Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and qualit…
Job Description: Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality…
Business Analyst / Project Manager - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means joining an organisation that is committed to …
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recog…
Business Analyst - Financial Services - Consultant / Senior Consultant (Glasgow and Edinburgh) Joining Capco means joining an organisation that is committed to an inclusive worki…
Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance …
Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) …