Financial Crime Analyst (AML / Fraud / Compliance)

£30,000 - £36,000 + Benefits (DOE)

Hybrid – Liverpool City Centre

Company Overview

This established financial services organisation provides specialist lending solutions to customers across the UK, operating within a highly regulated environment where compliance and risk management are fundamental to its success.

Due to continued growth and increasing regulatory requirements, the business is looking to strengthen its Financial Crime team with an experienced Financial Crime Analyst who can help protect the organisation against money laundering, fraud and wider financial crime risks while ensuring ongoing regulatory compliance.

Job Overview

This is an excellent opportunity for an experienced Financial Crime, AML or Fraud professional to join a specialist compliance function within a well-established financial services business. Working closely with the Financial Crime Manager and wider Ris...