Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Analyse financial crime and ensure compliance with AML and KYC regulations.
- Company: Join SortGroup, a forward-thinking business in legal and financial services.
- Benefits: Flexible working, ongoing training, and career progression opportunities.
- Other info: Collaborative team environment with support for personal and professional growth.
- Why this job: Make a real impact in protecting clients and the business from financial crime.
- Qualifications: Strong analytical skills and a genuine interest in compliance and financial crime.
The predicted salary is between 30000 - 40000 £ per year.
We’re looking for a detail-driven and analytical Financial Crime Analyst to join the Compliance team at Sort Group. This is a fantastic opportunity for someone with a keen interest in financial crime, regulation, and compliance to play a key role in protecting the business and its clients.
Working closely with the Group Compliance Officer, you’ll support the Group’s regulatory obligations with a particular focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and Source of Funds (SOF) processes. You’ll be part of a team that sits at the heart of the business, helping ensure we operate to the highest standards while continuously improving our systems, controls, and procedures.
Where you’ll be:
This role offers flexibility to be based from one of our offices in Derby, South Shields or Gosforth, with hybrid working available depending on business needs. You’ll be working as part of a collaborative and supportive Compliance team within a growing group of legal, financial, and property businesses.
What you’ll be doing:
- Conducting internal ID audits to ensure AML and KYC compliance
- Reviewing Source of Funds (SOF) and responding to related queries from operational teams
- Handling AML and KYC queries, escalating higher-risk matters where appropriate
- Supporting the preparation and submission of Suspicious Activity Reports (SARs) to the National Crime Agency
- Working towards independently reviewing and signing off SOF files (with training and support)
- Ensuring compliance with GDPR and data protection regulations across the Group
- Maintaining accurate compliance records and supporting audit preparation
- Assisting with internal audits, regulatory inspections, and annual reviews
- Supporting wider compliance projects and initiatives
- Keeping up to date with regulatory changes and industry best practice
Requirements
What we’re looking for:
- Strong analytical and problem-solving skills, with the ability to make sound decisions
- Excellent attention to detail and the ability to interpret complex information
- High ethical standards and a strong sense of accountability
- Clear and confident communication skills, both written and verbal
- Strong organisational skills and the ability to manage a high volume of work
- Good interpersonal skills, with the ability to handle sensitive or challenging situations
- A genuine interest in compliance, financial crime, and regulatory frameworks
- Experience or knowledge of AML, KYC, GDPR, or the CLC Code of Conduct would be advantageous, but not essential for someone with the right mindset and willingness to learn.
Ongoing training, development, and progression opportunities within a growing group.
About Sort Group:
Sort Group is a group of forward-thinking businesses operating across legal, financial, and property services. We are committed to delivering high-quality services. If you’re looking to build a career in compliance and financial crime within a business that values development and progression, we’d love to hear from you.
Financial Crime Analyst (KYC/AML) employer: Lets Recruit Limited
Contact Detail:
Lets Recruit Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst (KYC/AML)
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and financial crime sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your interest.
✨Tip Number 2
Prepare for interviews by brushing up on AML and KYC regulations. We recommend creating a cheat sheet of key terms and recent changes in the industry to impress your interviewers with your knowledge.
✨Tip Number 3
Practice your communication skills! Since this role requires clear and confident communication, try doing mock interviews with friends or family to get comfortable discussing complex topics.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Analyst (KYC/AML)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight your analytical skills and any relevant experience in AML, KYC, or compliance. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to express your genuine interest in financial crime and compliance. Tell us why you’re excited about this opportunity and how you can contribute to our team at SortGroup.
Show Off Your Attention to Detail: As a Financial Crime Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work right from the start!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. We can’t wait to hear from you!
How to prepare for a job interview at Lets Recruit Limited
✨Know Your KYC and AML
Before the interview, brush up on your knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Familiarise yourself with current regulations and best practices in the industry. This will not only show your genuine interest but also demonstrate that you’re proactive and ready to contribute.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've successfully used analytical skills to solve problems or make decisions. Be ready to discuss how you approach complex information and ensure compliance. This is crucial for a role that requires attention to detail and sound judgement.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly, both verbally and in writing. Since the role involves handling sensitive situations and communicating with various teams, being able to express yourself confidently will set you apart. Consider doing mock interviews with friends or using online platforms to refine your communication skills.
✨Demonstrate Your Ethical Standards
Be prepared to discuss scenarios where you had to uphold ethical standards or handle challenging situations. Employers want to see that you have a strong sense of accountability and integrity, especially in a compliance-focused role. Share your thoughts on the importance of ethics in financial crime prevention.