AML / KYC Analyst, Financial Crime

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AML / KYC Analyst, Financial Crime, Kingston upon Thames

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Client:

PwC

Location:

Kingston upon Thames, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

4ecb59fba1a8

Job Views:

6

Posted:

14.07.2025

Expiry Date:

28.08.2025

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Job Description:

Description

& SummaryPwC delivers operational solutions to clients across a range of situations often associated with their regulatory, risk and / or compliance agendas. We bring together insight, highly skilled operational resources and an unrivalled technology offering to provide a high quality and cost effective solution to operational delivery challenges. Our capabilities stretch across a number of service offerings including: Financial Crime Operations, Customer Management, and Compliance Testing. As a part of this team you will work with PwC colleagues from across the globe.

Description

& SummaryPwC delivers operational solutions to clients across a range of situations often associated with their regulatory, risk and / or compliance agendas. We bring together insight, highly skilled operational resources and an unrivalled technology offering to provide a high quality and cost effective solution to operational delivery challenges. Our capabilities stretch across a number of service offerings including: Financial Crime Operations, Customer Management, and Compliance Testing. As a part of this team you will work with PwC colleagues from across the globe.

Those in other assurance services at PwC will focus on providing assurance services to organisations in respect of other laws and regulations (excluding statutory financial statement audits). Working in this area, you will have knowledge of particular industry or local/international non-audit assurance requirements/practices.

We are looking for talent who are well versed in financial crime, specifically AML/KYC processes and practices, and who are passionate about the subject matter – always looking for ways to improve, grow and develop. Candidates will be provided with a challenging role that will provide you with the skills and development opportunities to grow your career alongside a growing team and firm.

We are passionate about the work we deliver and the knowledge we can provide to clients and we are passionate about providing you with the tools and skills you\’ll need to do this too. The successful candidate will be included in our specific training framework, tailored to match your skills, needs, and personal career aspirations.

At the Administrative level, you\’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

Preferred skills

Academic and Professional Experience

Education

Degrees/Field of Study required:Degrees/Field of Study preferred:

Certifications

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Agreed-Upon Procedures (AUP), Audit Coordination, Audit Documentation, Auditing Methodologies, Auditing Standards, Audit Internal Controls, Audit Support, Business Audits, Client Management, Communication, Compliance Assurance, Compliance Auditing, Compliance Frameworks, Complying With Regulations, Corporate Governance, Emotional Regulation, Empathy, eXtensible Business Reporting Language (XBRL), External Audit, Inclusion, Intellectual Curiosity, Internal Audit {+ 24 more}

Desired Languages

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date

August 29, 2025

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