Lorien is seeking a Financial Crime Compliance Analyst to support the organisation's Financial Crime risk management. In this role, you will assist with sanctions checks, compliance policies, and reporting while ensuring adherence to relevant regulations. The ideal candidate will possess strong analytical skills and a proactive mindset, with the ability to communicate effectively. Responsibilities include providing strategic financial crime advice, monitoring compliance activities, and delivering financial crime training. This is an opportunity to engage in continuous improvement initiatives and work collaboratively within the compliance team.
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