Financial Crime Jobs in Edinburgh

About this roleBlackRock is one of the worlds preeminent asset management firms and a premier provider of global investment management risk management and advisory services to institutional intermediary and individual investors around the world. BlackRock offers a range of solutions from rigorous f...

DescriptionAre you ready to help shape the future of digital banking Join our International Consumer Bank team where youll support Chase UK and drive innovation through strong control management and collaboration. Youll be part of a business that leads the way in launching new products services and...

DescriptionAs a Financial Crime Strategy Senior Associate at JPMorgan Chase within the International Consumer Bank you will be a part of a flat-structure organisation. This is a role within the first line of defence where you will support in defining the strategy to mitigate financial crime risk for...

If youre looking for a career that will help you stand out join HSBC and fulfil your potential - whether you want a career that could take you to the top or an exciting new direction we offer opportunities support and rewards that will take you further.Were one of the largest banking and financial s...

DescriptionDo you want to work in a dynamic fast paced customer and colleague centric environment Are you customer obsessed and have a desire to support customers with their financial needs Are you passionate about self-development and learning new skills Do you have the drive and enthusiasm to comm...

DescriptionJoin our Fraud Operations team and help build the future of banking at JPMorgan Chase. As a Fraud Investigator youll play a vital role in detecting and preventing first party fraud safeguarding our customers and the bank. This is your opportunity to use your investigative skills in a dyna...

Risk Analyst Edinburgh or Ipswich Hybrid Competitive career progressionFNZ is seeking a 1st Line Risk Analyst (Multi-Disciplinary) to join our First Line Risk team. This role offers an exciting opportunity to work at the heart of a global FinTech business supporting effective risk and compliance...