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- Tasks: Lead the fight against financial crime and ensure compliance across the firm.
- Company: Join a global firm working with innovative businesses in a dynamic environment.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Why this job: Be the go-to expert on financial crime and shape compliance strategies.
- Qualifications: Advanced knowledge of financial crime regulations and strong analytical skills.
- Other info: Collaborative team culture with opportunities for growth and learning.
The predicted salary is between 43200 - 72000 £ per year.
A global firm working with some of the world's most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention.
You will work closely with senior risk stakeholders, providing expert guidance and ensuring compliance with regulatory obligations. This is an excellent opportunity for a proactive professional with advanced knowledge of financial crime issues to make a meaningful impact in a dynamic, international environment.
Key Responsibilities- Act as the primary escalation point for financial crime matters within the Business Acceptance team
- Advise on sanctions applicability and determine whether issues require SAR submission to the NCA
- Draft SARs for approval by senior management and the MLRO
- Oversee ongoing monitoring processes for relevant clients and support implementation
- Monitor and research sanctions notices, updating internal processes as required
- Provide expert advice to partners and fee earners on financial crime-related matters
- Ensure compliance with anti-bribery and corruption policies, including oversight of the gifts and hospitality register
- Stay up to date with legislative and regulatory changes, supporting policy development
- Assist with identifying and delivering training within the Business Acceptance team
- Support regulatory visits, audits, and annual AML reviews
- Advanced knowledge of financial crime regulations and best practice, including AML, sanctions, anti-bribery and corruption, and tax evasion prevention
- Proven experience in a compliance, risk, or financial crime role within a professional services or regulated environment
- Strong analytical and decision-making skills, with the ability to manage complex and sensitive issues
- Excellent communication skills, with the confidence to advise stakeholders at all levels
- Ability to work independently and collaboratively in a fast-paced environment
Senior Financial Crime Analyst in Liverpool employer: LJ Recruitment Limited
Contact Detail:
LJ Recruitment Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst in Liverpool
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and anti-bribery regulations. Be ready to discuss real-life scenarios where you've tackled financial crime issues. Show them you’re not just knowledgeable but also passionate about making a difference!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Senior Financial Crime Analyst role! We want to see your application directly, so make sure you showcase your skills and experience clearly. Let’s get you that dream job!
We think you need these skills to ace Senior Financial Crime Analyst in Liverpool
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Senior Financial Crime Analyst. Highlight your experience with AML, sanctions, and compliance, and don’t forget to mention any relevant qualifications or training you've had in financial crime.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your skills align with our needs. Be specific about your past experiences and how they prepare you for this pivotal role.
Showcase Your Analytical Skills: In your application, give examples of how you've tackled complex financial crime issues in the past. We want to see your decision-making process and how you’ve used your analytical skills to make an impact in previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at LJ Recruitment Limited
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest AML, sanctions, and anti-bribery regulations. Being able to discuss these topics confidently will show that you're not just familiar with the basics but are also proactive about staying updated.
✨Prepare Real-World Examples
Think of specific situations where you've dealt with financial crime issues in your previous roles. Be ready to explain how you handled them, what decisions you made, and the outcomes. This will demonstrate your analytical skills and decision-making abilities.
✨Understand the Company’s Risk Management Approach
Research the firm’s approach to risk management and financial crime. Knowing their policies and recent developments can help you tailor your answers and show that you're genuinely interested in how they operate.
✨Practice Your Communication Skills
Since you'll be advising stakeholders at all levels, practice articulating complex financial crime concepts in a clear and concise manner. Mock interviews with friends or colleagues can help you refine your communication style.
