Financial Crime Officer
4 days ago
Consultant - Operations and Middle Office 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 engage 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 Seniority level Mid-Senior level Employment type Full-time Job function Analyst If you or someone you know are interested reach out to Nick on Nick.Nikitin@merakitalent.com or on 020 4571 7392. #J-18808-Ljbffr
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Financial Crime Officer
2 weeks ago
Liverpool, United Kingdom Meraki Talent Full timeFinancial Crime OfficerMeraki 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 ResponsibilitiesSupport CDD/EDD reviews and risk...
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Financial Crime Officer
1 week ago
Liverpool, United Kingdom SW Group Full time**Company Description** At S&W, we help our clients thrive by simplifying the complex, illuminating new paths, and shaping solutions that make a difference. As one of the UK’s top 10 fastest-growing accountancy firms, we have been a trusted partner since 1881—helping businesses and individuals meet challenges and seize opportunities across...
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Financial Crime Officer
3 days ago
Liverpool, United Kingdom Meraki Talent Ltd Full timeMeraki 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...
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Financial Crime Officer
3 weeks ago
Liverpool, United Kingdom Meraki Talent Limited Full timeMeraki 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
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Financial Crime Officer
5 days ago
Liverpool, Liverpool, United Kingdom SW Group Full timeCompany Description At S&W, we help our clients thrive by simplifying the complex, illuminating new paths, and shaping solutions that make a difference. As one of the UK's top 10 fastest-growing accountancy firms, we have been a trusted partner since 1881—helping businesses and individuals meet challenges and seize opportunities across generations. Built...
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Financial Crime Officer
5 days ago
Liverpool, Liverpool, United Kingdom S&W Full timeCompany DescriptionAt S&W, we help our clients thrive by simplifying the complex, illuminating new paths, and shaping solutions that make a difference. As one of the UK's top 10 fastest-growing accountancy firms, we have been a trusted partner since 1881—helping businesses and individuals meet challenges and seize opportunities across generations.Built on...
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Financial Crime Operations Team Leader
2 weeks ago
Liverpool, United Kingdom MERJE Ltd Full timeOur clients are a leading specialist UK digital challenger bank for small businesses. They are looking to recruit a Financial Crime Operations Team Leader, on a permanent basis. This is an exciting opportunity with day-to-day Management of the Financial Crime Operations Team, who investigate customer accounts to assess the level of risk in relation to money...
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Financial Crime Analyst
1 week ago
Liverpool, United Kingdom Rathbones Group Plc Full timeCompany description:A rewarding place to work. At Rathbones, We invest in everyone's tomorrow that includes our people. We are always looking for future talent, and we can help you build a rewarding career with clear paths to progression and the opportunity to share in the success of our business.Job description:Role Title: Financial Crime AnalystLocation:...
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Anti-financial Crime Specialist
2 weeks ago
Liverpool, United Kingdom Diligenta Full time**Salary**: From £31828-£39785 **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 heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...
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Anti-financial Crime Specialist
2 weeks ago
Liverpool, United Kingdom Diligenta Full time**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 heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...
