Financial Crime Analyst jobs in Scotland

You will ensure compliance with AML obligations and enhance financial crime strategies. Ideal candidates should have experience in financial crime, data analysis skills, and proficiency in SAS, SQL, and Excel.

A leading financial services firm located in Glasgow is seeking a Client Risk Professional to assess financial crime risks associated with clients. Apply (by clicking the relevant button) after checking through all the related job information below. The role involves analyzing client situations, providing guidance on AML compliance, and working with various stakeholders. Candidates should have...

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.

A global financial services organization is seeking a Vice President lawyer to provide focused legal and regulatory advice on financial crime laws, including AML, CTF, and ABC. This hybrid-roles allows for work from Glasgow or London, and offers a competitive VP level salary with benefits. The ideal candidate will be a qualified lawyer with experience in financial crime compliance, understanding...

You will be a Newly Qualified or 1-2 years post qualified Accountant, ideally from a Big 4 Accountancy Firm.

You will be tasked with supporting the wider Finance Team in financial accounting, monthly management accounts & annual statutory accounts.

You will provide business critical analysis & insights to support decision making across the business as well as various reporting requirements.

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.

Dunfermline, United Kingdom Belfast, United Kingdom Manchester, United Kingdom London, United Kingdom Northampton, United Kingdom Swindon, United Kingdom Glasgow, United Kingdom Ready to make a real impact in the fight against fraud? Join our Fraud Analytics team as a Senior Consultant and help protect millions of members by shaping innovative detection strategies and staying ahead of evolving...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term...

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 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.

Role: Financial Crime Controls SME – AVP Start: ASAP End date: 11th December 2026 Contract: Inside IR35 Location: Glasgow / Northampton / Bournemouth (Hybrid – 2 days onsite) Overview This is an opportunity to join a large Tier 1 financial services organisation undergoing ongoing enhancement of its Financial Crime Risk & Controls framework. The engagement sits within a structured controls...

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...

A global technology organisation is looking for a Senior Application Support Analyst to join their growing Edinburgh-based team. The company provides critical infrastructure and software to major financial institutions worldwide and is currently experiencing significant growth, making this a xujxxms great time to join. Apply promptly! A high volume of applicants is expected for the role as...

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,...

A global financial services organization is seeking a Vice President level Financial Crime lawyer. Make your application after reading the following skill and qualification requirements for this position. This role offers a competitive salary and benefits, including bonuses and pensions. Responsibilities include providing legal and regulatory advice on anti-money laundering, sanctions, and...

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 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.

Global Financial Crimes (GFC): Client Risk Professional, Associate - Glasgow Considering making an application for this job Check all the details in this job description, and then click on Apply. We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by...

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,...