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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Analyst – Law Firm Risk

Job in Liverpool, Merseyside, L1, England, UK
Listing for: AJ FOX COMPLIANCE
Full Time position
Listed on 2026-01-11
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implement financial crime processes. Ideal candidates will have a deep understanding of financial crime issues and experience within a law firm or professional services environment.
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Position Requirements
10+ Years work experience
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