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Senior Financial Crime Analyst - Hybrid; Law Firm
Job in
Aberdeen, Aberdeen City Area, AB10, Scotland, UK
Listed on 2026-02-16
Listing for:
Larbey Evans Ltd
Full Time
position Listed on 2026-02-16
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool. The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations. The role offers a competitive salary, hybrid working model, and excellent health benefits. Responsibilities include advising on sanctions, drafting SARs, and supporting compliance audits while ensuring a proactive approach to regulatory requirements.
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Position Requirements
10+ Years
work experience
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