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Financial Crime Openings
4 weeks ago
Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K
Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring, Client Onboarding and Risk/Compliance backgrounds to bolster their squads.
You’ll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel, great leaders in management, and ongoing and funded training.
Depending on the team you would fit best into, you’ll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks covering risk, compliance, CDD, AML, or other key areas under the Financial Crime umbrella.
We’ve placed a number of great people into this firm already, and so if this might be of interest to you, these are the kind of skills/qualities that our client’s looking for:
- Background in the Finance/FS domain and track record in one or more relevant areas such as Transaction Monitoring / Client Onboarding / Risk and Compliance / AML / KYC / CDD
- Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios
- Excited by chances to learn outwith your usual area of Financial Crime, and develop your career in a company that will support you
- Adapt to changes and help to support ongoing improvements across the business/processes/etc.
- Awareness of the kind of regulations one might find in this domain, and ideally any trends/new updates to these
So if this might be a match, and you’d like to know more about these opportunities and where this great firm can take you, apply now with your latest CV and let’s have a chat
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Openings
1 week ago
Edinburgh, United Kingdom Lorien Full timeJob Description Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Consultant
5 days ago
Edinburgh, United Kingdom Lorien Full timeWe're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ - _ You will be required to provide consultancy support to strategic projects, to...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KLorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KLorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists...
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Financial Crime Openings
4 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KLorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KLorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KLorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Openings
2 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KFind out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrolling down now.Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a...
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Financial Crime Openings
1 week ago
Edinburgh, United Kingdom Lorien Full timeJob Description Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime...
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Financial Crime Openings
3 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KLorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists...
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Financial Crime Openings
2 weeks ago
Edinburgh, United Kingdom Lorien Full timeFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35KInterested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Lorien’s client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and...
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Financial Crime Lead
2 months ago
Edinburgh, United Kingdom NatWest Group Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Lead - It’s all of our colleagues’ job to...
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Financial Crime Investigations Team Lead
4 weeks ago
Edinburgh, United Kingdom JPMorgan Chase & Co Full time**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...
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Financial Crime Investigations Team Lead
3 weeks ago
Edinburgh, United Kingdom JPMorgan Chase & Co Full time**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...