Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K

JR United Kingdom; City of Edinburgh; Hybrid; GBP 30,000; Full time

Job summary

A well-known organization in Edinburgh seeks a Financial Crime Analyst for a 6-month fixed-term contract. This role involves tackling financial crime investigations and requires experience in Screening. Ideal candidates will possess strong interpersonal skills and a passion for continuous learning in a supportive team environment.

Qualifications

• Experience in Financial Crime, including Screening.
• Ability to represent the company in client interactions.
• Knowledge of regulations in Financial Crime / Financial Services.

Responsibilities

• Investigate automated and manual alerts for new and existing clients.
• Identify and escalate red flags to management.
• Manage caseloads in a regulated environment.

Skills

Interpersonal skills

Process improvements

Adaptability

Job description

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Financial Crime Analyst (Screening) - Central Edinburgh - 6 Month FTC - 30K, Edinburgh

Client:

Lorien

Location:

Edinburgh, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

1

Posted:

06.06.2025

Expiry Date:

21.07.2025

Job Description:

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 organization with a new office, is investing in their Financial Crime function and has a growing pipeline of new business. They are seeking Financial Crime Analysts / FinCrime Specialists from a Screening background, including areas such as Sanctions, PEPs, Adverse Media, and other risk indicators, to join for a 6-month Fixed Term contract.

You will have opportunities to upskill with dedicated training from day one, supported by senior personnel, great management, and a global team.

Responsibilities:

• Tackle automated and manual alerts requiring investigation for new and existing clients
• Identify and escalate red flags to management and external parties to prevent financial crime
• Manage caseloads of varying complexity within a global team, learning from peers and leaders
• Operate in a regulated environment, developing your skills and contributing proactively within a supportive team

Ideal candidates will have:

• Experience in Financial Crime, including Screening (Sanctions, PEPs, Adverse Media)
• Strong interpersonal skills and ability to represent the company in client interactions
• A passion for learning and adapting
• Ability to identify process improvements
• Knowledge of regulations in Financial Crime / Financial Services

If interested, please apply with your latest CV to learn more about this opportunity and what the firm offers.