in designing and implementing the financial crime oversight plan, ensuring the organization's outsourced providers adhere to relevant...
-
Financial Crime Training Specialist
1 week ago
Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full timeJob Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...
-
Financial Crime Training Specialist
1 week ago
Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full timeJob Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...
-
Financial Crime
4 months ago
Glasgow, United Kingdom Capco Full time**Financial Crime - Investment Banking - up to £40,000** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...
-
Financial Crime Risk Management Specialist
4 days ago
Glasgow, Glasgow City, United Kingdom Ad Warrior Ltd Full timeFinancial Crime Analyst RoleAbout the RoleWe are seeking a skilled Financial Crime Analyst to support our team in designing and implementing financial crime oversight plans, providing SME input, and contributing to reports.The ideal candidate will have experience in financial crime risk management, including fraud, AML, and sanctions compliance, and a good...
Financial Crime
4 months ago
Financial Crime - Investment Banking
at Capco UK - GlasgowFinancial Crime - Investment Banking - up to £40,
Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc)
Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.
About Capco
We are:
Experts in capital markets, banking and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there Focus on maintaining our nimble, agile and entrepreneurial cultureRole Description
Capco is hiring within Financial Crime to help support and grow a brand new Capco client.
This requires excellent attention to detail and analytical skills and will be attractive to individuals who thrive in high paced, and deadline driven environments.
Your responsibilities will include and not limited to the following;
Providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.
Taking the lead on and/or participating in anti-financial crime training.
Oversee the tracking and review of anti-financial crime regulatory change & assist with implementation.
Assist to oversee/conduct anti-financial crime risk assessments.
Assist in overseeing the anti-money laundering monitoring programme (e.g. assessing client due diligence for risk factors, transaction monitoring & sanctions screening).
Review expenses and pre-approval for entertainment of government entities for anti-bribery and anti-corruption purposes.
Assist the MLRO in producing the annual MLRO report and FCA REP-CRIM report.
Liaise closely with global anti-money laundering compliance teams.
Collating and producing management information on a range of anti-financial crime data.
Full and detailed training will be provided.
Skills and Experience
Experienced Hires:
Proven and demonstrated experience in an Investment Bank. Experience in Financial Crime. Experience and understanding of Key Regulations.WHY JOIN CAPCO?
We offer:
A work culture focused on innovation and building lasting value for our clients and employees Ongoing learning opportunities to help you acquire new skills or deepen existing expertise A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients A diverse, inclusive, meritocratic culture Enhanced and competitive family friendly benefits, including maternity / adoption / shared parental leave and paid leave for sickness, pregnancy loss, fertility treatment, menopause and bereavementDue to the high volume of applicants we will only respond to those who are successful.
