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.
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.
This City based Financial Services company are seeking an all-round Financial Crime Manager.
Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to provide a robust and proactive shield against all elements of Financial Crime.
Additionally, your role will entail the mentoring and guidance of junior staff members through the day-to-day Fraud detection processes and ensuring the team are adhering to market regulation and internal controls.
Posted by Bibby Financial Services • £55K/yr to £70K/yr
Bibby Financial Services have an exciting opportunity available for a reliable Financial Crime & Compliance Manager to join our team on a hybrid basis in any of our UK Offices.
You will join us on a full time, permanent basis and in return, you will receive a competitive salary of £55,000 - £70,000 per annum plus benefits.
We've supported small and medium-sized enterprises (SMEs) since 1982 and today we support more than 9000 businesses worldwide.
Posted by Ultimate Banking Ltd • £40K/yr to £50K/yr
Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team.
In a nutshell, the role involves being a trusted adviser to the operational teams, providing expert regulatory advice, support and guidance and being key in mitigating against financial crime.
It's safe to say that no day is the same in the Risk and Compliance Team and if you are looking for a role that will provide variety and give you exposure and experience to many different facets of Compliance and Financial Crime, then look no further.
Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.