Financial Crime Analyst - Liverpool City Centre- up to £37k + bonus and overtime - Hybrid Working

We're recruiting for an experienced Financial Crime Analyst to join a well-established financial services organisation. This is a great opportunity for someone with a strong AML and financial crime background who enjoys investigating complex cases and ensuring regulatory compliance.

Key Responsibilities

* Investigate AML, fraud and financial crime referrals.

* Review suspicious activity and make appropriate recommendations.

* Manage SARs and liaise with the NCA and other law enforcement agencies where required.

* Review PEP and sanctions alerts and support ongoing monitoring of high-risk customers.

* Manage CIFAS, Hunter and fraud referrals.

* Produce reports and maintain accurate records.

* Work closely with internal teams to ensure compliance with financial crime regulations and agreed SLAs.

* Keep up t...