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Financial Crime Regulatory Compliance Specialist

AML & Financial Crime Specialist

Job in Liverpool, Merseyside, L1, England, UK
Listing for: Jobster
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A respected financial services firm in Liverpool is seeking a Financial Crime Officer to join the compliance team. This position is ideal for someone eager to grow professionally in a supportive environment. The role involves supporting customer due diligence, ongoing monitoring of high-risk clients, and managing sanctions alerts, with a focus on collaboration and influence. The ideal candidate will have prior experience in financial crime and strong knowledge of AML procedures.
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