Financial Crime Analyst

As a top-tier firm of chartered accountants and business advisers are looking to hire a Financial Crime person to join their team.

We’re on the hunt for a detail-obsessed, proactive Client Onboarding Specialist with a passion for regulatory compliance and a sharp eye for risk. You’ll be joining the Financial Crime Compliance Team, playing a vital role in ensuring our clients are onboarded to the highest AML/KYC standards.

What You’ll Do

• Carry out comprehensive Client Due Diligence (CDD) checks for new business relationships
• Dive into AML and KYC investigations using third-party tools and internal systems
• Compile, analyse, and assess client information and risk indicators
• Liaise with client-facing teams to gather required documentation not found in public sources
• Execute Ongoing Monitoring procedures and escalate concerns when necessary
• Keep meticulous records that stand up to audit and regulatory scrutiny

Who you are:

• You have 2+ years of experience in client onboarding, KYC or CDD—preferably within professional services, accountancy or legal firms
• You’re confident with AML regulations, CDD processes and risk assessment
• You’re a self-starter with proven ability to apply judgment in ambiguous situations
• Able to work from the High Wycome or Bristol offices