Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco
At M&G, 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,
Do 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? As a Financial Crime Escalation Analyst
Our client, a financial services firm in Edinburgh, is recruiting for an AML Screening Analyst to join their team on 4-month temporary basis. The role offers a hybrid working model and start date is ASAP. Early application
AML Analyst Location: Edinburgh, Hybrid Salary: £28,000 - £30,000 Job Type: Full Time | Permanent Are you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment? Do you have
A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud. This role involves leading advisory initiatives, redesigning operating models, and managing regulatory compliance. Candidates should have strong knowledge of financial crime
We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the organisations compliance, regulatory, and financial crime framework, advising senior stakeholders and
AML Analyst Edinburgh Full-time Competitive salary and benefits About the Employer We are delighted to be supporting a leading UK law firm with the recruitment of an AML Analyst to join its growing team based in Edinburgh. The
AML Analyst Edinburgh Hybrid working Im working with a leading Scottish law firm thats looking to add an AML Analyst to its growing Risk & Compliance team in Edinburgh. If you have experience in Anti-Money Laundering (AML), Client Due
You can look forward to joining a global powerhouse in digital transformation. They have over 120,000 employees in 73 countries and an annual revenue of €13 billion. They are also number one in Europe regarding Cloud,
Eden Scott is proud to be partnering with a leading Financial Services client in Edinburgh to recruit an Associate Banking Director . This is an exciting opportunity for an experienced relationship‑driven banking professional to join a
Leyton is an international consulting firm that helps businesses leverage financial incentives to accelerate their growth and achieve long-lasting performance. At Leyton, we carry innovation at the core of all our actions and share a sense
Client Manager Edinburgh The Company The company is an Edinburgh-based, independent practice providing accounting, tax, and advisory services to a varied client base, primarily small to medium businesses. It offers a supportive environment where professionals can
JOB PURPOSE To lead and oversee the Bank’s 2LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance with, the Financial Crime Risk Framework to ensure all regulatory obligations are met. Accountable as the Bank’s