Investment Compliance: Financial Crime Specialist (Hybrid)

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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