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Sanctions Compliance jobs in Edinburgh, Scotland, United Kingdom
Discover Sanctions Compliance roles in Edinburgh, Scotland, United Kingdom on Direct Compliance and apply today.
9 jobs
CAManagement Consultant - AML Investigations, Sanctions & Fraud
Capco·Edinburgh, Scotland, United Kingdom (Hybrid)
Capco
Edinburgh, Scotland, United Kingdom (Hybrid)
23 hr. ago
RGVP, Global Head of Financial Crimes
Reinsurance Group of America·United States + 1 more (Remote)
Reinsurance Group of America
United States + 1 more (Remote)
7 hr. ago
BASenior Trade Compliance Analyst (m/f/d)
Brooks Automation·Germany + 2 more (Remote)
Brooks Automation
Germany + 2 more (Remote)
7 hr. ago
BFFRAUD & AML SME
Black Financial Consult·Worldwide (Remote)
Black Financial Consult
Worldwide (Remote)
2 days ago
SU
MEAML Expert - Fully Remote | Upto $110/hr
Mercor·United Kingdom (Remote)
Mercor
United Kingdom (Remote)
$90.00 – $110.00 Hourly2 days ago
KRInternal Audit Financial Crime & Conduct Manager
Kraken·Worldwide (Remote)
Kraken
Worldwide (Remote)
23 hr. ago
ZEDirector, Fincrime Operations Excellence (UK/US)
Zepz·United States + 1 more (Remote)
Zepz
United States + 1 more (Remote)
7 hr. ago
CHSenior Intelligence Analyst, Iran Focus
Chainalysis·Israel + 1 more (Remote)
Chainalysis
Israel + 1 more (Remote)
7 hr. ago