×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Analyst: Risk & Compliance Lead

Job in Liverpool, Merseyside, L1, England, UK
Listing for: Taylor Root Dusseldorf
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading law firm in Liverpool is seeking a Senior Financial Crime Analyst to join their Risk Management team. This pivotal role involves acting as the main escalation point for financial crime matters, including AML and sanctions. The ideal candidate will have over three years of experience in compliance and a strong understanding of financial crime regulations. This position offers a chance to make a significant impact in a dynamic international setting.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search