.International Law Firm. The successful candidate would have: Strong understanding of financial crime regulations and industry.... Support policy updates, training delivery, regulatory audits, and annual AML reviews. Senior Financial Crime Analyst...
About the Role We’re working with a global law firm to hire a Senior Financial Crime Analyst to join their team... in Liverpool. In this role, you’ll act as the senior escalation point for financial crime matters across the firm’s business...
businesses. We are seeking a Senior Financial Crime Analyst to join our Risk Management team. This is a pivotal role, acting... jurisdictions we are looking to expand our Risk Management team, with the addition of a Senior Financial Crime Analyst....