Analyst - Financial Crime Compliance - High Wycombe or Bristol

TN United Kingdom; Bristol; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A leading financial services firm is seeking an Analyst for their Financial Crime Compliance Team in Bristol or High Wycombe. The role involves conducting client due diligence, managing KYC processes, and engaging with stakeholders. The position offers flexible working hours, competitive benefits, and opportunities for professional growth.

Benefits

Flexible working hours

25 days annual leave

Contributory pension

Life assurance

Health benefits

Qualifications

• At least 2 years' experience in a similar role.
• Good knowledge of KYC/AML requirements.
• Ability to work independently and multitask.

Responsibilities

• Complete client due diligence in line with AML regulations.
• Research using third-party systems for KYC procedures.
• Manage KYC ongoing monitoring processes.

Skills

Attention to detail

Communication

Numeracy

Job description

Analyst - Financial Crime Compliance - High Wycombe or Bristol

Employer Location: Bristol, High Wycombe, United Kingdom

Salary: Competitive

Closing date: 14 Jun 2025

Job Details

The Financial Crime Compliance Team (FCC Team) is part of Saffery's risk management regime, focusing on client onboarding.

This role is based in Bristol or High Wycombe, with attendance in London 2-3 times a month (travel costs covered). Additional office days are flexible.

The Role

• Complete client due diligence in line with AML regulations.
• Research using third-party systems for KYC procedures and risk analysis.
• Document and analyze KYC information to validate client data and risks.
• Engage with stakeholders to obtain missing information.
• Manage KYC ongoing monitoring processes, escalating as needed.

Candidate Profile

• At least 2 years' experience in a similar role, preferably in a professional services firm.
• Good knowledge of KYC/AML requirements.
• Experience dealing with senior staff/partners.
• Ability to work independently and multitask across IT applications.
• Strong attention to detail, literacy, numeracy, and communication skills.
• Capable of meeting KPIs and deadlines.

Benefits

• Flexible working hours and remote work options.
• 25 days annual leave, increasing with service.
• Contributory pension, life assurance, and health benefits.
• Referral schemes and profit-sharing plans.
• Inclusive culture with ED&I initiatives.

Organization Overview

Saffery is a chartered accountancy and advisory firm, member of Nexia International, with a strong client-focused approach and a broad sector expertise.