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Senior Financial Crime Analyst

Company

AJ FOX COMPLIANCE

Location

liverpool, United-Kingdom

Type

Full-time

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

Direct message the job poster from AJ FOX COMPLIANCE

If you work in law firm Risk & Compliance I would love to speak with you!

We’re working with a global law firm to hire a Senior Financial Crime Analyst to join their team in Liverpool.

In this role, you’ll act as the senior escalation point for financial crime matters across the firm’s business acceptance function, advising on AML, counter terrorist financing, sanctions, anti‑bribery and corruption, and the prevention of tax evasion. You’ll work closely with the Head of Risk, the Business Acceptance Manager and the MLRO, supporting analysts, advising partners and fee earners, and helping shape firm‑wide financial crime processes and controls.

The firm is looking for an experienced financial crime professional with a...

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