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Financial Crime Regulatory Compliance Specialist Financial Consultant Banking & Finance

Financial Crime Analyst: AML, Sanctions & SAR Lead

Job in Liverpool, Merseyside, L1, England, UK
Listing for: Meraki Talent
Full Time position
Listed on 2025-12-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Consultant, Banking & Finance
Job Description & How to Apply Below
A respected Financial Services firm in Liverpool seeks a Financial Crime Officer to support CDD/EDD reviews, monitor higher-risk clients, and provide financial crime guidance to the organization. This full-time position requires experience in financial crime or AML roles and a strong knowledge of AML/CDD processes. The ideal candidate will demonstrate effective stakeholder influence and possess good analytical skills using data tools like Excel and PowerPoint.

Interested candidates should reach out to Nick for more details.
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