Financial Crime Analyst

TN United Kingdom; Liverpool; On-site; GBP 35,000 - 55,000; Full time

Job summary

An established industry player is seeking a Financial Crime Compliance Officer to join their dynamic team in Liverpool. This role offers the chance to work in a fast-paced environment, focusing on maintaining compliance with Anti-Money Laundering regulations and investigating suspicious activities. You will collaborate with various departments to ensure adherence to financial crime regulations while building strong professional relationships. If you thrive in high-pressure situations and are passionate about compliance, this is an exciting opportunity to contribute to a multi-award-winning company.

Qualifications

• Experience in financial crime compliance and knowledge of AML regulations.
• Ability to work under pressure and meet tight deadlines.

Responsibilities

• Maintain knowledge of financial crime regulations and compliance.
• Investigate suspicious activities and prepare compliance reports.
• Collaborate with internal departments to manage high-risk customers.

Skills

Regulatory Knowledge

Compliance Analysis

Investigative Skills

Relationship Management

Job description

Job Opportunity: Financial Crime Compliance Officer

We have an exciting opportunity to join a multi-award-winning company based in Liverpool City Centre. Established in 1991, the company has experienced consistent growth and success.

Responsibilities include, but are not limited to:

1. Maintaining knowledge of regulations related to Financial Crime.
2. Recommending actions on money laundering and fraud issues, consulting with managers as appropriate.
3. Performing ad hoc compliance tasks as required.
4. Supporting activities and initiatives within the Financial Crime team.
5. Ensuring compliance with Anti-Money Laundering (AML) requirements.
6. Investigating suspicious activity alerts and referrals to identify potential money laundering or fraud.
7. Preparing financial crime reports as needed.
8. Collaborating with the business to meet SLAs and effectively manage high-risk customers.
9. Building strong professional relationships with key internal departments.

Candidate Requirements:

• Experience working in a high-pressure environment.
• Strong sense of urgency and ability to meet deadlines.