Financial Crime Analyst: AML, Sanctions & SAR Lead

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.

Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.

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. xwzovoh

Interested candidates should reach out to Nick for more details.…