Financial Crime Analyst Fraud Investigation £28,000 Liverpool City Centre - Hybrid (3 days office, 2 days home) Are you an experienced Financial Crime professional looking to take the next step in your career?Do you have a strong fraud investigation background and a keen eye for risk?If so, my client is looking for a talented Financial Crime Analyst to join their growing team.Why Join?My client is a well-established finance company offering an exciting opportunity to become a subject matter expert in Financial Crime. You ll be joining a supportive and experienced team that plays a critical role in fraud prevention and risk management. This role offers the chance to develop your expertise further, working on complex investigations while supporting law enforcement requests.The RoleAs a Financial Crime Analyst, you will: Investigate fraud referrals and suspicious applications flagged for reviewSupport legal requests from law enforcement agencies and government departmentsWork on high-risk customers, including PEP alerts and trigger eventsHandle Data Protection Act (DPA) and Subject Access Requests (DSAR)Manage Hunter and CIFAS referrals to prevent fraudulent activityCollaborate with internal teams to maintain compliance with AML regulationsTrain and mentor junior team members as you develop into an SME What We re Looking ForTo be successful in this role, you should have: A strong background in fraud investigations (essential)Experience handling SARs and working with the NCA ..... full job details .....