Location
Liverpool
Job Type
Full-time
Posted
July 04, 2026
Job Description
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...
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...
Ready to Apply?
Submit your application for Financial Crime Analyst at Forrest Recruitment
Apply Now