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.
You will be instrumental in establishing a robust framework to mitigate Financial Crime risk.
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.
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
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.
Our client, a well-established, corporate organisation is recruiting for a Financial Services Executive.
Benefits: 25 days holiday plus bank holidays, death in service x 4 salary, up to £150 for eye tests/eye wear, 4% pension contributions/matched and employee assistance scheme available through Aviva.
They are looking for a committed, experienced individual to join their fast-paced team in their beautiful rural offices.
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines and jurisdictions.
Financial Crime Officer (AVP) AML, Sanctions, AB&C, and Fraud.
This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding.
This is a relatively junior financial position, and your role will mainly be to:
A Financial Crime Analyst is required for a leading bank based in London.
This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank.