Financial Crime Compliance Analyst - Professional Services

Hays; United Kingdom; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

A leading professional services firm is seeking an experienced Financial Crime Analyst to perform due diligence and KYC compliance. This hybrid role based in High Wycombe or Bristol requires strong analytical skills and a solid understanding of AML regulations. The position offers competitive benefits and a supportive working environment.

Benefits

35-hour working week

25 days annual leave

Contributory pension scheme

Flexible benefits

Hybrid working option

Qualifications

• 2+ years in client on-boarding/CDD role in professional services.
• Experience working with senior staff/partners to achieve outcomes.
• Ability to work autonomously and meet KPIs.

Responsibilities

• Complete due diligence procedures in line with AML regulations.
• Research third-party systems for KYC procedures.
• Liaise closely with clients to obtain missing information.

Skills

Knowledge of KYC/AML requirements

Communication skills

Analytical skills

Job description

Your new company

A professional services firm offers flexible hybrid working to an experienced Financial Crime Analyst, coming from a professional services firm, with 2 days working in the office each week.

(Unfortunately, candidates coming from the Financial Services sector will not be considered for this role, unless they have also worked within a professional services firm.)

This role can be based in High Wycombe or Bristol.

Your new role

• You will be completing due diligence procedures in line with AML regulations for new clients.
• You will be researching with third-party systems as part of KYC procedures and undertaking analysis of any potential risks.
• You will undertake analysis of KYC information to validate client information and assess client risks.
• You will liaise closely with clients to obtain missing information and produce reports for internal management for approval when required.

What you'll need to succeed

• You will have 2 years'+ experience in a client on-boarding/CDD role within the professional services sector and the ability to work autonomously.
• A good working knowledge and understanding of KYC/AML requirements and how to complete processes and procedures related to regulatory client on-boarding.
• Experience working with senior staff/partners within a business to achieve desired outcomes.
• Excellent communication skills (both written and spoken) and liaison skills (internal and external)
• Ability to work to specified KPIs and demanding deadlines.

What you'll get in return

• 35-hour working week and core hours of 10am-4pm
• Hybrid working, with the option to work from home for up to 3 days per week.
• 25 days of annual leave. Increasing after 5 years' service plus the option to buy or sell up to 5 days' holiday each year.
• Contributory pension scheme plus a wide range of other flexible benefits.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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