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.
Saturday hours available to include in shift overall if required.
Work shift flexibility can be offered - core hours of 9am to 4pm must be covered for 4 days and earlier finish on a Friday (30 mins).
General
Our client is one of the UK's leading Field Services companies specialising in providing external field agency solutions primarily to the utilities sector.
We are looking for someone with a real can-do attitude who is passionate about delivering excellent customer service and willing to go the extra mile for our customers.
Opportunity to join a very well-known Retail & Commercial Bank in a vital role driving a culture of risk awareness and recommending solutions to digital and technology operational risk issues.
The business operates a hybrid working week, the expectation would be 1 day per week in the offices located in Manchester, Edinburgh or London.
You will partner with the business to manage risk and controls within the agreed risk appetite, ensure mechanisms are in place to identify and mitigate risk, and deliver relevant risk activity to sustain a control environment within risk appetite.
As an Assistant Manager, you will lead your team in providing top-tier financial services to their diverse client base, acting as a true trusted partner and deepening relationships.
Are you an experienced accountant looking for a stimulating and rewarding career opportunity?
One of Scotland's leading chartered accountancy practices are seeking an Assistant Manager to join their dynamic team in their vibrant Edinburgh office.
Are you experienced in the administration of Occupational Pension schemes and now looking to further develop your experience and career away from the normal day-to-day administration side?
We are recruiting for a global leading financial services organisation who committed to fostering the growth and success of all, whilst investing heavily in learning and development and paving unique career paths.
They are an organisation and employer that never stands still, in a company culture that is agile and that will invest in your career development.