Senior Financial Crime Analyst — AML & Sanctions Lead

Taylor Root; Liverpool; Vor Ort; GBP 45.000 - 65.000; Vollzeit

Zusammenfassung

A top international law firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. The role includes acting as the primary escalation contact for financial crime issues and providing expert compliance guidance. Candidates should possess at least 3 years of experience in compliance and an in-depth understanding of financial crime regulations. This is an exciting opportunity for a proactive professional to make a significant impact within a dynamic, international legal environment.

Qualifikationen

• Minimum 3+ years’ experience in compliance, risk, or financial crime.
• Knowledge of AML, sanctions, anti‑bribery, and tax prevention.

Aufgaben

• Act as primary escalation contact for financial crime matters.
• Monitor sanctions updates and implement procedural changes.
• Provide advice on financial crime concerns.
• Stay updated on legislative and regulatory developments.
• Identify and deliver training needs in the team.

Kenntnisse

Compliance and risk management

Financial crime regulations

Legislative updates monitoring

Analytical skills

Communication skills

Jobbeschreibung

A top international law firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. The role includes acting as the primary escalation contact for financial crime issues and providing expert compliance guidance. Candidates should possess at least 3 years of experience in compliance and an in-depth understanding of financial crime regulations. This is an exciting opportunity for a proactive professional to make a significant impact within a dynamic, international legal environment.