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- Tasks: Analyse financial crime and ensure compliance with AML and KYC regulations.
- Company: Join SortGroup, a forward-thinking business in legal, financial, and property services.
- Benefits: Flexible working, ongoing training, and career progression opportunities.
- Other info: Collaborative team environment with a focus on innovation and growth.
- Why this job: Make a real impact in protecting clients and businesses 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, compliant services while continuing to innovate and grow. Our Compliance team plays a vital role in ensuring we meet our regulatory obligations and maintain the trust of our clients and partners. 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) in South Shields 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) in South Shields
✨Tip Number 1
Network like a pro! Reach out to folks 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 concepts to help you articulate your knowledge during the interview.
✨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) in South Shields
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight any relevant experience in KYC, AML, or compliance. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime and compliance. Let us know what excites you about this role and how you can contribute to our team.
Show Off Your Analytical Skills: Since this role requires strong analytical skills, be sure to include examples of how you've used these in past roles. We love seeing how you tackle complex problems and make sound decisions!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. 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. Be prepared to discuss how these regulations impact financial crime analysis and share any relevant experiences you have.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical and problem-solving skills. Use specific examples from your past work or studies where you successfully interpreted complex information or made sound decisions under pressure.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, be ready to discuss how you ensure accuracy in your work. You might want to mention any tools or methods you use to maintain compliance records or conduct audits.
✨Communicate Clearly and Confidently
Effective communication is key in compliance roles. Practice articulating your thoughts clearly and confidently, both verbally and in writing. Consider preparing a few questions to ask the interviewer about the team and the company’s approach to compliance.