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Financial Crime Specialist - Banking - Liverpool

Salary £45k to £65k
Type Permanent
Location Liverpool
Sectors Compliance
Credit & Risk Management
UK & Regional
Job Reference UK2E/PXS/31003
Contact Priya Sirpal
Date posted 05-03-2019

BRUIN Financial is working with a Leading Investment Bank to build their Compliance/ Financial Team in Liverpool.

A Senior Financial Crime Specialist is needed on a permanent basis and will report to the MRLO.
The ideal Financial Crime specialist will have around 5 - 10 year experience working within Financial Crime/Compliance related role.

Financial Crime specialist will have working knowledge of Microsoft Access and a professional certification such as CAMs is desirable
Experience of compiling complex MI data for submission to internal and external stakeholders – e.g. for annual reporting, FCA REP-CRIM, risk assessment etc.

An understanding of the industry from a regulatory and operational perspective is also needed for the Financial Crime specialist role.

A working knowledge of the Financial Conduct Authority (“FCA”) is essential.

Please contact Priya Sirpal on 0161 697 4343 to apply or email

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Contact Priya about this job

AVP, Consultant