financial crime manager jobs in Scotland

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...

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.

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 partner key colleagues to provide financial analysis, evaluate opportunities, and ensure effective decision-making in line with the business mission of delivering sustainable energy solutions. The business offers a truly flexible and hybrid working approach, where you will be based at their new modern offices in Edinburgh 3 days per week, with the option of the other 2 days from home.

Job Description iMultiply are supporting a well-established and growing organisation based in East Lothian to recruit a full-time Financial/Management Accountant on a permanent basis. This is a fantastic opportunity for a proactive and detail-oriented individual to join a collaborative and mission-driven finance team. The Role This role sits within a close-knit and supportive finance function...

Job Description Robert Half is excited to be partnering with a pioneering, purpose-driven organisation to recruit an FP&A Manager. This innovative business is dedicated to transforming patient care through cutting-edge diagnostic solutions, combining decades of expertise with a commitment to improving lives. At a pivotal stage of growth, the company is scaling operations and strengthening its...

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...

You will need to refer to these in order to complete the application form.

You must ensure you meet every 'essential' criteria stated on the Person Specification to be considered for interview. The ‘East Lothian Way’– values and behaviours we expect our employees to demonstrate in their everyday work.

Job Description Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and high growth businesses that fuel the economy - and the owners and management teams that lead them. We'll broaden your horizons The...

You will ne someone with;ACCA/ACA/ICAS qualified or overseas equivalent. Previous experience of managing people. Good working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti-money laundering.

You will be responsible for managing the preparation, analysis and completion of Management Performance Reporting and Board Reporting packs for our Finance Directors, CFO and shareholders. In addition, you will also be responsible for Finance Support tasks, including but not limited to subledger reviews, balance sheets, budget and rolling forecast co-ordination.

You will work with a high-performing, integrated team focused on high-profile IPOs and transactions, gaining continuous learning and development opportunities while delivering tangible value to clients.

You will thrive in a high‑performing team environment, be curious and ask questions, and confidently speak up to improve processes.

You will ne someone with;ACCA/ACA/ICAS qualified or overseas equivalent. Previous experience of managing people. Good working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements. Working knowledge of financial products, firm services, issues regarding advice and regulation and compliance, including anti-money laundering.

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...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and high growth businesses that fuel the economy - and the owners and management teams that lead them. We'll broaden your horizons The Business...

The Business & Opportunity: Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.Lyons Recruitment are delighted to be working in exclusive partnership with an exciting fast growth business, operating in the renewable energy sector. They are passionate and driven in accelerating green energy alternatives in light of the...

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...

Job Description Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and high growth businesses that fuel the economy - and the owners and management teams that lead them. We'll broaden your horizons The...

Job Description Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and high growth businesses that fuel the economy - and the owners and management teams that lead them. We'll broaden your horizons The...