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Financial Crime Expert

3 weeks ago

Liverpool, United Kingdom Marshall Moore Full time

**We are currently recruiting for a Financial Crime Expert to join a well-established financial services firm in Liverpool City Centre. The role is based in central offices and offers a friendly working environment and hybrid working.**

**The Compliance Analyst role will involve working within the KYC team, reviewing due diligence profiles for new and existing clients. You will work closely with the Financial Crime team and the role will suit someone who enjoys reviewing compliancedocuments and regulations.**

**Role responsibilities for the Financial Crime Expert**:

- Analyse regulations
- Investigating and clearance of sanctions
- Identifying risk associated with clients
- Manage and amend procedures as necessary
- Deal with complex queries
- Prepare management information

**Role requirements for the Financial Crime Expert**:

- Experience in AML/sanctions
- Liaising across all levels
- Ability to prioritise workloads
- Good working knowledge of Microsoft Office