Financial crime Work, Jobs in Glasgow (with Salaries)

Economic Crime Monitoring and Governance Analyst
Barclays —Glasgow
- Continuous improvement
- Banking
8d
Quality Assurance (QA) Analyst
Barclays —Glasgow
- Microsoft Office
- Continuous improvement
- Quality control
4d
Financial Crimes Assurance
Morgan Stanley —Glasgow
- Full-time
Fraud Analyst
Barclays —Glasgow
- Data analysis skills
- SQL
- Analysis skills
7h
Compliance Associate - Financial Services
Capco —Glasgow
- Full-time
- Hybrid work
- Financial services
- Time management
- Annual leave
- Life insurance
Quick apply
4d
Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Financial Crime Compliance Design Lead
Barclays —Glasgow
- Machine learning
- Negotiation
Financial Crime Risk Transaction Monitoring Control Owner
Barclays —Glasgow
- SQL
- Machine learning
- Communication skills
Loss Prevention Officer
NEXT —Glasgow
- £12.71 - £13.84 an hour
- Full-time
Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Claims Payee Verification Specialist (Spanish Speaker)
Gallagher —Glasgow
- Spanish
- Customer service
- English
- Employee stock purchase plan
- Life insurance
11d
Assistant Vice President Transaction Monitoring Analyst,
Barclays —Glasgow
- SQL
- Maths
- Machine learning
Group Regulatory Compliance Officer
JMG Group —Glasgow
- Full-time
- Team management
- Organisational skills
- Leadership
- Referral programme
Quick apply
1d
Finance Transaction Analyst (6m FTC)
LendInvest —Glasgow
- Hybrid work
- Microsoft Excel
- Oracle
- Accounting
- Employee assistance programme
- Employee discount
Security Officer - Holiday cover
Interr —Glasgow
- £13.45 an hour
- Overtime
- Customer service
- First Aid Certification
- In-person
- Annual leave
- Referral programme
Quick apply
14h
EMEA GFC Program Oversight
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
Machine Learning Engineer
Barclays —Glasgow
- Azure
- AWS
- Machine learning
EMEA Client Assets Compliance Professional (Director)
Morgan Stanley —Glasgow
- Full-time
- Financial services
- Communication skills

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Refine Your Search

financial crime jobs in glasgow

Economic Crime Monitoring and Governance Analyst

Quality Assurance (QA) Analyst

Financial Crimes Assurance

Fraud Analyst

Compliance Associate - Financial Services

Senior Associate – Financial Crime Risk Assessment

Financial Crime Compliance Design Lead

Financial Crime Risk Transaction Monitoring Control Owner

Loss Prevention Officer

Financial Crime Risk Assessment Manager (AVP)

Financial Crime Risk Assessment Manager – People Leader (AVP / VP)

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

Claims Payee Verification Specialist (Spanish Speaker)

Assistant Vice President Transaction Monitoring Analyst,

Group Regulatory Compliance Officer

Finance Transaction Analyst (6m FTC)

Security Officer - Holiday cover

EMEA GFC Program Oversight

Machine Learning Engineer

EMEA Client Assets Compliance Professional (Director)

I want to receive the latest job alerts for financial crime in glasgow

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