Save Job Back to Search Job Description Summary Similar JobsSenior Financial Crime Analyst.International Law Firm.About Our ClientInternational Law Firm.Job DescriptionKey responsibilities include:Act as the primary escalation point for all financial crime concerns.Provide sanctions guidance, assess the need for SAR submissions, and draft SARs for senior approval.Oversee ongoing client monitoring processes and support their implementation.Track and analyse sanctions updates, adjusting internal processes where required.Advise partners and fee earners on financial crime risks while ensuring compliance with anti‑bribery and corruption policies.Support policy updates, training delivery, regulatory audits, and annual AML reviews.The Successful ApplicantThe successful candidate would have:Strong understanding of financial crime regulations and industry best practice, including AML, sanctions, anti‑bribery, and tax evasion prevention.Demonstrated experience in compliance, risk management, or financial crime roles within regulated or professional services environments.Strong analytical judgement with the capability to navigate and resolve complex issues.Excellent stakeholder communication skills, able to influence and advise at all levels.Proven ability to work both autonomously and collaboratively in a fast‑paced setting.What's on OfferOn offer to the candidate:Salary ranging from £45,000 to £50,000 per annum.Hybrid working from Liverpool office (3 days pw on site).ContactVictoria CollinsonQuote job refJN-012026-6932866Phone number+44 207 269 2176Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationLiverpoolContract typePermanentConsultant nameVictoria CollinsonConsultant phone+44 207 269 2176Job referenceJN-012026-6932866
