Financial Crime Analyst

£26000.00 - £32000.00 per annum

Liverpool, Merseyside

posted 08 Feb 24

Apply now

Financial Crime Analyst

£26000.00 - £32000.00 per annum

Apply now

About this role

Financial Crime Analyst

My client based in the business district of the City Centre is looking to recruit a Financial Crime Analyst to support the team in ensuring Anti-Money Laundering Requirements are upheld. This is a hybrid role working Monday to Friday with 1 Saturday in 4 required (working 9am-4pm) The salary is £26,000-£32,000.

Risk Management and Compliance
* To support the Team in ensuring compliance with Anti-Money Laundering requirements
* To investigate referrals from proposals made to Financial Crime by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments
* Maintain a working knowledge of regulations relating to Financial Crime
* To be a contact point for Finance applications on all issues relating to Money Laundering and Fraud
* Investigate suspicious activity alerts and referrals and analyse the information to determine if there is any money laundering or fraudulent activity
* To make recommendations on money laundering and fraud issues, referring to the Manager where appropriate
* Take responsibility for Hunter & CIFAS referrals
* To undertake ad hoc compliance work as required
* Prepare financial crime reports as required
* To work in collaboration with the Manager and Team colleagues to ensure the consistent delivery of regulatory and legislative standards
* Work in collaboration with the business to make sure agreed SLAs are adhered to and high risk customers are managed effectively
* Support the completion of activities/initiatives covered as key priorities within the Financial Crime team
* To participate in compliance related training as required
* To keep up to date with all relevant regulatory and legislative changes and raise potential emerging risks with line management
* To ensure that records are kept of work undertaken and advice given to the business and that to utilise the appropriate filing system
* To ensure that responsibilities regarding Treating Customers Fairly, the Prevention of Financial Crime (including money laundering, identification and reporting of fraud) are carried out effectively and in accordance with the Company's internal policies
* Raise any areas of weakness in current procedures and make recommendations to the Financial Crime Manager for improvements

If you feel that you have the relevant experience and regulatory knowledge to complete this role, please apply immediately.

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.

  • Contract Type


  • Specialism

    Business Support

  • Working pattern

    Full Time

  • Job ref


  • Expiry date

    09 March 2024

Apply now

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