Financial Crime Analyst

4 days ago

Liverpool, United Kingdom Page Personnel Finance Full time

Page is working with a client on this exclusive role for a Financial Crime Analyst in a Financial Services company. We are hoping to speak to some great talent willing to join this Liverpool based business.

**Client Details**

Our client has recognised a need in the business to expand the financial crime team off the back of expansions across other departments. Page is proud to be supporting in recruiting this role in close partnership with the company, and are excited to meetprofessionals interested in this sort of career move.

**Description**

The key responsibilities of this role will include:

- Performing general duties in relation to potential customer alerts,
- Ensuring that AML best-practices are being carried out,
- Communicating and raising concerns between departments,
- Assisting the team generally and with bits of office administration,
- Ensure regular and accurate record keeping,
- Respond to authentic information requests and orders from authorised third parties.

**Profile**

The ideal applicant will have previous experience in a similar role and demonstrate education in matters of AML/KYC. Qualifications can be made up for with practical experience or training/courses.

Good references always help to secure a position, we may ask for these before interview, but can accommodate to individual circumstances.

**Job Offer**

This is a permanent role.

Working days would be Monday to Friday.

Working hours will be likely 9AM to 5PM, although there is a possibility of slight variance.

There is a variable benefits package on offer for the right applicant.

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