Financial Crime Analyst

Your new company
Are you ready to make an impact in an award-winning financial services company? With stunning contemporary offices in the heart of Liverpool, I am seeking a highly motivated Financial Crime Analyst to join a large supportive team.My client is a respected leader in the financial services sector, known for their commitment to innovation, excellence, and customer service. As part of their team, you'll contribute to their reputation for delivering cutting-edge solutions while working in an environment that values collaboration and professional growth.
Your new role
The position is being offered full-time Monday to Friday with a hybrid model in place, working from home on Monday and Fridays.
Some of your duties will include but not limited to.
Support the Team in ensuring compliance with Anti-Money Laundering requirements.
Investigate referrals made to Financial Crime by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments.
To be a contact point for Vehicle Finance applications on all issues relating to money laundering and fraud.
Investigate suspicious activity alerts and referrals and analyse the information to determine if there is any money laundering or fraudulent activity.
Make recommendations on money laundering and fraud issues, referring to the Financial Crime Manager where appropriate
Take responsibility for Hunter & CIFAS referrals
Support any ongoing review of high-risk customers, including PEP alerts, trigger events etc., as needed.
Undertake ad hoc compliance work as required
Prepare financial crime reports as required

What you'll need to succeed
Experience of investigating SAR's
Fraud investigation and exposure or practical experience in systems such as Hunter, Sira and/or Cifas
Excellent communication skills, both written and verbal
Personable and professional
Experience of PEP / Sanction screening
What you'll get in return
Great city centre location
Hybrid model
Progression opportunities

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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