Senior Financial Crime Analyst

Associate Consultant - Paralegal + Legal Risk & Compliance Specialist

We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool.

This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter‑terrorist financing, anti‑bribery and corruption, sanctions, and tax evasion prevention. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensuring compliance with regulatory obligations.

This is an exciting opportunity for a proactive professional with advanced knowledge of financial crime issues to make a real impact in a dynamic, international environment.

Key Responsibilities

• Act as the primary escalation contact for financial crime matters within the Business Acceptance team.
• Monitor and analyse sanctions updates, implementing procedural changes where required.
• Provide informed advice to partners and fee earners on financial crime concerns.
• Keep up to date with legislative and regulatory developments, supporting the evolution of internal policies.
• Contribute to identifying and delivering training needs within the Business Acceptance team.

Experience Required

• At least 3+ years’ experience in compliance, risk, or financial crime within a professional services environment.
• Advanced understanding of financial crime regulations and best practice (AML, sanctions, anti‑bribery, tax evasion prevention).

Job Details

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Legal
• Industries: Legal Services and Law Practice

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →