'Financial Conduct Authority' Jobs in 151 Opportunities

Showing 151 Financial Conduct Authority jobs

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Senior AML Investigator

Hawkhead

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Kirkintilloch

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Moodiesburn

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Newton Mearns

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Gartcosh

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Carmunnock

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Thorntonhall

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Busby

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Duntocher

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

Senior AML Investigator

Paisley

Job Title: Investigation SpecialistLocation: Glasgow or Northampton (Hybrid: 2 days per week in the office)Contract: 6 monthsOverall purpose of the a Investigation Specialist, you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key, ...

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1 day ago

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Estimated Salary
£24.53/hour

Average salary for Author

Estimated Salary
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