At a Glance
- Tasks: Conduct investigations and ensure compliance in the financial sector.
- Company: Join a leading firm dedicated to financial safety and integrity.
- Benefits: Flexible working options, competitive salary, and career advancement opportunities.
- Other info: Dynamic roles available across various sectors including banking and fintech.
- Why this job: Be at the forefront of protecting customers and the financial system.
- Qualifications: Attention to detail and a passion for compliance and investigation.
The predicted salary is between 30000 - 40000 £ per year.
We work with a range of UK employers actively hiring across these roles.
Job
Description: UK-Based (On-Site, Hybrid or Remote) About the Roles We're looking for talented Compliance and Financial Crime professionals at analyst and officer level—from AML, KYC / CDD and Transaction Monitoring Analysts through to Compliance Officers, Financial Crime Analysts, Sanctions Analysts and Senior Compliance Officers—for upcoming roles across banking, payments, fintech and the wider regulated sector.
These are the roles on the front line of keeping firms, customers and the financial system safe.
You'll work across the full financial crime and compliance lifecycle—from customer due diligence and screening through to monitoring, investigation and escalation.
The role suits someone who pairs a sharp investigative eye with genuine attention to detail and the discipline to document a case to a standard that stands up to scrutiny.
Key Responsibilities Conduct KYC, CDD and EDD checks on customers and counterparties Perform transaction monitoring and investigate alerts Screen for sanctions, PEPs and adverse media, and assess matches Prepare and escalate suspicious activity reports (SARs) to the MLRO Support compliance monitoring, testing and assurance activity Maintain accurate, audit-ready records and case files Stay curre...
