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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.

3 jobs
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

10 hr. ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

10 hr. ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly10 hr. ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
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