- Background in the Finance/FS domain and track record in one or more relevant areas such as Transaction Monitoring / Client Onboarding / Risk and Compliance / AML / KYC / CDD
- Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios
- Excited by chances to learn outwith your usual area of Financial Crime, and develop your career in a company that will support you
- Adapt to changes and help to support ongoing improvements across the business/processes/etc.
- Awareness of the kind of regulations one might find in this domain, and ideally any trends/new updates to these
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Financial Crime Openings
3 weeks ago
Lorien United KingdomFinancial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh K · 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 l ...
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Mlro
3 weeks ago
Barclay Simpson London, United Kingdom**MLRO**: · - London · - £150000 · - Job type: Permanent · - Sector: Banking · - Job reference: MPC41355 · We're recruiting on behalf of a global open banking platform who are looking to hire an MLRO for their business. · This is a brand new appointment for the firm and a really ...
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Fincrime Product Owner
3 weeks ago
JPMorgan Chase Bank, N.A. London, United Kingdom**Financial Crime Product Owner** · **Job Description**: · JPMorgan Chase has undertaken an aggressive digital transformation strategy, and is investing in innovative ways to attract customers, deepen customer engagement and drive increased satisfaction through interactions with ...
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Economic Crime and Partner Engagement
3 weeks ago
Financial Conduct Authority London, United KingdomEconomic Crime and Partner Engagement - Senior Intelligence Officer · EMO - Intelligence · The department works across the FCA, providing specialist financial crime intelligence support to Authorisations, Supervision, Enforcement and Market Oversight. Intelligence also represents ...
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Economic Crime Assurance Officer
3 weeks ago
Starling Bank London, United KingdomHello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company.We'r ...
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Associate Ii Financial Crime Risk and
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Silicon Valley Bank London, United KingdomBE PART OF A BANK LIKE NO OTHER. · When you work with the world's most innovative companies, you know you're making a difference. · Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical brea ...
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Ecrs Call Handler
2 weeks ago
City of London Police London, United Kingdom**Type of contract: FTC ( **1 Year, to be reviewed thereafter) · **Rank/Grade**:C · **Directorate/Department**:Economic Crime Directorate (ECD)/NFIB · **Vetting level required: RV/ **CTC · **Location**:City of London Police, Guild Yard East, London, EC2 · **Salary**:£29,030 plus ...
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Senior Crime Reviewer
3 weeks ago
City of London Police London, United Kingdom**Type of contract: Fixed Term Contract (2 year)** · **Rank/Grade**:E Grade · **Directorate/Department: NFIB** · **Vetting level required: MV/SC** · **Location**:GYE · **Salary**:Starting salary £39,340 per annum plus £6,710 London weighting · **Statement of expectation for the r ...
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Deputy Regional Head of Anti-financial Crime
3 weeks ago
Deutsche Bank London, United Kingdom**Deputy Regional Head of Anti-Financial Crime (RHAFC) United Kingdom & Ireland (UKI)**: · **Job ID**:R0309886**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:London**Position Overview**: · **Job Title**:Deputy Regional Head of Anti-Financial Crim ...
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Global Lead Investigator
3 weeks ago
HSBC London, United Kingdom-Job description · Some careers open more doors than others. · If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, ...
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Technical Specialist
3 weeks ago
LSEG (London Stock Exchange Group) London, United KingdomMarket Supervision at LSEG is responsible for monitoring all secondary market trading on London Stock Exchange ("LSE") markets, Turquoise Global Holdings Limited and Turquoise Global Holdings Europe, and across our FX venues. The purpose of monitoring by Market Supervision is to ...
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New Job Financial Crime Officer, 12 Mth Ftc
4 weeks ago
Wintermann Search London, United Kingdom**Job Purpose**: · To become a valuable member of the Bank's Compliance and Financial Crime team, responsible for the management of regulatory risk, including money laundering risk. The position requires the discharge of various Financial Crime related duties, which include AML/K ...
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Head of Financial Crime Intelligence
2 weeks ago
BVNK London, United Kingdom**About us**: · BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes an ...
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Anti-money Laundering Officer
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Trans-Fast Remittance London London, United KingdomWe've been a leader in cross-border payments for over 20 years, supporting communities in the United Kingdom with their international payments. We understand the importance of family and friends, which is why we are focused on a seamless and superior customer experience. · Expand ...
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Global Business Line Anti-financial Crime
3 weeks ago
Deutsche Bank London, United Kingdom**Job Title **Global Business Line Anti-Financial Crime - Deutsche Bank Investment Partners · **Location **London · **Corporate Title **Vice President · Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a cru ...
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Compliance Officer, Anti-financial Crime
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PIMCO London, United KingdomPIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capita ...
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Anti-financial Crime
2 weeks ago
Deutsche Bank London, United Kingdom**Job Title **Anti-Financial Crime (AFC) Risk Appetite and Risk Assessment Specialist · **Location **London · **Corporate Title **Vice President · Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial r ...
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Senior Aml/kyc Account Onboarding Analyst
4 weeks ago
Brian Durham Recruitment Services London, United KingdomThis Prestigious International bank are looking to strengthen their AML/KYC account on-boarding team. To be considered for this role interested candidates must have a acquired significant account opening/documentation and financial crime work experiencepreferably within a Private ...
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Fincrime Associate
3 weeks ago
Griffin London, United Kingdom**About Griffin**: · Hi, we're Griffin We're the bank for companies who want to build and launch financial products. · **Our context**: · We're rapidly heading towards a future where most of us access financial services through technology companies rather than high street banks. ...
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Youtube Scriptwriter and Researcher
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Sixteenth London, United Kingdom** The Key Bits**: · **Employment type**: Full-time 9-6 Monday to Friday · **Salary**:£28,000 · **Remote status**: Hybrid remote, with one day per week in a co-working space in London · **Interviews**: 4 stages totalling around 3.5 hours · **Start date**: ASAP · ** About Sixteent ...
Financial Crime Openings - United Kingdom - Lorien
Description
Financial Crime Openings (Transaction Monitoring/Onboarding/Compliance) - Edinburgh K
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.
Depending on the team you would fit best into, you'll be tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks covering risk, compliance, CDD, AML, or other key areas under the Financial Crime umbrella.
We've placed a number of great people into this firm already, and so if this might be of interest to you, these are the kind of skills/qualities that our client's looking for:
So if this might be a match, and you'd like to know more about these opportunities and where this great firm can take you, apply now with your latest CV and let's have a chat