Details:
- Salary: £34,000 - 37,000 - Annum
- Job Type: Permanent
- Job Status: Full-Time
- Salary Per: Annum
- Location: L2 Liverpool Merseyside
- Date: 6 days ago
Description:
Financial Crime Analyst - Liverpool City Centre- up to £37k + bonus and overtime - Hybrid Working
We're recruiting for an experienced Financial Crime Analyst to join a well-established financial services organisation. This is a great opportunity for someone with a strong AML and financial crime background who enjoys investigating complex cases and ensuring regulatory compliance.
Key Responsibilities
* Investigate AML, fraud and financial crime referrals.
* Review suspicious activity and make appropriate recommendations.
* Manage SARs and liaise with the NCA and other law enforcement agencies where required.
* Review PEP and sanctions alerts and support ongoing monitoring of high-risk customers.
* Manage CIFAS, Hunter and fraud referrals.
* Produce reports and maintain accurate records.
* Work closely with internal teams to ensure compliance with financial crime regulations and agreed SLAs.
* Keep up to date with regulatory changes and identify potential risks and process improvements.
What We're Looking For
* Previous experience within a Financial Crime, AML or Compliance role.
* Strong knowledge of Anti-Money Laundering regulations and financial crime legislation.
* Experience investigating SARs and supporting MLROs.
* Experience working with PEPs, sanctions screening and fraud investigations.
* Knowledge of CIFAS, Hunter/SIRA (desirable).
* Excellent communication, organisation and analytical skills.
* Experience within financial services or asset/vehicle finance would be advantageous.
Fantastic benefit package offered!
If you're looking for your next challenge within Financial Crime and want to join a supportive and growing business, we'd love to hear from you.
For further information about this opportunity please call Forrest Recruitment for a confidential discussion – (phone number removed). Alternatively, please forward your CV for immediate consideration, I look forward to hearing from you.
Please note that due to the high volume of applications we receive, only those successfully shortlisted for the role will be personally contacted.
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