Team Manager, Financial Crime - Edinburgh, United Kingdom - Lorien

Financial Crime Investigator

2 weeks ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Financial Crime Lead

3 weeks ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Financial Crime Consultant

5 days ago

We're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. · **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ · - ...

Financial Crime Standards Design

1 week ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...

Financial Crime Escalation Specialist

2 weeks ago

**Financial Crime Escalation Specialist** · **,** · **Chase UK** · As a Financial Crime Escalation Specialist in our Financial Crime team, you will be responsible for the timely review of Chase UK Banking customers who have been escalated into the team for a relationship review d ...

Senior Financial Crime Associate

3 weeks ago

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...

Senior Financial Crime Associate

3 weeks ago

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...

Head of Financial Crime Advisory

1 week ago

1st Line Controls, Control, Oversight & Assurance · Head of Financial Crime Advisory · - Edinburgh, United Kingdom- Permanent- Full Time#R ...

Financial Crime, Associate, Edn

2 weeks ago

· About this role · Legal and Compliance at BlackRock · BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection of our client's best interests. The department is a dynamic environment with th ...

Financial Crime Assurance Consultant

5 days ago

**Job Type**:Fixed Term Contract - 9 months · **Location and flexible working**:Edinburgh, Wythall (Birmingham), or Telford · You can expect to work in a hybrid manner with time spent working in the office and at home. We believe that work/life balance offers benefits for custome ...

Head of Financial Crime Operations Investigations

3 weeks ago

JPMorgan Chase & Co. is expanding its consumer business by launching a new digital retail bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK bu ...

Financial Crime Operations Investigations Lead

1 week ago

JPMorgan Chase & Co. has expanded its consumer business by launching a new digital bank in the UK called Chase UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of ...

Financial Crime Operations Investigations Triage

2 weeks ago

As a Triage Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case ownership transfers. · ...

Onboarding, Financial Crime Control Associate

3 weeks ago

**ABOUT US** · J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving ...

Financial Crime

6 days ago

**Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · High School Diploma · **Travel Percentage**: · 0% · Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on s ...

Manager - Financial Crime Advisory (2lod)

1 day ago

**Manager - Financial Crime Advisory (2LOD) | Permanent | Glasgow/Edinburgh/Hybrid Working** · Experienced Manager level salary and benefits package on offer · Do you have SME Level understanding of AML and Sanctions risks, current law, regulation, and industry good practice and ...

Financial Crimes Compliance Sanctions Coordinator

2 weeks ago

**Overview Of BNY Mellon**: · **Job Purpose**: · The role of the Economic Sanctions Coordinator is primarily to assist the EMEA Head of Sanctions and Deputy Head of Sanctions in the development and maintenance of a robust sanctions framework for the EMEA Region ensuring complianc ...

Financial Crime External Engagement Lead

3 days ago

Risk Technical Specialisms, Control, Oversight & Assurance · Financial Crime External Engagement Lead · - Edinburgh, United Kingdom- Permanent- Full Time#R ...

Financial Crime

1 week ago

**Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · High School Diploma · **Travel Percentage**: · 0% · Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on s ...

Financial Crime Threat Mitigation Complex and

3 hours ago

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. · This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom ...