Current jobs related to Financial Crime Analyst - Liverpool - Aspion
-
Financial Crime Analyst
5 days ago
Liverpool, Liverpool, United Kingdom Forrest Recruitment Full timeFinancial Crime Analyst Liverpool CityUp to £35k PermanentWe have an exciting opportunity to join a multi-award-winning company based within Liverpool City Centre. Our client was initially set up in 1991 and has seen a growing success year on year.Duties include but not limited to:Maintaining a working knowledge of regulations relating to Financial CrimeTo...
-
Financial Crime Analyst
4 days ago
Liverpool, United Kingdom Page Personnel Finance Full timePage 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...
-
Financial Crime Analyst
1 week ago
Liverpool, Liverpool, United Kingdom TN United Kingdom Full timeJob Opportunity: Financial Crime Compliance OfficerWe have an exciting opportunity to join a multi-award-winning company based in Liverpool City Centre. Established in 1991, the company has experienced consistent growth and success.Responsibilities include, but are not limited to:Maintaining knowledge of regulations related to Financial Crime.Recommending...
-
Financial Crime Analyst
7 days ago
Liverpool, Liverpool, United Kingdom TN United Kingdom Full timeJob Opportunity: Financial Crime Compliance OfficerWe have an exciting opportunity to join a multi-award-winning company based in Liverpool City Centre. Established in 1991, the company has experienced consistent growth and success.Responsibilities include, but are not limited to:Maintaining knowledge of regulations related to Financial Crime.Recommending...
-
Financial Crime Analyst
2 weeks ago
Liverpool, Liverpool, United Kingdom Forrest Recruitment Full timeJob Overview –Liverpool City – Up to £35k Permanent We have an exciting opportunity to join a multi-award-winning company based within Liverpool City Centre. Our client was initially set up in 1991 and has seen a growing success year on year. Duties include but not limited to: Maintaining a working knowledge of regulations relating to...
-
Financial Crime Supervisor
1 week ago
Liverpool, United Kingdom BNY Mellon Full time**_Bring your ideas. Make history._** BNY Mellon Pershing offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the...
-
Financial Crime Manager
2 days ago
Liverpool, United Kingdom Sanderson Full time**Financial Crime Manager** **Salary: £59,000 - £74,000 + Excellent benefits / bonus** **Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)** **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the...
-
Anti-financial Crime Specialist
1 week ago
Liverpool, United Kingdom Diligenta Full time**Salary**: From £29471-£36838 **Anti-Financial Crime Specialist**: **Salary: £30,000 - £37,000 + Excellent benefits** **Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)** **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service...
-
Anti-financial Crime Specialist
2 days ago
Liverpool, United Kingdom Sanderson Full time**Anti-Financial Crime Specialist** **Salary: £30,000 - £37,000 + Excellent benefits** **Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)** **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the...
-
Financial Crime Team Leader
2 weeks ago
Liverpool, United Kingdom Incubate Consulting Full time**Financial Crime Team Leader, Liverpool** **(hybrid working; home and office)** My client is a leading lender of consumer credit solutions to both the prime and near-prime markets. The purpose of this fast paced and challenging role includes assisting the Financial Crime Manager and AFG Money Laundering Reporting Officer (MLRO) and be the first contact...
Financial Crime Analyst
3 weeks ago
**Financial Crime Analyst
Liverpool - Hybrid Role - 2 days office / 3 days WFH
£32,000 DOE**
**The Company**
A leading asset finance lender who are a leader in their sector. A business that has continued to expand year on year yet still embraces the spirit that made it an award winning business in their field.
**The Opportunity**
This is an integral role within the client’s operation. You will manage an incoming caseload of potential financial crimes flagged by fraud detection system. Working calmly under pressure, you will conduct thorough investigations and reach outcomes whilstfollowing processes and adhering to government regulations and laws.
**The Benefits**
- Basic salary up to £32k dependent on your experience
- Hybrid working model - 2 days office with 3 days work from home
- 22 days holiday, rising each year
- Annual bonus scheme
- Monday - Friday, no weekends
**Person Specification**
- Previous experience in a financial crime investigation role is highly desirable
- Experience of AML (Anti-Money Laundering) is preferred
- An awareness of relevant government regulations and laws
- You must be able to commute to Liverpool City Centre for at least 2 days per week. This is a hybrid role.
- High levels of organisation
- Ability to work calmly under pressure
- A strong sense of urgency and the ability to work to deadlines
**Responsibilities**
- Manage flagged cases via the fraud system
- Conducting a thorough investigation of the case
- Handle legal request from government agencies and departments
- To be a point of contact for all issues related to money laundering and fraud
- To reach conclusive decisions after investigation
- To support ongoing reviews of high risk customers
- Preparing financial crime reports
E:
M: