Financial Crime Compliance Analyst

Hays; George Town; Hybrid; GBP 30,000; Full time

Job summary

A professional services firm is seeking an experienced Financial Crime Analyst to join their team. This role involves monitoring compliance, conducting KYC assessments, and collaborating with clients. Offering flexible hybrid working, this position requires expertise in AML regulations and client onboarding while providing opportunities for professional growth.

Benefits

25 days annual leave

Contributory pension scheme

Flexible benefits options

Option to work from home up to 3 days/week

Qualifications

• 2+ years' experience in client on-boarding/CDD within professional services.
• Good knowledge of KYC/AML requirements.
• Ability to work autonomously and meet deadlines.

Responsibilities

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

Skills

Communication skills

Analysis

Research

Client liaising

Job description

Financial Crime, AML, KYC. Monitoring, Analysis, Hybrid working, High Wycombe or Bristol c£30000

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. #