Economic Crime Analyst

Zempler Bank; Liverpool; Hybrid; GBP 40,000 - 50,000; Full time

Job summary

A leading fintech digital bank in Liverpool seeks Economic Crime Analysts to tackle fraud and manage claims. This full-time role offers a hybrid working model with competitive salary and benefits, strict adherence to UK AML regulations, and requires applicants to have experience in financial crime analysis. Join a dynamic team and enjoy 26 days of holiday plus varied benefits.

Benefits

26 days holiday

Pension and life assurance

Family-friendly policies

Volunteering days

Qualifications

• Proven experience in a Financial Crime Analyst role.
• Strong knowledge of UK AML regulations.
• Ability to manage high workloads effectively.

Responsibilities

• Conduct fraud investigations and manage claims.
• Perform KYC/KYB checks and sanctions screening.
• Monitor transactions and apply AML regulations.

Skills

Experience in Financial Crime Analysis

Knowledge of UK AML regulations

Excellent analytical skills

Strong communication skills

Decision-making skills

Education

AML or Financial Crime qualifications

Job description

View our Economic Crime Analyst permanent job in Liverpool. Hybrid role, fraud & AML investigations, strong benefits. Apply today

Who we are

Zempler Bank is ranked 54th in the ‘2025 Best Large Companies to Work For in the UK’ as well as a top 25 Financial Service Company (from “Best Companies” survey). Since 2004, we’ve been making money simpler for businesses across the UK. Our mission is to provide easy-to-access banking services that help underserved businesses succeed.

The Role Is

We’re hiring two Economic Crime Analysts to strengthen our Operations department. In this full time Economic Crime Analyst position, you’ll investigate fraud, manage claims, and ensure compliance with UK and international financial crime regulations.

Why Join Us

• Join an innovative, secure and profitable fin-tech digital UK bank
• Work from our offices within the impressive Spine building (L7) in Liverpool
• Hybrid working model (2 days per week at home)
• Be part of a dynamic Economic Crime team tackling fraud and financial crime
• Enjoy competitive remuneration & benefits

Key Accountabilities Include

• Conduct fraud investigations and manage customer claims/investigations
• Perform KYC/KYB checks, PEP & sanctions screening
• Monitor transactions and review adverse media alerts
• Apply AML regulations and FATF recommendations in daily tasks
• Make risk-based decisions aligned with Zempler Bank’s risk appetite
• Collaborate with internal teams and escalate cases when necessary

You’ll Need To Have

Essential:

• Proven experience in a Financial Crime Analyst role within the Financial Services sector
• Strong knowledge of UK AML regulations and Money Laundering Directives
• Excellent analytical, communication, and decision-making skills
• Ability to manage high workloads and meet service levels

Desirable:

• AML, Financial Crime, or Fraud-related qualifications

In Return You’ll Enjoy

• Competitive salary + 7.5% flexible benefits allowance
• 26 days holiday (up to 33) + buy/sell options
• Pension, life assurance, LinkedIn Learning license
• Family-friendly policies & volunteering days
• Regular social activities and free office refreshments

Eligibility

Applicants must have permanent Right-to-Work in the UK. Sponsorship is not available for this role.

Apply today and help us in the fight against financial crime!

Zempler Bank is an equal opportunity employer. Individuals seeking employment are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.