Financial Crime Analyst
Manchester
Join a respected, long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. Based in Manchester, this role offers the chance to work in a highly regarded risk function with occasional fully funded trips to London for training and team events.
The Role
You\'ll play a key part in the firm\'s AML and risk management framework, carrying out high-quality KYC and ongoing monitoring work to protect the business and its clients. Responsibilities include:
- Completing ongoing monitoring and due diligence in line with AML regulations
- Conducting research using third-party tools and analysing risk indicators
- Preparing and reviewing KYC documentation to validate client data and assess risk
- Liaising with internal stakeholders to obtain missing information and ensure compliance
- Delivering exceptionally accurate work and maintaining high professional standards
About You
You\'ll bring experience from a professional services environment, ideally accountancy or legal, and a solid understanding of KYC/AML obligations. We\'re looking for someone with:
- 2+ years\' experience in CDD/onboarding or similar regulatory roles
- Strong working knowledge of AML processes and client onboarding requirements
- Confidence engaging with senior stakeholders and partners
- Ability to work independently, manage workload and apply judgement
- Excellent communication skills and relationship-building capability
Apply now for full details.
