Financial Crime Analysts - Associate

Line of Service
Internal Firm Services

Industry/Sector
Business Services

Specialism
IFS - Internal Firm Services - Other

Management Level
Associate

Job Description & Summary

About the role:

We are looking for people who are interested in a career in Financial Crime. This role would include conducting client risk reviews relating to Anti Money Laundering to ensure full compliance with regulations. This includes the completion of KYC (Know Your Customer) and CDD (Customer Due Diligence) checks to provide clients with confidence in their business relationships. We are interested in people who are passionate about the work they undertake - always looking for ways to improve, grow, and develop. This role offers the opportunity to work across a diverse range of projects, requiring adaptability and a proactive mindset.

What your days will look like:

• Perform AML and KYC Reviews: Conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) checks by gathering information from public sources, clients, and customers; respond to KYC documentation requests and perform due diligence for customers across risk levels.
• Monitor and Analyze Transactions: Track customer transactions to identify suspicious behavior and provide a comprehensive view of customer activity.
• Manage Workload and Reporting: Proactively manage daily tasks to meet performance targets; accurately update metric trackers and workflow systems in a timely manner.
• Collaborate and Adapt: Work collaboratively with peers and leadership to improve processes, adapt quickly to changes, and build strong team relationships.

Header: This role is for you if:

• A Level or equivalent qualifications and GCSE Maths and English (grade C or above).
• Basic understanding of technology (i.e. Microsoft suite).
• A high level of attention to detail and a strong focus on quality and experience following strict processes and requirements.
• Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems, not taking everything at face value.
• Strong written and verbal communication skills.
• Ability to manage personal performance and willingness to take on board feedback, implement learnings and learn from mistakes.

What you'll receive from us:

No matter where you may be in your career or personal life, our benefits are designed to add value and support, recognising and rewarding you fairly for your contributions.

We offer a range of benefits including empowered flexibility and a working week split between office, home and client site; private medical cover and 24/7 access to a qualified virtual GP; six volunteering days a year and much more.

Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Business Process Outsourcing, Claims Performance Management, Communication, Complaint Management, Compliance Auditing, Compliance Review, Contract Review, Corrective Actions, Customer Data Management (CDM), Customer Due Diligence, Customer Handling, Data Entry, Data Quality, Data Quality Assessment, Delivery Excellence, Emotional Regulation, Empathy, Inclusion, Intellectual Curiosity, Legal Document Review, Managed Services, Optimism {+ 15 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
No

Government Clearance Required?
No

Job Posting End Date