Financial Crime Analyst

About the role

Our client, an award‑winning financial services organisation based in Liverpool’s business quarter, is looking for a professional Financial Crime Analyst to join their permanent team. The role operates on a hybrid model, with office‑based work Monday‑Thursday and remote work on Mondays and Fridays.

Key responsibilities

• Investigate referrals from the Credit team and handle legal requests from law‑enforcement agencies and government departments.
• Support compliance with Anti‑Money Laundering (AML) requirements and manage SARs, CIFAS, and NCA reporting.
• Review and maintain a register of Politically Exposed Persons (PEPs) and refer confirmed cases to the Financial Crime Manager.
• Liaise with the NCA and other agencies to ensure a compliant business environment.
• Act as the contact point for vehicle finance applications concerning money‑laundering and fraud issues.
• Prepare financial crime reports and stay up‑to‑date with regulatory changes.

Required profile

• Strong knowledge of AML regulations and experience investigating SARs.
• Experience handling POCA requests and working with PEP/Sanction screening.
• Exceptional attention to detail and a professional, personable attitude.
• Motivation to develop within the financial crime field.

Required skills

• SAR investigation
• CIFAS handling
• PEP screening
• NCA liaison
• POCA request processing

What we offer

• Competitive salary between £34,000 and £37,000 per annum.
• Hybrid working arrangement (home on Mondays and Fridays).
• Supportive large team with progression opportunities.
• Convenient city‑centre location with excellent transport links.