7 Aml Cft Compliance jobs in Liverpool.

Hiring now: Jr Financial Crime Analys @ Kroo, Sme Financial Crime Techn @ Starling B, Risk Analyst @ Dentons, Associate Risk Consultant @ Aecom, Ops Exec Assurance @ Evelynpart, Risk And Compliance Offic @ The Very.Explore more at jobswithgpt.com.

🔥 Skills

compliance (4) risk management (3) governance (3) data analysis (2) training (2) stakeholders (2) financial crime detection (1) investigate suspicious activity (1) daily detection operations (1) collaborate with external entities (1)

📍 Locations

Manchester (5) Liverpool (2)
🔍 Go to full job search

Kroo

Junior Financial Crime Analyst Manchester
Skills & Focus: financial crime detection, investigate suspicious activity, daily detection operations, collaborate with external entities, pattern analysis, due diligence, risk management, team collaboration, customer experience, data analysis
About the Company: Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and ac…
Experience: Previous experience or exposure to fraud prevention or financial crime operations.
Type: Full-time
Benefits: Generous holiday time, personal days, employer-sponsored volunteer program, mental health support, workplace pension, t…

Starling Bank

SME Financial Crime Technical Manager Manchester
Skills & Focus: financial crime, AML, risk management, compliance, stakeholder communications, data analysis, governance, training, performance strategy, process improvement
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Experience: Minimum of 5+ years proven experience in 1LOD/2LOD financial crime.
Benefits: 25 days holiday plus extra day for birthday, annual leave increase with length of service, company enhanced pension sch…
Credit Oversight Manager - Credit Risk Oversight Manchester
Skills & Focus: credit risk, lending, assurance, regulations, portfolio management, risk controls, compliance, bank's credit risk appetite, credit committees, training
About the Company: We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a…
Experience: Ideally 5+ years experience in credit risk.
Benefits: 25 days holiday, an extra day’s holiday for your birthday, annual leave increase with length of service, 16 hours paid …

Dentons

Risk Analyst Manchester
Skills & Focus: Risk Analyst, conflicts of interest, legal education, anti-money laundering, confidential information, commercial concerns, analytical skills, communication skills, international law firm, Intapp Open system
About the Company: Dentons is a global law firm with a focus on providing high-quality legal services across diverse sectors and practices.
Experience: Prior experience analyzing and resolving conflicts of interest and managing confidential information issues acquired in an international law firm

Aecom

Associate Risk Consultant Manchester
Skills & Focus: Risk Management, stakeholders, governance, risk exposure, risk reports, Risk Registers, Quantitative Risk Analysis, Monte-Carlo, risk management frameworks, mentoring
About the Company: AECOM is a global infrastructure and environmental services firm.

Evelynpartners

Operations Executive - Assurance Liverpool
Skills & Focus: Operational Assurance, compliance, CASS Safe Custody, KPIs, client enquiries, data input, Conduct Risk, transaction processing, high-quality service, continuous professional development

The Very Group

Risk and Compliance Officer Liverpool
Skills & Focus: risk management, compliance, financial service regulations, customer outcomes, policies and controls, stakeholders, governance, regulatory impact, FCA rules, consumer credit
About the Company: The Very Group helps families get more out of life by combining amazing brands and products with flexible payment options. They focus on their customers' needs…
Experience: Extensive knowledge of FCA’s rules and regulations such as CONC, ICOBS, and DISP; previous experience in a compliance or risk management role in a consumer credit firm is preferred.
Benefits: Flexible, hybrid working model; inclusive culture and environment; £1,000 flexible benefits allowance; 30 days holiday …