Financial Crime Analyst Fraud Investigation
GBP28,000
Liverpool City Centre - Hybrid (3 days office, 2 days home)
Are you an experienced Financial Crime professional looking to take the next step in your career?
Do you have a strong fraud investigation background and a keen eye for risk?
If so, my client is looking for a talented Financial Crime Analyst to join their growing team.
Why Join?
My 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.
The Role
As a Financial Crime Analyst, you will:
* Investigate fraud referrals and suspicious applications flagged for review
* Support legal requests from law enforcement agencies and government departments
* Work on high-risk customers, including PEP alerts and trigger events
* Handle Data Protection Act (DPA) and Subject Access Requests (DSAR)
* Manage Hunter & CIFAS referrals to prevent fraudulent activity
* Collaborate with internal teams to maintain compliance with AML regulations
* Train and mentor junior team members as you develop into an SME
What We re Looking For
To be successful in this role, you should have:
* A strong background in fraud investigations (essential)
* Experience handling SARs and working with the NCA and law enforcement
* Knowledge of AML regulations, CIFAS, Hunter, and SIRA is advantageous
* An investigative mindset with excellent attention to detail
* Financial services experience is essential
* Strong organisational and analytical skills
What s in It for You?
* Salary: GBP28,000 + benefits
* Hybrid Working: 3 days in the office, 2 from home
* Career Progression: Develop into an SME and train junior colleagues
* Supportive Environment: Join an experienced and dedicated team
If 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!
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