Financial Crime Analyst

FincSelect; High Wycombe; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading firm of chartered accountants and business advisers is seeking a detail-oriented Client Onboarding Specialist to join their Financial Crime Compliance Team. The role involves rigorous client onboarding to ensure compliance with AML and KYC standards, requiring keen analytical skills and regulatory knowledge. Ideal candidates should have 2+ years of relevant experience, a proactive mindset, and the ability to navigate complex situations effectively.

Qualifications

• 2+ years of experience in client onboarding, KYC or CDD.
• Confident with AML regulations and CDD processes.
• Self-starter with judgment in ambiguous situations.

Responsibilities

• Carry out comprehensive Client Due Diligence checks.
• Conduct AML and KYC investigations using tools.
• Compile and assess client information and risk indicators.

Skills

Attention to detail

Regulatory compliance

Risk assessment

Judgment in ambiguous situations

Tools

Client Due Diligence processes

AML regulations

KYC investigations

Job description

As a top-tier firm of chartered accountants and business advisers are looking to hire a Financial Crime person to join their team.

We’re on the hunt for a detail-obsessed, proactive Client Onboarding Specialist with a passion for regulatory compliance and a sharp eye for risk. You’ll be joining the Financial Crime Compliance Team, playing a vital role in ensuring our clients are onboarded to the highest AML/KYC standards.

What You’ll Do

• Carry out comprehensive Client Due Diligence (CDD) checks for new business relationships
• Dive into AML and KYC investigations using third-party tools and internal systems
• Compile, analyse, and assess client information and risk indicators
• Liaise with client-facing teams to gather required documentation not found in public sources
• Execute Ongoing Monitoring procedures and escalate concerns when necessary
• Keep meticulous records that stand up to audit and regulatory scrutiny

Who you are:

• You have 2+ years of experience in client onboarding, KYC or CDD—preferably within professional services, accountancy or legal firms
• You’re confident with AML regulations, CDD processes and risk assessment
• You’re a self-starter with proven ability to apply judgment in ambiguous situations
• Able to work from the High Wycome or Bristol offices