Financial Crime Analyst - Accountancy Firm

JR United Kingdom; London; On-site; GBP 35,000 - 50,000; Full time

Job summary

A forward-thinking professional services firm in London is seeking a Financial Crime Analyst. This role focuses on safeguarding the firm’s integrity through robust due diligence processes, including KYC and AML checks, and requires a proactive candidate with analytical skills. The position suits someone early in their career ready to collaborate with senior stakeholders.

Qualifications

• 2+ years’ experience in client onboarding/CDD within regulated settings.
• Familiarity with KYC/AML standards and processes.

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

Analytical Skills

Communication

Job description

Social network you want to login/join with:

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Client:

FincSelect

Location:

London, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

24.06.2025

Expiry Date:

08.08.2025

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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