Financial Crime Compliance Analyst — Hybrid/Remote

Saffery; Manchester; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A professional services firm in Manchester seeks candidates for Financial Crime Compliance roles. Key responsibilities include conducting ongoing due diligence in accordance with AML regulations and performing risk assessments while interacting with various stakeholders. Ideal candidates should have a minimum of two years' experience in client on-boarding and possess strong communication and analytical skills. The position offers a flexible working environment and a range of benefits focusing on inclusivity and employee well-being.

Benefits

Agile working policy

25 days of annual leave

Contributory pension scheme

Life assurance cover

Profit-sharing plan

Referral schemes

Qualifications

• Minimum of two years' experience in a similar role.
• A good working knowledge of KYC/AML requirements.
• Proven ability to work independently.

Responsibilities

• Complete ongoing monitoring due diligence procedures.
• Research with third party tools for KYC procedures.
• Analyze potential risks and validate client information.

Skills

Client on-boarding/CDD

KYC/AML knowledge

Communication skills

Attention to detail

IT application multitasking

Education

Minimum 2 years in a similar role

Tools

Microsoft Word

Microsoft Excel

Job description

A professional services firm in Manchester seeks candidates for Financial Crime Compliance roles. Key responsibilities include conducting ongoing due diligence in accordance with AML regulations and performing risk assessments while interacting with various stakeholders. Ideal candidates should have a minimum of two years' experience in client on-boarding and possess strong communication and analytical skills. The position offers a flexible working environment and a range of benefits focusing on inclusivity and employee well-being.