Anti-Money Laundering (AML) Specialist
Location: Liverpool (Hybrid – 3 days in office, 2 days WFH)
Salary: £35,000 - £40,000 + Benefits
About the Company:
My client is a leading provider of finance solutions, committed to maintaining the highest standards of regulatory compliance and financial crime prevention. As part of their growing team, they are seeking an experienced AML Specialist to enhance their financial crime function and provide expert guidance to the business.
The Role:
Reporting within the compliance structure, this role is critical in supporting the Financial Crime Manager. The AML Specialist will be the first point of contact for Money Laundering, Sanctions, Anti-Bribery & Corruption, and Law Enforcement Agency enquiries. This role also involves training and coaching team members to strengthen AMLcapabilities.
Key Responsibilities:
Handle Suspicious Activity Reports (SARs) and provide SME-level advice on regulatory obligations.
Act as an escalation point for AML concerns and investigations.
Support the AML Analyst and contribute to developing the financial crime function.
Review fraud referrals, conduct due diligence, and investigate flagged transactions.
Conduct investigations using systems such as Dow Jones, Hunter, OSIMP, CIFAS, and NCA Portal.
Analyse and assess risk associated with financial transactions and customer profiles.
Liaise with law enforcement, regulatory bodies, and internal teams on AML and fraud ...