Financial Crime Analyst

Forrest Recruitment · Liverpool, England, United Kingdom

Location

Liverpool

Job Type

Permanent

Posted

July 06, 2026

Job Description

Job Overview
 – Liverpool City Centre- up to £37k + bonus and overtime – Hybrid Working

We’re recruiting for an experienced Financial Crime Analyst to join a well-established financial services organisation. This is a great opportunity for someone with a strong AML and financial crime background who enjoys investigating complex cases and ensuring regulatory compliance.

Key Responsibilities
Investigate AML, fraud and financial crime referrals.

Review suspicious activity and make appropriate recommendations.

Manage SARs and liaise with the NCA and other law enforcement agencies where required.

Review PEP and sanctions alerts and support ongoing monitoring of high-risk customers.

Manage CIFAS, Hunter and fraud referrals.

Produce reports and maintain accurate records.

Work closely with internal teams to ensure compliance with financial crime regulations and agr...

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