Sanctions Manager

40-50K Salary (dependent on experience)The Company:A highly credible Financial Advisory & Investment Management firm based in the City Of London.The Role:This role is joining an exciting new team based in Edinburgh.The Client Due Diligence Associate / Client Due Diligence Manager will play a key role in supporting the new AML and Onboarding department.The...

JOB TITLE:Fraud and Financial Crime Oversight ManagerSALARY:£63, £72,650.00LOCATION(S):Edinburgh, Bristol, Birmingham and LeedsHOURS:Full-timeWORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sitesAre you a fraud expert with a passion for innovation?We're looking for a...

Join us as a Customer Due Diligence AnalystIf you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence AnalystYou'll work diligently and efficiently to protect our customers and the bank from economic crimeThis is an opportunity to join a supportive team where...

Job purposeResponsible for the effective application, oversight, and continuous improvement of the Bank's financial crime controls, ensuring alignment with regulatory requirements (including SMF 24 and MLRO responsibilities), and supporting the COO office's strategic objectives. This role standardises naming conventions, clarifies responsibilities, and...

Relationship Manager- Scotland Business DevelopmentScotlandAbout the RoleWe are seeking an ambitious and results-driven Relationship Director to join our growing team. This is an exceptional opportunity for someone with a strong background in asset finance sales who is motivated by performance and committed to delivering outstanding customer service.You will...

Job Title:Economic Crime Policy, Governance & Testing Senior ManagerLocation:EdinburghSalary:£83,411 - £98,130Hours: Full timeWorking Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of your time, at our Edinburgh office.About This Opportunity:Join Lloyds Banking Group and help us build a safer financial future....

Function1st Line Risk TeamThe objective of the First Line Risk team is to execute effective risk and compliance management using the tools set out in the Risk Management Framework that enable the business to identify, assess, control and monitor compliance risk. The First Line Risk and Control team should aim to manage risk within the appetite of the...

Intelligence Manager - Tactical Enquiries and ResearchDivision: Enforcement and Market OversightDepartment: Enforcement, Triage, Intelligence and CoordinationSalary: National (Edinburgh and Leeds) ranging from £72,100 to £85,000 and London from £79,300 to £95,000 (salary offered will be based on skills and experience) This role is graded as: Manager –...

End DateTuesday 04 November 2025Salary Range£83,411 - £98,130We support flexible working – click here for more information on flexible working optionsFlexible Working OptionsHybrid Working, Job ShareJob Description Summary.Job DescriptionJob Title: Economic Crime Policy, Governance & Testing Senior ManagerLocation: EdinburghSalary: £83,411 -...

Screening and Compliance AdministratorEdinburgh & Hybrid WFH£22,000 - £23,000 Salary + Company BenefitsLorien resourcing is looking for someone with great attention to detail to ensure all necessary pre-employment screening and compliance checks, are conducted within agreed timescales. Whilst also in line with client policies and procedures, as well as...