Financial Crime Officer

3 days ago


Liverpool, United Kingdom Meraki Talent Ltd Full time

Meraki Talent are supporting the appointment of a Financial Crime Officer for a highly respected and growing Financial Services firm. This is a fantastic opportunity for an individual looking to progress their career within a supportive, forward-thinking compliance function. Key Responsibilities Support CDD/EDD reviews and risk assessments, escalating higher-risk matters where needed Ongoing monitoring of higher-risk clients, including PEPs and adverse media Manage sanctions & PEP screening alerts and ensure timely investigation/resolution Review client onboarding files and identify areas for training and process improvement Maintain procedures, registers and supporting documentation Draft and prepare SARs and escalate appropriately Provide financial crime guidance to the wider business Experience & Skills Experience in a second line financial crime / AML role within financial services or professional services Strong working knowledge of AML/CDD processes, client structures and PEP considerations Ability to analyse risk, handle SARs, and use data/presentation tools confidently (Excel/PowerPoint) Communicative, collaborative and able to influence stakeholders effectively If you or someone you know are interested reach out to Nick on or on .



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