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- Tasks: Conduct thorough checks and investigations for new clients to ensure compliance.
- Company: Join a leading firm of chartered accountants and business advisers.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth.
- Why this job: Be part of a crucial team ensuring high standards in financial crime compliance.
- Qualifications: 2+ years in client onboarding or KYC, with strong AML knowledge required.
- Other info: Work from our High Wycombe or Bristol offices.
The predicted salary is between 36000 - 60000 £ per year.
As a top-tier firm of chartered accountants and business advisers, we are looking to hire a Financial Crime person to join our 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 Wycombe or Bristol offices
Financial Crime Analyst employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Being well-versed in these areas will not only boost your confidence during interviews but also demonstrate your commitment to compliance, which is crucial for this role.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others in the field. This can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of your experience with CDD checks and risk assessments. Having concrete instances ready will help you illustrate your skills and show how you can add value to our Financial Crime Compliance Team.
✨Tip Number 4
Research our firm’s approach to client onboarding and compliance. Understanding our values and processes will allow you to tailor your responses during the interview, showing that you’re genuinely interested in joining our team.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the key responsibilities and requirements. Highlight your relevant experience in client onboarding, KYC, or CDD that aligns with the role of a Financial Crime Analyst.
Tailor Your CV: Customise your CV to reflect your experience in AML regulations and risk assessment. Use specific examples from your previous roles to demonstrate your skills and achievements related to client due diligence and compliance.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for regulatory compliance and your proactive approach. Mention your ability to work independently and your experience in handling ambiguous situations, as these are crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential for a Financial Crime Analyst.
How to prepare for a job interview at FincSelect
✨Know Your AML and KYC Regulations
Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss these topics confidently will show that you’re serious about compliance and understand the importance of these processes in client onboarding.
✨Demonstrate Your Detail-Obsessed Nature
Prepare examples from your previous experience where your attention to detail made a significant impact. Whether it was catching a potential risk or ensuring documentation was flawless, showcasing your meticulousness will resonate well with the interviewers.
✨Familiarise Yourself with Client Due Diligence Processes
Understand the steps involved in Client Due Diligence (CDD) checks and be ready to discuss them. Highlight any specific tools or systems you've used in the past, as this will demonstrate your hands-on experience and readiness for the role.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask during the interview. This could include inquiries about the team’s approach to ongoing monitoring or how they handle regulatory changes. It shows your genuine interest in the role and helps you assess if the company is the right fit for you.
