https://jobs.co.uk/job/financial-crime-analyst-hays-business-support--e4f31ca9-e587-452d-8b03-bb767943d40b RSS feed for Financial Crime Analyst at Hays Business Support. en-gb Tue, 30 Jun 2026 21:01:21 GMT https://jobs.co.uk/job/financial-crime-analyst-hays-business-support--e4f31ca9-e587-452d-8b03-bb767943d40b https://jobs.co.uk/job/financial-crime-analyst-hays-business-support--e4f31ca9-e587-452d-8b03-bb767943d40b Mon, 29 Jun 2026 23:00:00 GMT Location: Liverpool | Salary: £34000 - £37000/annum £34,000 to £37,000 per annum | Type: Permanent | Your new company My client, an award-winning financial services organisation based in the heart of Liverpool''s business quarter, is seeking a professional financial crime analyst to join their team on a permanent basis. Working from contemporary offices coupled with excellent transport links to and from the city, this is an opportunity not to be missed. Your new role I am seeking a professional financial crime analyst with experience in SARS, CIFAS, PEP''S and exposure to the NCA. The position is being offered full time, Monday to Friday, with a hybrid model in place. You will be working from home on Mondays and Fridays. My client is also offering a competitive salary at between -34,000 to -37,000 per annum (depending on experience). Working hours are Monday to Thursday 09.00am until 17.30pm and Fridays 09.00am until 17.00pm. Some of your duties will include but not limited to Investigate referrals made to Financial Crime by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments. Support the Team in ensuring compliance with Anti-Money Laundering requirements. Take responsibility for Hunter & CIFAS referrals.Ac... Permanent