Financial Crime Analyst

Financial Crime Analyst, Liverpool

We are seeking a highly analytical and detail-oriented Financial Crime Analyst to join our client's growing team. In this role, you will play a key part in detecting, investigating, and preventing financial crime, including fraud, money laundering, bribery, and corruption. You will work closely with internal teams, regulatory bodies, and law enforcement to ensure compliance with financial regulations and mitigate risks.

Key Responsibilities

• Monitor, analyze, and investigate transactions and customer activity for potential financial crime risks, including fraud and money laundering.
• Conduct risk assessments and identify trends in financial crime to enhance detection methods.
• Action and monitor SARs and all law enforcement enquiries reporting to the NCA where appropriate, and managing all post-disclosure issues and transactions.
• Review possible PEP matches, refer confirmed PEPs to the Financial Crime Manager, and review and maintain a register of PEPs based on the individual risk identified.
• Actioning, reporting and monitoring DPA responsibilities relating to Subject Access Requests
• Assist in the development and implementation of anti-money laundering (AML) and fraud prevention policies and procedures.
• Collaborate with compliance, legal, and operational teams to ensure adherence to financial crime regulations.
• Assist in regulatory reporting and respond to requests from financial regulators and law enforcement agencies.

Skills & Experience Required

• Experience: Previous experience in financial crime, fraud prevention, AML, or compliance roles within banking, financial services, or fintech - 2 years (min)
• Knowledge: Strong understanding of AML regulations, fraud prevention techniques, and financial crime legislation (e.g., FCA, GDPR, FATF, and AMLD).
• Analytical Skills: Ability to interpret large datasets and identify unusual patterns of activity.
• Attention to Detail: Strong investigative and problem-solving skills to assess financial risks.
• Technical Proficiency: Familiarity with financial crime monitoring tools, transaction screening software, and case management systems.
• Communication: Excellent written and verbal communication skills for preparing reports and liaising with internal and external stakeholders.
• Certifications (Preferred): CAMS, ICA, or equivalent financial crime-related qualifications - desired but not essential

Why Join Us?

• Competitive basic salary of up to £30,000 pa and benefits package
• This is an opportunity to work in a dynamic and fast-paced financial services environment.
• Career development opportunities with ongoing training and professional certifications.

If you have a passion for financial crime prevention and want to make a meaningful impact in the industry, apply today!