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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Analyst

Job in Liverpool, Merseyside, L1, England, UK
Listing for: LJ Recruitment Limited
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 55000 GBP Yearly GBP 55000.00 YEAR
Job Description & How to Apply Below
A global firm working with some of the world's most innovative businesses is seeking a Senior Financial Crime Analyst to join its Risk Management team. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention Apply BELOW
Position Requirements
10+ Years work experience
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