Financial Crime Compliance - Senior Analyst

Senior Analyst - Financial Crime Compliance

London (Hybrid - 2 days/week in office) Professional Services Firm (Accountancy Sector) Full-time Permanent

About the Role

A respected UK-based accountancy firm is seeking a Senior Analyst to join its Financial Crime Compliance (FCC) team. This role is integral to the firm's client onboarding and risk management processes, ensuring compliance with AML and KYC regulations.

The successful candidate will bring hands-on experience in client due diligence (CDD) and a solid understanding of accounting environments, ideally gained within a professional services, accountancy, or legal firm.

Key Responsibilities

• Conduct KYC and CDD checks for new clients, ensuring regulatory compliance.
• Analyse client risk profiles using third-party tools and internal systems.
• Document findings and escalate issues where necessary.
• Collaborate with client-facing teams to gather missing information.
• Support ongoing monitoring processes and mentor junior colleagues.

Essential Requirements

• Background in accountancy or professional services is essential.
• 3+ Years Experience.
• Proven experience in client onboarding and financial crime compliance.
• Strong analytical and documentation skills.
• Excellent communication skills, with confidence engaging senior stakeholders.

Please submit your CV if you are interested.