5 Financial Crime Jobs in Edinburgh

Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A...

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Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A...

Go to similar: Financial jobs in edinburgh

Join us as a Fraud Policy & Oversight Lead This is an extremely visible role in which you’ll be recognised as one of our leading fraud technical specialists and the primary interface with the NatWest Holdings’ First Line of Defence (FLOD) regarding i...

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Join us as a Correspondent Banking Adviser This specialist role in Financial Crime (FC) will see you partnering with the business, products and the Risk function to identify, assess and manage the bank’s risks in relation to Correspondent Banking, an...

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Join us as Head of Sanctions This is a high-profile role, where you’ll lead a team who make sure our business strategy is compliant with Sanctions policy, external laws and regulations You’ll support us directly in preventing breaches of sanctions ac...

Go to similar: Manager jobs in edinburgh