Senior Financial Crime Analyst: Risk & Compliance Lead

Taylor Root Dusseldorf; Liverpool; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading law firm in Liverpool is seeking a Senior Financial Crime Analyst to join their Risk Management team. This pivotal role involves acting as the main escalation point for financial crime matters, including AML and sanctions. The ideal candidate will have over three years of experience in compliance and a strong understanding of financial crime regulations. This position offers a chance to make a significant impact in a dynamic international setting.

Qualifications

• 3+ years experience in compliance or financial crime within a professional services environment.
• Advanced understanding of financial crime regulations like AML and sanctions.

Responsibilities

• Primary escalation contact for financial crime matters.
• Monitor sanctions updates and implement changes.
• Advise partners on financial crime concerns.
• Stay updated on regulatory developments.
• Identify and deliver training needs.

Skills

Compliance knowledge

Financial crime understanding

Analytical skills

Job description

A leading law firm in Liverpool is seeking a Senior Financial Crime Analyst to join their Risk Management team. This pivotal role involves acting as the main escalation point for financial crime matters, including AML and sanctions. The ideal candidate will have over three years of experience in compliance and a strong understanding of financial crime regulations. This position offers a chance to make a significant impact in a dynamic international setting.