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Financial Crime Regulatory Compliance Specialist Financial Compliance Financial Services

Senior Financial Crime Analyst: Risk & Compliance Lead

Job in Liverpool, Merseyside, L1, England, UK
Listing for: LJ Recruitment
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
A global firm in Liverpool is seeking a Senior Financial Crime Analyst to join its Risk Management team. This role involves acting as the escalation point for financial crime matters, advising on sanctions, and ensuring regulatory compliance. The ideal candidate will possess advanced knowledge of financial crime issues and demonstrate strong analytical, decision-making, and communication skills, contributing to a dynamic and innovative environment.

Experience in a compliance or financial crime role is essential.
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Position Requirements
10+ Years work experience
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