Financial Crime Openings

3 weeks ago

Edinburgh, United Kingdom Lorien Full time

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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