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For Companies At a Glance
- Tasks: Conduct thorough checks and investigations for new client relationships.
- Company: Join a leading firm of chartered accountants and business advisers.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Be part of a crucial team ensuring compliance and making a real impact.
- Qualifications: 2+ years in client onboarding or KYC, with strong AML knowledge.
- 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. Be ready to explain how you've handled complex situations in the past, as this will showcase your problem-solving skills and attention to detail.
✨Tip Number 4
Research StudySmarter and our values. Understanding our mission and how we approach financial crime compliance will help you align your answers during the interview, making you a more attractive candidate.
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 understand the key responsibilities and requirements for the Financial Crime Analyst position. Tailor your application to highlight relevant experience in client onboarding, KYC, and CDD.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 2+ years of experience in client onboarding or related fields. Provide specific examples of how you've applied AML regulations and conducted risk assessments in previous roles.
Showcase Your Skills: Demonstrate your detail-oriented nature and proactive approach in your application. Mention any tools or systems you have used for AML and KYC investigations, as well as your ability to work independently in ambiguous situations.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. Ensure that your application is clear, concise, and free from typos, as attention to detail is crucial for this role.
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 the role.
✨Demonstrate Your Detail-Obsessed Nature
Since the job requires a detail-oriented approach, prepare examples from your past experience where your attention to detail made a significant impact. This could be a successful CDD check or a time when you identified a risk that others missed.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgment in ambiguous situations. Think of examples where you had to make tough decisions regarding client onboarding or risk assessment, and be ready to explain your thought process.
✨Show Your Proactive Attitude
Highlight instances where you took the initiative in your previous roles, especially in client onboarding or compliance tasks. Employers love candidates who can demonstrate a proactive approach to problem-solving and risk management.
