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Zempler Bank
View our Economic Crime Analyst permanent job in Liverpool. Hybrid role, fraud & AML investigations, strong benefits. Apply today
Zempler Bank is ranked 54th in the ‘2025 Best Large Companies to Work For in the UK’ as well as a top 25 Financial Service Company (from “Best Companies” survey). Since 2004, we’ve been making money simpler for businesses across the UK. Our mission is to provide easy-to-access banking services that help underserved businesses succeed.
The Role Is
We’re hiring two Economic Crime Analysts to strengthen our Operations department. In this full time Economic Crime Analyst position, you’ll investigate fraud, manage claims, and ensure compliance with UK and international financial crime regulations.
Key Accountabilities Include
You’ll Need To Have
In Return You’ll Enjoy
Applicants must have permanent Right-to-Work in the UK. Sponsorship is not available for this role.
Apply today and help us in the fight against financial crime!
Zempler Bank is an equal opportunity employer. Individuals seeking employment are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.
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Salary: GBP 28800 - 48000 per year
Experience: 3 years required
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