Job Description
Financial Crime Analyst – Fraud Investigation \n\n£28,000 \n\nLiverpool City Centre - Hybrid (3 days office, 2 days home)\n\nAre you an experienced Financial Crime professional looking to take the next step in your career?\n\nDo you have a strong fraud investigation background and a keen eye for risk?\n\nIf so, my client is looking for a talented Financial Crime Analyst to join their growing team.\n\nWhy Join?\n\nMy client is a well-established finance company offering an exciting opportunity to become a subject matter expert in Financial Crime. You’ll be joining a supportive and experienced team that plays a critical role in fraud prevention and risk management. This role offers the chance to develop your expertise further, working on complex investigations while supporting law enforcement requests.\n\nThe Role\n\nAs a Financial Crime Analyst, you will:\n\nInvestigate fraud referrals and suspicious applications flagged for review\nSupport legal requests from law enforcement agencies and government departments\nWork on high-risk customers, including PEP alerts and trigger events\nHandle Data Protection Act (DPA) and Subject Access Requests (DSAR)\nManage Hunter & CIFAS referrals to prevent fraudulent activity\nCollaborate with internal teams to maintain compliance with AML regulations\nTrain and mentor junior team members as you develop into an SME\nWhat We’re Looking For\n\nTo be successful in this role, you should have:\n\nA strong background in fraud investigations (essential)\nExperience handling SARs and working with the NCA and law enforcement\nKnowledge of AML regulations, CIFAS, Hunter, and SIRA is advantageous\nAn investigative mindset with excellent attention to detail \nFinancial services experience is essential\nStrong organisational and analytical skills\nWhat’s in It for You?\n\nSalary: £28,000 + benefits\nHybrid Working: 3 days in the office, 2 from home\nCareer Progression: Develop into an SME and train junior colleagues\nSupportive Environment: Join an experienced and dedicated team\nIf you have the right experience and are looking for a challenging yet rewarding role in financial crime, apply now or reach out for a confidential chat