Financial Crime Operational Associate

Liberis is hiring a Financial Crime Operational Associate to support the day-to-day activities that keep the business safe, compliant, and running effectively. The role involves customer due diligence, transaction monitoring, and complaint handling.

Requirements

• Basic understanding of compliance and financial crime risks (AML, fraud, customer protection)
• Strong attention to detail and organisational skills
• Analytical mindset with the ability to assess information and identify risks
• Clear written and verbal communication skills
• Ability to manage multiple tasks and meet deadlines
• Proficiency in Microsoft Office (especially Excel and Word)
• High integrity and a strong sense of accountability
• Proactive and willing to learn across multiple compliance disciplines
• Customer-focused mindset with an emphasis on fair outcomes
• Comfortable working in a fast-paced, evolving environment
• Collaborative team player with a positive attitude

Benefits

• equal opportunities employer
• reasonable adjustments for individuals with disabilities