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Financial Crime Regulatory Compliance Specialist

Financial Crime Risk & Compliance Officer

Job in Liverpool, Merseyside, L1, England, UK
Listing for: SW Group
Full Time position
Listed on 2026-02-16
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 financial firm is looking for a Financial Crime Officer to join their team in Liverpool. This role requires expertise in conducting risk assessments and enhanced due diligence, as well as managing compliance reporting related to financial crime. Key responsibilities include providing advice on client-specific scenarios, overseeing monitoring of high-risk clients, and updating financial crime policies. The ideal candidate will have strong analytical skills and experience in financial crime compliance.
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