https://jobs.co.uk/job/financial-crime-analyst-aspion--5359e0d2-7b02-4b49-a8c0-26e5ac33f8ec RSS feed for Financial Crime Analyst at Aspion. en-gb Tue, 07 Jul 2026 07:25:55 GMT https://jobs.co.uk/job/financial-crime-analyst-aspion--5359e0d2-7b02-4b49-a8c0-26e5ac33f8ec https://jobs.co.uk/job/financial-crime-analyst-aspion--5359e0d2-7b02-4b49-a8c0-26e5ac33f8ec Sun, 05 Jul 2026 23:00:00 GMT Location: Liverpool | Salary: £34000 - £37000/annum | Type: Permanent | 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 Risk & 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... Permanent