Lorien is representing a major investment management organisation seeking a Financial Crime SME to strengthen its Line 1 control framework across direct investments, investment counterparties and External Fund Managers (EFMs).
This hands-on role requires deep AML, CTF, sanctions, KYC/KYB, PEP screening and EDD expertise, with the ability to translate regulatory requirements into practical controls and operating models within a hybrid London-based setting.
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Investment Compliance: Financial Crime Specialist (Hybrid) employer: Lorien
As a leading employer in the Cyber Security sector, we offer an engaging work culture that prioritises collaboration and innovation. Our Stevenage location provides a dynamic environment where employees can thrive, with opportunities for professional growth and development, including support for further security clearances. Join us to be part of a team dedicated to countering cyber threats while enjoying competitive pay and a commitment to employee well-being.
