Senior Financial Crime Analyst – Law Firm Risk

AJ FOX COMPLIANCE; Liverpool; On-site; GBP 70,000 - 100,000; Full time

Job summary

A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implement financial crime processes. Ideal candidates will have a deep understanding of financial crime issues and experience within a law firm or professional services environment.

Qualifications

• Experience in a law firm or professional services environment.
• Ability to operate as a trusted subject matter expert in financial crime.
• Comfortable advising partners on regulatory obligations.

Responsibilities

• Act as the primary escalation point on complex financial crime issues.
• Oversee the firm’s ongoing monitoring process for relevant clients.
• Advise partners on financial crime risks and regulatory obligations.

Skills

Advanced knowledge of AML

Financial crime expertise

Regulatory compliance

Job description

A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implement financial crime processes. Ideal candidates will have a deep understanding of financial crime issues and experience within a law firm or professional services environment.