AML Financial Crime Specialist

AML Specialist - Permanent - Full-Time - Monday to Friday - Hybrid - Immediate Start - Liverpool City Centre Your new company My client, an award-winning financial services organisation based in Liverpool's business quarter, is seeking a professional AML - Financial Crime Specialist to join their team on a permanent basis. Based from contemporary offices and very easily accessible via train or bus, this is an opportunity not to be missed. Your new role The position is being offered full-time, Monday to Friday, with a hybrid model in place where you will be expected to work from the offices on Tuesday, Wednesday and Thursday. Working hours are 09.00am - 17.30pm. The main purpose of the role is to a ssist the Financial Crime Manager and the Money Laundering Reporting Officer. You will be the first contact point for Vehicle Finance queries relating to Money Laundering, Sanctions, Anti–Bribery and Corruption, and Law Enforcement Agencies enquiries. You will also provide training and coaching to members of the financial crime team on AML. What you'll need to succeed Proven history within AML - Financial Crime and strong regulatory experience Excellent communication skills, both written and verbal Passionate about providing a first-class service to both internal and external customers What you'll get in return Competitive salary at between £30,000 - £35,000 per annum Hybrid model Fantastic office location Progression opportunities What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career. 4588491

Location: Liverpool, GB

Posted Date: 4/19/2025