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Financial Crime Regulatory Compliance Specialist Financial Services

Financial Crime Monitoring Specialist

Job in Chester, Cheshire, CH1, England, UK
Listing for: Northreach
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading financial services firm in Chester is seeking a Specialist Team Officer to play a critical role in detecting financial crime and maintaining compliance. You will analyze transactions, deliver detailed reports, and collaborate with internal teams to ensure secure operations. The ideal candidate will have a solid understanding of UK financial services and anti-money laundering practices, with exceptional communication skills.

This role offers dynamic challenges and the opportunity to make a meaningful impact on financial integrity.
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