Rathbones Group plc in Liverpool seeks a Financial Crime Operations Analyst to support the firm's financial crime control framework by reviewing, investigating and resolving alerts generated through transaction monitoring, customer screening and payment or transaction screening systems.
The role requires proportionate analysis, clear documentation of decisions, and collaboration with Compliance, Operations and client-facing teams to manage risk within a regulated wealth and asset management
#J-18808-Ljbffr
Financial Crime Operations Investigator in West Kirby employer: . Rathbones Group
At Rathbones, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that prioritises employee growth and well-being. With a comprehensive benefits package, including flexible holidays, study support, and a strong commitment to diversity, our Glasgow, Liverpool, and London offices provide a vibrant environment where you can thrive as a Digital Application Developer while contributing to meaningful financial solutions for our clients.
