Financial Crime Analyst - Accountancy Firm

JR United Kingdom; City Of London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading firm in professional services is seeking a Financial Crime Analyst to enhance their FCC team. The role emphasizes robust client due diligence through effective KYC and AML checks. Candidates should have relevant experience in client onboarding, strong communication skills, and attention to detail. This position offers a unique opportunity to grow within a supportive environment committed to excellence.

Qualifications

• 2+ years’ experience in client onboarding/CDD within a regulated setting.
• Familiarity with KYC/AML standards and processes.
• Proactive, self-motivated approach.

Responsibilities

• Conduct comprehensive KYC and AML checks during new client onboarding.
• Prepare and document detailed client risk assessments.
• Support ongoing monitoring of existing clients.

Skills

Attention to Detail

Communication

Analysis

Client Due Diligence (CDD)

Job description

Social network you want to login/join with:

Financial Crime Analyst - Accountancy Firm, London (City of London)

Client:

FincSelect

Location:

London (City of London), United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

5

Posted:

26.06.2025

Expiry Date:

10.08.2025

Job Description:

We’re looking for a Financial Crime Analyst to join our accountancy client. This is your opportunity to work within a forward-thinking professional services firm committed to excellence, collaboration, and growth.

What You’ll Do

As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence. Your day-to-day responsibilities will include:

• Conducting comprehensive KYC and AML checks during new client onboarding
• Using third-party tools to research and analyse potential risks
• Preparing and documenting detailed client risk assessments
• Collaborating with internal teams to resolve data gaps or unclear information
• Supporting the ongoing monitoring of existing clients
• Escalating higher-risk cases appropriately and adhering to compliance frameworks

What You’ll Bring

We're seeking someone early in their career, ideally in professional services. To succeed, you should have:

• 2+ years’ experience in client onboarding/CDD within a regulated setting
• Hands-on familiarity with KYC/AML standards and processes
• Confidence working with senior stakeholders and a proactive, self-motivated approach
• Precision and clarity in both analysis and communication
• Strong attention to detail and ability to meet tight deadlines