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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