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Financial Crime & Consumer Outcomes Analyst

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Lorien
Full Time position
Listed on 2026-10-06
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, Risk Manager/Analyst, Banking Analyst
Salary/Wage Range or Industry Benchmark: 83000 - 120000 GBP Yearly GBP 83000.00 120000.00 YEAR
Job Description & How to Apply Below

Lorien is seeking a Compliance Transformation Analyst to support a major financial crime and consumer outcomes transformation in the UK. The role is hybrid/flexible and focused on strengthening frameworks, governance, and MI across the Compliance function.

You will partner with Compliance, Operations, Investments, Risk, and Customer teams to deliver scalable controls and enhanced monitoring while adapting to increasing business activity and regulatory expectations.

Step into the Financial Crime & Consumer Outcomes Analyst role at Lorien in United Kingdom and grow with us.

We have an opening for a Financial Crime & Consumer Outcomes Analyst in United Kingdom within Legal, Management & Operations.

This role, Financial Crime & Consumer Outcomes Analyst at Lorien, could be your next career step.

Are you ready to take on the Financial Crime & Consumer Outcomes Analyst role at Lorien?

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