Financial Crime Analysts - TM/Onboarding/Compliance - Edinburgh
Edinburgh, Stockbridge, City of Edinburgh, United Kingdom
Lorien
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 …/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 more »
Employment Type: Permanent
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