You will be instrumental in establishing a robust framework to mitigate Financial Crime risk.
Immerse yourself in the intriguing world of financial crime prevention with this outstanding opportunity to become a Financial Crime Officer at a top-tier financial institution.
This role is perfect for those who thrive in dynamic environments and have a keen interest in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Market Abuse, and Sanctions.
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.
Financial Crime Officer (AVP) AML, Sanctions, AB&C, and Fraud.
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Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team.
They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs
The team provides a wide variety of services that deliver value-led advice and outcomes.
Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime?
Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud prevention.
Do you thrive on solving complex problems and uncovering hidden patterns in data?
The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus on Anti-Money Laundering (AML).
They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London.
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice!