Financial Crime Analyst Liverpool City Up to £35k Permanent
We have an exciting opportunity to join a multi-award-winning company based within Liverpool City Centre. Our client was initially set up in 1991 and has seen a growing success year on year.
Duties include but not limited to:
Maintaining a working knowledge of regulations relating to Financial Crime
To make recommendations on money laundering and fraud issues, referring to manager where appropriate
To undertake ad hoc compliance work as required
Support the completion of activities/initiatives covered as key priorities within the Financial Cream team
To support the team in ensuring compliance with Anti-Money Laundering requirements
Investigate suspicious activity alerts and referrals and analyse the information to determine if there is any money laundering or fraudulent activity
Prepare financial crime reports as required
Work in collaboration with the business to make sure agreed SLAs are adhered to and high-risk customers are managed effectivity
Build professional effective working relationships with key internal departments
The successful candidate with need to have:
Excellent communicator
Experience working in a pressure environment
Have a strong sense of urgency and ability to work to deadlines
Finance experience
Teamworking skills
For further information about this opportunity please call Lisa/Ella at Forrest Recruitment for a confidential discussion 0151 255 0565. Alternatively, please forward your CV for immediate consideration, I look forward to hearing from you.
_ Please note that due to the high volume of applications we receive, only those successfully shortlisted for the role will be personally contacted. _
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