I'm looking for an experienced financial crime officer to join a financial crime team that advises the business on complex client cases across all financial crime disciplines and jurisdictions.
This financial crime role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding.
Lorien's client, a 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, Onboarding and Risk/Compliance backgrounds to bolster their squads.
The overall purpose of the role is to: Manage and progress the investigation of criminal offences and other incidents/enquiries working as an integral part of a mixed economy team of Police Officers and staff; complete investigative actions, prepare case papers ensuring file completeness/delivery in accordance with Court deadlines (if required), legislati
We have an exciting new role become avialable for an experienced PIP 1 Investigator to work for Thames Valley Police in the - Assessment and Investigation Unit (AIU) at their Slough Police Station.
This is a temporary role working Monday - Thursday: 08:00-16:00 Friday:08:00-15:30 and will be office based.
This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities.
As the financial crime lead, you will collaborate closely with various business units to define project deliverables and establish timelines.
You will serve as the second-line financial crime representative in all committee meetings related to the implementation of the new onboarding system, ensuring that project, risk, and tech teams understand the requirements and their significance.
Posted by Alderley Park Recruitment • £65K/yr to £70K/yr
Financial Crime Systems Specialist (Hybrid)
Alderley Park Recruitment are currently working with a dynamic and fast-growing specialist bank that is currently looking for a Financial Crime Systems Specialist to join their expanding Financial Crime team.
This is a fantastic opportunity to work with an organisation known for its innovation, growth, and dedication to both its employees and customers.
An exciting opportunity has arisen to join our Financial Crime team.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
The overall purpose of the role is to: Manage and progress the investigation of criminal offences and other incidents/enquiries working as an integral part of a mixed economy team of Police Officers and staff; complete investigative actions, prepare case papers ensuring file completeness/delivery in accordance with Court deadlines (if required), legislation and Force policy and maintain victim and witness confidence to facilitate successful outcomes
We have an exciting new role become available for an experienced PIP 1 Investigator to work for Thames Valley Police in the - Assessment and Investigation Unit (AIU) at their Reading Police Station.
This is a temporary role working Monday - Thursday: 08:00-16:00 Friday:08:00-15:30 and will be office based.
You will be working on different areas of Financial Crime such as fraud and defining standards and policies.
My large banking client is currently looking for an experienced Senior SME of Financial Crime to join them on a 6 month contract basis to provide support in delivering on numerous short term objectives.