Financial Crime Analyst - Accountancy Firm

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

Job summary

A leading accountancy firm in Slough seeks a Financial Crime Analyst to enhance their FCC team. This is an exciting opportunity to ensure client compliance and contribute to safeguarding the firm’s integrity through detailed risk assessments and thorough due diligence.

Qualifications

• 2+ years’ experience in client onboarding/CDD within a regulated setting.
• Hands-on familiarity with KYC/AML standards and processes.
• Precision and clarity in both analysis and communication.

Responsibilities

• Conducting comprehensive KYC and AML checks during new client onboarding.
• Preparing and documenting detailed client risk assessments.
• Supporting the ongoing monitoring of existing clients.

Skills

KYC

AML

Client due diligence

Risk assessment

Attention to detail

Job description

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Financial Crime Analyst - Accountancy Firm, Slough

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Client:

FincSelect

Location:

Slough, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

26.06.2025

Expiry Date:

10.08.2025

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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