Financial Crime Analyst

Your newpany

My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking a professional financial crime analyst to join their team on a permanent basis.
Working from contemporary offices coupled with excellent transport links to and from the city, this is an opportunity not to be missed.

Your new role

I am seeking a professional financial crime analyst with experience in SARS, CIFAS, PEP'S and exposure to the NCA.
The position is being offered full time, Monday to Friday, with a hybrid model in place. You will be working from home on Mondays and Fridays.
My client is also offering apetitive salary at between £34,000 to £37,000 per annum (depending on experience).
Working hours are Monday to Thursday until and Fridays until
Some of your duties will include but not limited to
Investigate referrals made to Financial Crime by the Credit team as well as ...