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For Companies At a Glance
- Tasks: Join our FCC team to conduct KYC and AML checks for new clients.
- Company: Be part of a forward-thinking accountancy firm focused on excellence and growth.
- Benefits: Enjoy a collaborative work environment with opportunities for professional development.
- Why this job: Make a real impact by safeguarding the firm's integrity and ensuring compliance.
- Qualifications: 2+ years in client onboarding/CDD; familiarity with KYC/AML standards required.
- Other info: Ideal for those early in their career looking to grow in professional services.
The predicted salary is between 28800 - 43200 £ per year.
We’re looking for a Financial Crime Analyst to join our accountancy client. This is your opportunity to work within a forward-thinking professional services firm committed to excellence, collaboration, and growth.
What You’ll Do
- As part of the Financial Crime Compliance (FCC) team, you’ll play a pivotal role in safeguarding the firm’s integrity by ensuring robust client due diligence.
- Conducting comprehensive KYC and AML checks during new client onboarding.
- Using third-party tools to research and analyse potential risks.
- Preparing and documenting detailed client risk assessments.
- Collaborating with internal teams to resolve data gaps or unclear information.
- Supporting the ongoing monitoring of existing clients.
- Escalating higher-risk cases appropriately and adhering to compliance frameworks.
What You’ll Bring
- We're seeking someone early in their career, ideally in professional services.
- 2+ years’ experience in client onboarding/CDD within a regulated setting.
- Hands-on familiarity with KYC/AML standards and processes.
- Confidence working with senior stakeholders and a proactive, self-motivated approach.
- Precision and clarity in both analysis and communication.
- Strong attention to detail and ability to meet tight deadlines.
Financial Crime Analyst - Accountancy Firm employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Accountancy Firm
✨Tip Number 1
Familiarise yourself with the latest KYC and AML regulations. Understanding the current compliance landscape will not only boost your confidence but also demonstrate your commitment to the role during interviews.
✨Tip Number 2
Network with professionals in the financial crime compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities within accountancy firms.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled client onboarding or risk assessments in the past. Being able to articulate your experience clearly will help you stand out during interviews.
✨Tip Number 4
Research the accountancy firm thoroughly. Understand their values, recent news, and any challenges they face in financial crime compliance. This knowledge will allow you to tailor your responses and show genuine interest in the firm.
We think you need these skills to ace Financial Crime Analyst - Accountancy Firm
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Financial Crime Analyst position. Understand the key responsibilities and required skills, particularly around KYC and AML processes, as this will help you tailor your application.
Tailor Your CV: Make sure your CV highlights relevant experience in client onboarding and compliance. Use specific examples that demonstrate your familiarity with KYC/AML standards and your ability to work with senior stakeholders.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime compliance and your proactive approach. Mention how your attention to detail and analytical skills make you a great fit for the role.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or unclear language. Precision and clarity are crucial, especially in a role that requires strong communication skills.
How to prepare for a job interview at FincSelect
✨Know Your KYC and AML Standards
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how you've applied these standards in previous roles, as this will demonstrate your familiarity with the processes that are crucial for the Financial Crime Analyst position.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical abilities by discussing specific examples where you've conducted risk assessments or resolved data gaps. Use clear and concise language to explain your thought process, as precision is key in this role.
✨Prepare for Stakeholder Interaction
Since the role involves collaborating with senior stakeholders, practice articulating your ideas confidently. Think of scenarios where you've successfully communicated complex information to non-experts, as this will showcase your ability to engage effectively with various teams.
✨Demonstrate Attention to Detail
Be ready to provide examples that illustrate your strong attention to detail. You might want to mention instances where your meticulousness helped prevent potential issues or improved processes, as this quality is essential for ensuring compliance and safeguarding the firm's integrity.
