Job Location : Edinburgh, UK
Financial Crime Openings (Onboarding/Transaction Monitoring/Compliance) - Edinburgh - 25-35K
*** 4 Days per Week in Central Edinburgh office, 1 day WFH ***
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.
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!
Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.
Salary : 25000 - 35000
Apply Now!