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Financial Crime Analyst

Job LocationMerseyside
EducationNot Mentioned
Salary£25,000 - £35,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Financial Crime AnalystJob Title: Financial Crime AnalystSalary: £25,000 - £35,000 dependent on experience and qualificationsLocation: LiverpoolSector / Industry: Finance Job Reference: LM1506LIm currently recruiting for an opportunity for a hugely successful and growing financial organisation. The role will be adding to a friendly team with room for you to learn and develop into all areas of financial crime. The company as a whole (but especially this team) are fast paced with work and every day is different.The main purpose of the role will be to investigate applications and working to SLAs on certain tasks.Package Details:

  • £25,000 - £35,000
  • Hours of work: 9.00am – 5.30pm Monday to Friday
  • Key Responsibilities:
  • Investigating referred applications in relation to all aspects of financial crime
  • Looking for fraud, anti-money laundering, suspicious activity
  • Running enhanced due diligence checks
  • Being an approachable point of referable to other areas of the business
  • Required Skills & Experience:
  • Great computer skills particularly with Word, Excel and Outlook
  • Good eye for detail and accuracy
  • Experience working with financial crime
  • Approachable personality
  • Use of Hunter or CIFAS would be an advantage
  • To apply, please send a copy of your CV and a covering letter to or, alternatively, submit your application via the link below.To Contact Direct:Lisa Machin at Aspion Recruitment LiverpoolAt Aspion, our core values have been built around the importance of transparency, innovation, passion and collaboration. As such, we are committed to open communication and the protection of your privacy. We have updated our policies in line with new General Data Protection Regulation laws to make it easier for you to understand how we collect, store and handle your data – These can be viewed on our website.

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