Financial Crime Analyst

Financial Crime Analyst - Liverpool City Centre- up to £37k + bonus and overtime - Hybrid Working

We're recruiting for an experienced Financial Crime Analyst to join a well-established financial services organisation. This is a great opportunity for someone with a strong AML and financial crime background who enjoys investigating complex cases and ensuring regulatory compliance.

Key Responsibilities

* Investigate AML, fraud and financial crime referrals.

* Review suspicious activity and make appropriate recommendations.

* Manage SARs and liaise with the NCA and other law enforcement agencies where required.

* Review PEP and sanctions alerts and support ongoing monitoring of high-risk customers.

* Manage CIFAS, Hunter and fraud referrals.

* Produce reports and maintain accurate records.

* Work closely with internal teams to ensure compliance with financial crime regulations and agreed SLAs.

* Keep up to date with regulatory changes and identify potential risks and process improvements.

What We're Looking For

* Previous experience within a Financial Crime, AML or Compliance role.

* Strong knowledge of Anti-Money Laundering regulations and financial crime legislation.

* Experience investigating SARs and supporting MLROs.

* Experience working with PEPs, sanctions screening and fraud investigations.

* Knowledge of CIFAS, Hunter/SIRA (desirable).

* Excellent communication, organisation and analytical skills.

* Experience within financial services or asset/vehicle finance would be advantageous.

Fantastic benefit package offered!

If you're looking for your next challenge within Financial Crime and want to join a supportive and growing business, we'd love to hear from you.

For further information about this opportunity please call Forrest Recruitment for a confidential discussion – (phone number removed). Alternatively, please forward your CV for immediate consideration, I look forward to hearing from you.

Please note that due to the high volume of applications we receive, only those successfully shortlisted for the role will be personally contacted.

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Only candidates based in UK and eligible to work in UK are allowed