Financial Crime Analyst Jobs

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56 jobs

Full and Part-time waiting staff required £14.25 per hour

Ad Immediate start Popular

Posted 2 days ago by Clan MacDuff Hotel

Fort William Glasgow Edinburgh

Full Time

We are looking for seasonal employees for our restaurant. Full-time positions offering 36+ hours per week We also offer hours to suit part-time working, between 5.45 and 9.45pm...

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Seasonal Bus and Coach Driver

Ad

Posted 3 days ago by West Coast Motors

£13.65 per hour

Isle of Mull

Full Time

West Coast Motors are currently recruiting for experienced and professional Bus and Coach drivers, for seasonal full time work based on the Isle of Mull.

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Economic Crime Prevention Senior Manager - BCB/CIB Oversight Team

45% Match

Posted last week by Lloyds Banking Group

£83,411 to £98,130 per annum

Birmingham

Full Time

End Date Tuesday 20 May 2025 Salary Range £83,411 - £98,130 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Head of Economic Crime

45% Match

Posted last week by Lloyds Banking Group

£114,810 to £135,070 per annum

Edinburgh

Full Time

End Date Saturday 24 May 2025 Salary Range £114,810 - £135,070 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Audit Analyst - Consumer

44% Match

Posted last week by Lloyds Banking Group

£48,000 to £58,000 per annum

Edinburgh

Full Time

End Date Wednesday 21 May 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Statistical Reporting - Finance Analyst

43% Match

Posted 6 days ago by Lloyds Banking Group

£29,460 to £31,010 per annum

Edinburgh

Full Time

End Date Sunday 25 May 2025 Salary Range £29,460 - £31,010 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Cyber Security Operations Analyst

43% Match

Posted 3 days ago by Aberdeen Investments

Edinburgh

Full Time

Job Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to...

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AML Policy Execution Manager

41% Match

Posted last week by Lloyds Banking Group

£65,385 to £79,915 per annum

Edinburgh

Full Time

End Date Thursday 15 May 2025 Salary Range £65,385 - £72,650 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Data Analyst - Mass Affluent

40% Match

Posted 5 days ago by Lloyds Banking Group

£59,850 to £75,000 per annum

Halifax

Full Time

End Date Tuesday 27 May 2025 Salary Range £59,850 - £66,500 We support flexible working – click here for more information on flexible working options Flexible Working Options Flexibility in when hours are worked, Hybrid...

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Lead Cyber Security Manager

39% Match

Posted 5 days ago by Lloyds Banking Group

£90,440 to £106,400 per annum

Edinburgh

Full Time

End Date Monday 09 June 2025 Salary Range £90,440 - £106,400 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Senior Cyber Security Manager

39% Match

Posted 6 days ago by Lloyds Banking Group

£70,929 to £80,000 per annum

Edinburgh

Full Time

End Date Monday 09 June 2025 Salary Range £70,929 - £78,810 We support flexible working – click here for more information on flexible working options Flexible Working Options Flexibility in when hours are worked, Hybrid...

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Senior Risk & Intelligence Specialist

39% Match

Posted last week by Aberdeen Investments

Edinburgh

Full Time

Job Description At Aberdeen, our ambition is to be the UK’s leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to...

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Finance manager - Intercompany

39% Match

Posted 3 days ago by Lloyds Banking Group

£65,385 to £79,915 per annum

Edinburgh

Full Time

End Date Thursday 29 May 2025 Salary Range £65,385 - £72,650 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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AI Risk Oversight Manager - Markets & AI Modelling - Model Risk Office

38% Match

Posted 22 hours ago by Lloyds Banking Group

£81,999 to £100,221 per annum

Birmingham

Full Time

End Date Wednesday 28 May 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Head of Business and Commercial Banking – Business Products, Conduct and Compliance Risk Specialist

38% Match

Posted 3 days ago by Lloyds Banking Group

£114,810 to £158,340 per annum

London

Full Time

End Date Friday 23 May 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Data Protection Analyst (12 Month FTC)

38% Match

Posted last week by Aberdeen Investments

Edinburgh

Full Time

Job Description Fixed Term Contract (12 Month Fixed Term Contract) Aberdeen plc is one of Europe’s largest investment companies, and we are built on a long-standing culture of caring about the future and making a...

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AI Risk Oversight Senior Manager - Markets & AI Modelling - Model Risk Office

37% Match

Posted 3 days ago by Lloyds Banking Group

£104,686 to £140,040 per annum

Birmingham

Full Time

End Date Wednesday 28 May 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Head of CAFM and Data

36% Match

Posted last week by G4S

£85,000 to £92,700 per annum

Moffat

Full Time

Role Responsibility: HEAD OF CAFM & DATA Working Hours: : Permanent, Full Time, 40 hours per week, Monday to Friday between 8:00am and 5:00pm Salary: £85,000 to £92,700 per annum Location: Home Based We're looking...

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Associate Director, CIDT

36% Match

Posted last week by Lloyds Banking Group

London

Full Time

End Date Thursday 22 May 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Software Engineer – Cyber Security Configuration Assurance

36% Match

Posted 6 days ago by Lloyds Banking Group

£68,202 to £102,303 per annum

Manchester

Full Time

End Date Monday 26 May 2025 Salary Range £68,202 - £102,303 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Tech and Tooling Manager - Markets & AI Modelling - Model Risk Office

36% Match

Posted 1 days ago by Lloyds Banking Group

£81,999 to £100,221 per annum

Birmingham

Full Time

End Date Wednesday 28 May 2025 Salary Range £0 - £0 We support flexible working – click here for more information on flexible working options Flexible Working Options Hybrid Working, Job Share Job Description Summary...

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Senior Risk Analyst

36% Match

Posted 3 days ago by SSE

£42,600 to £64,000 per annum

Aberdeen Inverness Perth

Full Time

Base Location: For this role, we require successful applicants to be based from one of our Scottish locations – Perth, Aberdeen or Inverness Salary: £42,600 - £64,000 + performance-related bonus + a range of benefits...

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