At a Glance
- Tasks: Investigate financial crime referrals and ensure compliance with Anti-Money Laundering regulations.
- Company: Award-winning financial services organisation in Liverpool's vibrant business quarter.
- Benefits: Competitive salary, hybrid working model, and modern office environment.
- Other info: Great transport links and opportunities for career advancement.
- Why this job: Join a dynamic team and make a real difference in combating financial crime.
- Qualifications: Experience in financial crime analysis and knowledge of relevant regulations.
The predicted salary is between 34000 - 37000 £ per year.
Your new company is an award-winning financial services organisation based in the heart of Liverpool's business quarter, seeking a professional financial crime analyst to join their team on a permanent basis. Working from contemporary offices coupled with excellent transport links to and from the city, this is an opportunity not to be missed.
Your new role involves seeking a professional financial crime analyst with experience in SARS, CIFAS, PEPs and exposure to the NCA. The position is being offered full time, Monday to Friday, with a hybrid model in place. You will be working from home on Mondays and Fridays. The client is also offering a competitive salary between £34,000 to £37,000 per annum (depending on experience). Working hours are Monday to Thursday 09:00 am until 17:30 pm and Fridays 09:00 am until 17:00 pm.
Some of your duties will include but are not limited to:
- Investigating referrals made to Financial Crime by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments.
- Supporting the Team in ensuring compliance with Anti-Money Laundering requirements.
- Taking responsibility for Hunter.
Financial Crime Analyst employer: Hays Business Support
Join an award-winning financial services organisation in the vibrant heart of Liverpool, where you will thrive in a supportive and dynamic work culture. With a hybrid working model, competitive salary, and opportunities for professional growth, this role as a Financial Crime Analyst offers a meaningful career path in a company that values compliance and integrity. Enjoy contemporary office facilities and excellent transport links, making your daily commute both convenient and enjoyable.
