Current jobs related to Financial Crime Openings - Edinburgh - Lorien

  • Financial Crime Specialist

    2 days ago

    Edinburgh, Edinburgh, United Kingdom financial-advisor Full time

    Job Title: Regulatory Financial Crime AnalystJoin our team as a Regulatory Financial Crime Analyst and play a crucial role in ensuring the compliance of our financial services with regulatory requirements.Key Responsibilities:Assist in the development and implementation of financial crime policies and procedures to ensure compliance with regulatory...

  • Financial Crime Specialist

    2 days ago

    Edinburgh, Edinburgh, United Kingdom financial-advisor Full time

    Job Title: Regulatory Financial Crime AnalystJoin our team as a Regulatory Financial Crime Analyst and play a crucial role in ensuring the compliance of our financial services with regulatory requirements.Key Responsibilities:Assist in the development and implementation of financial crime policies and procedures to ensure compliance with regulatory...

  • Regulatory Financial Crime Specialist

    1 week ago

    Edinburgh, Edinburgh, United Kingdom financial-advisor Full time

    Job DescriptionRole OverviewThe Regulatory Financial Crime Analyst will be a key member of the Risk & Compliance team, providing support and consultancy to the business in relation to financial crime legislation and risks. This role will be responsible for ensuring that the company meets its obligations under the UK Money Laundering Regulations and provides...

  • Regulatory Financial Crime Specialist

    1 week ago

    Edinburgh, Edinburgh, United Kingdom financial-advisor Full time

    Job DescriptionRole OverviewThe Regulatory Financial Crime Analyst will be a key member of the Risk & Compliance team, providing support and consultancy to the business in relation to financial crime legislation and risks. This role will be responsible for ensuring that the company meets its obligations under the UK Money Laundering Regulations and provides...

  • 1LOD Financial Crime Manager

    2 weeks ago

    Edinburgh, United Kingdom FNZ Group Full time

    Location: Edinburgh Working Pattern: Hybrid Role Description The Financial Crime Manager manages the 1LOD team ensuring that FNZ (UK) Ltd carries out its financial crime obligations under Financial Crime legislation and FCA guidance with due skill, care and diligence and engaging as appropriate with 2LOD Regulatory Financial Crime Oversight. Team...

  • Financial Crime Specialist

    23 hours ago

    Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full time

    Financial Crime Consultant RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention and detection of financial crime.Key ResponsibilitiesProvide policy and guidance support to strategic projects,...

  • Financial Crime Specialist

    20 hours ago

    Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full time

    Financial Crime Consultant RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention and detection of financial crime.Key ResponsibilitiesProvide policy and guidance support to strategic projects,...

  • Regulatory Financial Crime Analyst

    2 weeks ago

    Edinburgh, United Kingdom FNZ Group Full time

    Role Description: The Regulatory Financial Crime Analyst is based within the second line of defence Risk & Compliance team and provides support and consultancy to FNZ (UK) Ltd, FNZ Securities Limited and FNZ TA Services Limited ("the regulated companies") in relation to financial crime legislation and risks. Organisational Design: The role will report into...

  • Financial Crime Specialist

    1 week ago

    Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full time

    {"h1": "Financial Crime Consultant Role", "p": "We are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention of financial crime across our organization.Key Responsibilities:* Provide policy and guidance...

  • Financial Crime Specialist

    1 week ago

    Edinburgh, Edinburgh, United Kingdom Phoenix Group Holdings Full time

    {"h1": "Financial Crime Consultant Role", "p": "We are seeking a highly skilled Financial Crime Consultant to join our team at Phoenix Group Holdings. As a key member of our Financial Crime team, you will play a critical role in ensuring the effective prevention of financial crime across our organization.Key Responsibilities:* Provide policy and guidance...

  • Financial Crime Consultant

    3 months ago

    Edinburgh, United Kingdom Lorien Full time

    We'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...

  • Financial Crime Analyst

    1 month ago

    Edinburgh, Edinburgh, United Kingdom JP Morgan Chase Bank, National Association Full time

    Job OverviewAs a Fraud Investigations Analyst within our Financial Crime Operations team, you will play a pivotal role in safeguarding our organization against financial misconduct. Your expertise will be essential in managing escalations, analyzing suspicious financial activities, and preparing necessary reports.Position Summary:This role is vital to the...

  • Financial Crime Investigations Team Lead

    4 months 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...

  • Financial Crime Operations: Investigator

    3 months ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Are you looking for a new role where you can use your skills and expertise in preventing Fraud and Financial Crime? We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an...

  • Financial Crime Assurance Officer

    3 months ago

    Edinburgh, United Kingdom Meraki Full time

    **Financial Crime Assurance Officer** Competitive Salary Edinburgh/Glasgow Meraki Talent’s client is an industry-leading life and pensions organisation who are looking for an individual to join the financial crime team. This is a great opportunity to further develop your career in an exciting business currently undergoing excellent...

  • Financial Crime Compliance Officer

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom Blackrock, Inc. Full time

    About this roleJob Purpose:An exciting opportunity has arisen for a Vice President to join BlackRock Financial Crime Compliance (FCC) in a key financial crime compliance role. The individual will be the key financial crime compliance point of contact and SME in relation to BlackRock's fund distribution and retail investor business across EMEA. The successful...

  • Financial Crime Compliance Officer

    2 weeks ago

    Edinburgh, Edinburgh, United Kingdom Blackrock, Inc. Full time

    About this roleJob Purpose:An exciting opportunity has arisen for a Vice President to join BlackRock Financial Crime Compliance (FCC) in a key financial crime compliance role. The individual will be the key financial crime compliance point of contact and SME in relation to BlackRock's fund distribution and retail investor business across EMEA. The successful...

  • Anti Financial Crime Specialist

    3 months ago

    Edinburgh, United Kingdom Diligenta Full time

    **Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

  • Financial Crime Investigator

    4 months ago

    Edinburgh, United Kingdom Mettle Full time

    Our 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 Investigator - If you have an analytical mind-set...

  • Financial Crime Investigations Team Lead

    3 months ago

    Edinburgh, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Brazil Corporate Tax team is seeking for an Intern to join the Tax Compliance Team, based in São Paulo. The Tax Compliance team is responsible for tax calculation, tax accounting, tax reporting and other tax routines_. _ Responsibilities include: - Tax calculation (tax on services, income tax and tax on revenues) - Support filing...

Financial Crime Openings

4 months ago

Edinburgh, United Kingdom Lorien Full time

Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh - 25-35K



Interested 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 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