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Financial Crime Analyst

3 weeks ago

Liverpool City Region England United Kingdom Aspion Full time

Financial Crime Analyst Fraud Investigation

GBP28,000

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 Role

As a Financial Crime Analyst, you will:

  • Investigate fraud referrals and suspicious applications flagged for review
  • Support legal requests from law enforcement agencies and government departments
  • Work on high-risk customers, including PEP alerts and trigger events
  • Handle Data Protection Act (DPA) and Subject Access Requests (DSAR)
  • Manage Hunter & CIFAS referrals to prevent fraudulent activity
  • Collaborate with internal teams to maintain compliance with AML regulations
  • Train and mentor junior team members as you develop into an SME

What We re Looking For

To be successful in this role, you should have:

  • A strong background in fraud investigations (essential)
  • Experience handling SARs and working with the NCA and law enforcement
  • Knowledge of AML regulations, CIFAS, Hunter, and SIRA is advantageous
  • An investigative mindset with excellent attention to detail
  • Financial services experience is essential
  • Strong organisational and analytical skills

What s in It for You?

  • Salary: GBP28,000 + benefits
  • Hybrid Working: 3 days in the office, 2 from home
  • Career Progression: Develop into an SME and train junior colleagues
  • Supportive Environment: Join an experienced and dedicated team

If you have the right experience and are looking for a challenging yet rewarding role in financial crime, apply now or reach out for a confidential chat

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