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For Companies At a Glance
- Tasks: Lead financial crime investigations and ensure compliance with regulations.
- Company: Global firm collaborating with innovative businesses in a dynamic environment.
- Benefits: Competitive salary, professional development, and opportunities for impactful work.
- Why this job: Make a real difference in combating financial crime on a global scale.
- Qualifications: Advanced knowledge of financial crime regulations and proven experience in compliance roles.
- Other info: Fast-paced environment with opportunities for growth and collaboration.
The predicted salary is between 36000 - 60000 £ 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
Knowledge, Skills & Experience
- 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
Contact Detail:
LJ Recruitment 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 sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and anti-bribery regulations. We recommend creating a cheat sheet of key points to discuss, so you can impress your interviewers with your expertise.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to share examples of how you've tackled complex financial crime issues in the past. This will demonstrate your ability to handle the responsibilities of a Senior Financial Crime Analyst.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
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 is tailored to the Senior Financial Crime Analyst role. Highlight your experience with AML, sanctions, and compliance, as these are key areas for us. Use specific examples that showcase your skills and achievements in financial crime matters.
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 background makes you a perfect fit for our team. Keep it concise but impactful, and don’t forget to mention your proactive approach!
Showcase Your Analytical Skills: As a Senior Financial Crime Analyst, strong analytical skills are crucial. In your application, provide examples of how you've tackled complex issues in the past. This will help us see your decision-making process and how you handle sensitive situations.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our dynamic team!
How to prepare for a job interview at LJ Recruitment
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of 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 can also provide expert guidance.
✨Prepare Real-Life Examples
Think of specific instances where you've dealt with financial crime issues in your previous roles. Be ready to share how you handled complex situations, as this will demonstrate your analytical and decision-making skills.
✨Understand the Company’s Compliance Culture
Research the firm’s approach to risk management and compliance. Knowing their policies and recent developments will help you tailor your responses and show that you’re genuinely interested in contributing to their team.
✨Practice Your Communication Skills
Since you'll be advising stakeholders at all levels, practice articulating your thoughts clearly and confidently. Mock interviews with a friend can help you refine your communication style and ensure you come across as a knowledgeable professional.
