Financial Crime Analyst – Fraud Investigation

£28,000  

Liverpool City Centre - Hybrid (3 days office, 2 days home)

Are you an experienced Financial Crime professional looking to take the next step in your career?

Do you have a strong fraud investigation background and a keen eye for risk?

If so, my client is looking for a talented Financial Crime Analyst to join their growing team.

Why Join?

My client is a well-established finance company offering an exciting opportunity to become a subject matter expert in Financial Crime. You’ll be joining a supportive and experienced team that plays a critical role in fraud prevention and risk management. This role offers the chance to develop your expertise further, working on complex investigations while supporting law enforcement requests.

The Role

As a Financial Crime Analyst, you will:

• Investigate fraud referrals and suspicious applications flagged for review
• Support legal requests from law enforcement agencies and government departments
• Work on high-risk customers, including PEP alerts and trigger events
• Handle Data Protection Act (DPA) and Subject Access Requests (DSAR)
• Manage Hunter & CIFAS referrals to prevent fraudulent activity
• Collaborate with internal teams to maintain compliance with AML regulations
• Train and mentor junior team members as you develop into an SME

What We’re Looking For

To be successful in this role, you should have:

• A strong background in fraud investigations (essential)
• Experience handling SARs and working with the NCA and law enforcement
• Knowledge of AML regulations, CIFAS, Hunter, and SIRA is advantageous
• An investigative mindset with excellent attention to detail  
• Financial services experience is essential
• Strong organisational and analytical skills

What’s in It for You?

• Salary: £28,000 + benefits
• Hybrid Working: 3 days in the office, 2 from home
• Career Progression: Develop into an SME and train junior colleagues
• Supportive Environment: Join an experienced and dedicated team

If you have the right experience and are looking for a challenging yet rewarding role in financial crime, apply now or reach out for a confidential chat!