Financial Crime Analyst

Financial Crime Analyst (AML / Fraud / Compliance)£30,000 - £36,000 + Benefits (DOE) Hybrid Liverpool City Centre Company OverviewThis 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 OverviewThis 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 Risk and Compliance team, you will investigate financial crime risks, review complex cases, support regulatory reporting and ensure the business continues to meet FCA and Anti-Money Laundering obligations. Success in the role will come from making sound risk-based decisions, maintaining regulatory standards and building strong relationships across the business.Key Responsibilities Investigate AML, fraud and financial crime referrals from internal teams.Review suspicious activity and determine appropriate risk-based outcomes.Prepare and submit ..... full job details .....