crime investigation jobs in Scotland

You will work with financial institutions and large corporations in relation to complex internal and external investigations and regulatory enforcement proceedings on a range of matters.

You will maintain client relationships, contribute to business development and thought leadership, raise your own profile, and support the continued growth of the practice.

You will also provide expertise and leadership for significant investigations involving AML/CTF, sanctions and ABC alongside leading policy efforts for AML/CTF, sanctions and ABC issues.

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities.

You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.

Assistant Manager, Data Analytics (Forensic and Investigations) Interpath London or Manchester or Leeds or Glasgow Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring. We deliver tangible results for global businesses, their investors, and stakeholders when complex problems arise, and...

Description JOB TITLE: Senior Manager, Economic Crime Prevention, LBCM SALARY: Competitive Package LOCATIONS: London or Edinburgh HOURS: Full-time An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds Bank Corporate Markets (LBCM) business. LBCM is the Group’s non-ring-fenced bank and an independent legal entity. Our business is diverse...

You will also provide expertise and leadership for significant investigations involving AML/CTF, sanctions and ABC alongside leading policy efforts for AML/CTF, sanctions and ABC issues.

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities.

You will play an important role in implementing, embedding and monitoring compliance, including but not limited to, creating and maintaining all client due diligence (CDD)/anti-money laundering (AML) records, in accordance with relevant global laws and regulations.

You will also have access to an extensive range of benefits via our flexible benefits scheme including 25 days holiday (which will increase to 30 days based on length of service) and private medical insurance. At TLT we have a progressive fully flexible working approach.

Legal Counsel - Financial Crime Lawyer – Glasgow Location: Glasgow, UK Type: Permanent | Full-Time Sector: Financial Services Salary: Excellent + Benefits Are you a qualified lawyer with expertise in financial crime, looking to make a strategic move into an in-house role within a leading financial institution? An exciting opportunity has arisen for a Financial Crime Lawyer to join a dynamic...

You should also have experience of working within an intelligence team, financial crime or similar specialist function in a financial services environment.

You must be able to demonstrate an ability to complete accurate and thorough sanctions investigations including in relation to beneficial ownership and control.

You must be able to demonstrate good communication skills and the ability to summarise and explain technical concepts and analysis to a wide audience.

In this high-profile role of Security Console Operator, you will be responsible for ensuring the security and safety of premises and people at a prestigious client site. Working as a key member of the security team to deliver the Security and Safety Service, you will carry out a range of duties which includes but is not limited to the following: •To effectively monitor CCTV for the prevention of...

You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.

You will also have access to an extensive range of benefits via our flexible benefits scheme including 25 days holiday (which will increase to 30 days based on length of service) and private medical insurance. At TLT we have a progressive fully flexible working approach.

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. The position can be based in Aberdeen, Edinburgh, or Glasgow. The role offers a unique opportunity to become a central point of contact for sanctions and export control matters, supporting advisory, compliance, and investigatory work across the firm. Working closely with colleagues in the UK,...

You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.

You will work closely with a cross-office team supporting major financial institutions and multinational clients across sectors such as finance, energy, pharmaceuticals, and media.

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. The position can be based in Aberdeen, Edinburgh, or Glasgow. The role offers a unique opportunity to become a central point of contact for sanctions and export control matters, supporting advisory, compliance, and investigatory work across the firm. Working closely with colleagues in the UK,...

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. The position can be based in Aberdeen, Edinburgh, or Glasgow. The role offers a unique opportunity to become a central point of contact for sanctions and export control matters, supporting advisory, compliance, and investigatory work across the firm. Working closely with colleagues in the UK,...

This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. The position can be based in Aberdeen, Edinburgh, or Glasgow. The role offers a unique opportunity to become a central point of contact for sanctions and export control matters, supporting advisory, compliance, and investigatory work across the firm. Working closely with colleagues in the UK,...