At a Glance
- Tasks: Investigate financial crime and ensure compliance with regulations.
- Company: Established financial services organisation in Liverpool City Centre.
- Benefits: Up to £37k salary, bonus, overtime, and hybrid working options.
- Other info: Great career growth opportunities in a dynamic environment.
- Why this job: Join a supportive team and tackle complex financial crime challenges.
- Qualifications: Experience in AML, financial crime, and strong analytical skills.
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.
Please note that due to the high volume of applications we receive, only those successfully shortlisted for the role will be personally contacted.
Financial Crime Analyst in Liverpool employer: Forrest Recruitment
Join a well-established financial services organisation in the heart of Liverpool City Centre, where you will be part of a dynamic team dedicated to combating financial crime. With a strong focus on employee growth and a fantastic benefits package, including hybrid working options, this company fosters a supportive work culture that values compliance and innovation. If you're passionate about making a difference in the financial sector, this is the perfect opportunity for you.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst in Liverpool
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Forrest Recruitment. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Analyst in Liverpool
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Forrest Recruitment.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Forrest Recruitment's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Forrest Recruitment
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Forrest Recruitment.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Forrest Recruitment will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Forrest Recruitment employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
