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.
Direct message the job poster from AJ FOX COMPLIANCE
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...
Take the next step and apply for this exciting opportunity
Apply Now