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Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K *** 4 days per week in Central Edinburgh office, 1 day WFH *** *** Fixed Term Contract due to come to an end at the end of the 6 months *** Lorien’s client - a central Edinburgh based and well-known organisation...

As a Vice President – Operations Strategy and Delivery - Fraud & Financial Crime you'll balance tactical delivery and strategic direction setting. You will work across teams within Fraud and Financial Crime to enhance our operations for our people, processes, and customer journeys. Focus on devel...

As a Professional Services Sales Manager with our Financial Crime client, you will be responsible for managing an assigned territory and/or a group of customer clients within the EMEA region.Leveraging your industry and domain expertise, combined with strong financial and business acumen, you w

Get notified about new Vice President Operations jobs in. Cryptographic Key Management Operations Lead, Vice President, Hybrid. Vice President, Operations Strategy and Delivery, Fraud & Financial Crime.

Would you like a role focused on digital transformation within Fraud & Financial Crime operations? As an Associate,Operation, Strategy and Delivery, Fraud & Financial Crime, you will play a pivotal role in driving excellence across all our functional areas, ensuring seamless integration of tr...

As a Professional Services Sales Manager with our Financial Crime client, you will be responsible for managing an assigned territory and/or a group of customer clients within the EMEA region. Leveraging your industry and domain expertise, combined with strong financial and business acumen, you wi...

Job Title: Onboarding Analyst Location: Manchester Salary: Up to £35,000 Do you have a great eye for detail and enjoy working in an ambitious team environment? We have partnered with a specialist savings and commercial lending bank who focus in distribution finance—offering dealers, distrib...

🚀 We're Hiring: Mortgage Underwriter 📍 Location: Fully Remote (Including all training) 📣 Type: Full Time, permanent 👥 Reports to: Underwriting Team Manager 📅 Start Date - September 2025 We're currently looking for experienced and motivated Underwriters to join our Lending Opera...

Business Development Director – RegTech (Enterprise SaaS) – Banking Sector (EMEA/MENA) 📍 Location: EMEA (Preferred: Dubai, Riyadh, London, or remote within region) 📌 Industry: RegTech / Compliance Technology 💼 Employment Type: Full-Time 🌍 Territory: EMEA, with strong focus on MENA Ab...

Analytics Senior Consultant (Financial Crime/ Customer Risk) 12 months Fixed Term Contract Initial Hybrid role (UK Wide) As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll ...

Compliance Monitoring /Testing VP – Financial Crime £65,000 - £70,000 + bonus & bens Do you have a background in Compliance Monitoring / Testing or Audit coupled with knowledge of financial crime such as ABC and Anti Tax Evasion. Would you like to join a collaborative team with a chance...

About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range fr...

The Role This is a senior leadership position within Howden Reinsurance, responsible for overseeing the Security and Counterparty (S&CP) function. The role plays a key part in ensuring the compliant onboarding and ongoing monitoring of clients, insurers, and other counterparties across the busi...

Enterprise Account Executive – DeepTech/Robotics Company snapshot: - Deep-tech scale-up delivering cutting-edge solutions across navigation and autonomous systems - Known for its complexity, product excellence, and a high-performing engineering culture. - Tripled in size over the last 3 ...

JOB: Police Station Accredited Criminal Paralegal LOCATION: Manchester A leading Independent Criminal Defence Practice, located in Manchester is currently seeking an experienced Paralegal to join their team. The firm specializes in defending allegations of serious fraud and serious comp...

Alexander Barnes has partnered with an international FinTech entering the UK market. This scale-up is recognised as an innovator of global payments networks. We are searching for a senior compliance leader to lead the EMI licence process and build a UK compliance function that’s fit to...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team. About the Role The successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantl...

🕵️‍♀️ Risk & Compliance Officer – Financial Services (Mortgage Sector) 📍 Home based | 🕓 Full-time, 12 month contract An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK m...

Job and Person Specification Job Title: Head of Anti-Money Laundering & Money Laundering Reporting Officer Location: Manchester City Centre (hybrid working) Salary: Competitive, plus benefits Reports to: Compliance Director & General Counsel About the Company gunnercooke is a Top 75...

About us Source by Temple Bright: Source by Temple Bright is a lawyer-led flexible legal support business. We place high calibre senior lawyers, compliance professionals and company secretaries in temporary and interim roles with clients across a broad range of UK industry sectors, inclu...

About the Company Suits Me is an ethical and cutting edge fintech business operating out of offices in Manchester and Knutsford, Cheshire. We are an award-winning alternative banking solution with financial inclusion and equality of opportunity sitting at the heart of the business. For o...

JOB: Police Station Accredited Criminal Paralegal SALARY: DOE LOCATION: Bolton A leading Criminal Defence Practice, located in Bolton is currently seeking an experienced Paralegal to join their team. The firm specializes in defending allegations of serious fraud and serious complex and...

Bruin are proud to be partnering with one of the most respected brands in the Financial Services world in their search for a Governance Reporting and Oversight Lead to join their existing team. My client will consider flexible working arrangements for this role as standard with 2-3 days a we...

*Sponsorship NOT Available* I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to fight financial crime and fraud. They are looking for data/software engineers with strong experience in engineering integrating databases and gen...

Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technology that drives sustainability. Having recently secured Series A funding they're scaling quickly and are looking for a self-motivated, sales-driven individ...

I’m currently representing a financial institution that is looking to bridge the gap between cybersecurity and data to fight financial crime and fraud. They are looking for data/software engineers with strong experience in engineering integrating databases and generating insights to fight financ...

Compliance Officer Location: Rochester, Kent – Hybrid (3 days in office after probation) Role Overview: Working with both the Compliance Manager and Complaints Specialist, focussing on fostering a compliant culture, client outcome focus, and compliance with regulatory requirements, including data...

Job reference 00000192 Date posted 24/02/2025 Application closing date 19/03/2025 Salary The starting salary is from £108,393 (full time). A contributory pension scheme is in operation, with employees' contributions of 7.35% and employers' contributions of 28.97% Contractual hours 37 Basis Full ...

Lawyer – Enforcement Legal – Regulatory Reform Division – Legal Division Salary - National (Edinburgh and Leeds) ranging from £68,900 to £103,200 and London £75,700 to £113,500 per annum (Salary offered will be based on skills and experience) About the FCA The FCA regulates the conduct of 45...

s1jobs Edinburgh, Scotland, United Kingdom s1jobs Edinburgh, Scotland, United Kingdom 1 day ago Be among the first 25 applicants An outstanding opportunity has arisen with our regional client for an experienced compliance, training and competency professional to join their management team. Th...

Job Responsibilities Focus on developing a high performing business operations function, delivering optimised service experiencewithin Fraud and Financial Crime Operations Work collaboratively with the relevant teams to continuously improve operational and business performance to optimise both th...

Join us as a Site Reliability Engineer, Financial Crime Technology In this key role, you’ll improve, drive, and embed non-functional and operational characteristics such as availability, performance, efficiency, change management, monitoring, security, incident response, and capacity planning of ...

Lorien’s client - a central Edinburgh based and well-known organisation with a brand-new office currently investing in their Financial Crime function and seeing a growing pipeline of new business as we speak - is on the lookout for new talent in the shape of Financial Crime Analysts / FinCrime Sp...

Job Responsibilities Focus on developing a high performing business operations function, delivering optimised service experience within Fraud and Financial Crime Operations Work collaboratively with the relevant teams to continuously improve operational and business performance to optimise both t...

Join us as a Site Reliability Engineer, Financial Crime Technology In this key role, you’ll improve, drive, and embed non-functional and operational characteristics such as availability, performance, efficiency, change management, monitoring, security, incident response, and capacity planning of ...

Lorien’s client - a central Edinburgh based and well-known organisation with a brand-new office currently investing in their Financial Crime function and seeing a growing pipeline of new business as we speak - is on the lookout for new talent in the shape of Financial Crime Analysts / FinCrime Sp...

Job Responsibilities Focus on developing a high performing business operations function, delivering optimised service experiencewithin Fraud and Financial Crime Operations Work collaboratively with the relevant teams to continuously improve operational and business performance to optimise both th...

Leveraging your industry and domain expertise, combined with strong financial and business acumen, you will utilize a consultative sales approach to proactively position and close high-value Professional Services engagements in the financial crimes sector. As a Professional Services Sales Manager...

Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity Would you like a role focused on digital transformation within Fraud & Financial Crime operations? As an Associate,Operation, Strategy and Delivery, Fraud & Financial Crime, you will...

Vice President, Operations Strategy and Delivery, Fraud & Financial Crime Join to apply for the Vice President, Operations Strategy and Delivery, Fraud & Financial Crime role at JPMorganChase Continue with Google Continue with Google Vice President, Operations Strategy and Delivery, Fraud & Fina

As a Vice President – Operations Strategy and Delivery - Fraud & Financial Crime you'll balance tactical delivery and strategic direction setting. You will work across teams within Fraud and Financial Crime to enhance our operations for our people, processes, and customer journeys. Job Responsibi...

Working with the 2nd line Financial Crime team to provide advice and guidance to 1st line colleagues, documenting the guidance to strengthen financial crime controls to prevent future reoccurrence where possible. Investigating anti-money laundering transaction monitoring alerts, including perform...

Lorien’s client - a central Edinburgh based and well-known organisation with a brand-new office currently investing in their Financial Crime function and seeing a growing pipeline of new business as we speak - is on the lookout for new talent in the shape of Financial Crime Analysts / FinCrime Sp...

Job Description: This leading Scottish law firm is currently recruiting a Senior Lawyer to join its Financial Crime team. There is also the opportunity to work alongside partners on wider financial crime issues, including fraud, corruption, and money laundering. The successful candidate will also...

Do you have a track record of delivering brand marketing initiatives during M&A programmes?.We’re looking for an experienced Creative Project Manager to lead strategic marketing and brand integration projects as part of our brand refresh roadmap.This is a pivotal role that sits at the intersectio...

Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity Would you like a role focused on digital transformation within Fraud & Financial Crime operations? As an Associate,Operation, Strategy and Delivery, Fraud & Financial Crime, you will...

Nigel James Associates are delighted to be partnered with a highly established regional financial planning company with ties to a leading professional services firm to recruit for a senior Financial Planner to lead their Edinburgh team. Alongside this you will lead by example mentoring and managi...

We are seeking an energetic, enthusiastic, and determined individual with proven experience in using workforce planning tools, preferably Verint or Dynamics, to create and manage resource plans that align with demand forecasts.Additionally, experience in workload forecasting is essential, along w...