Overview

Senior Compliance Analyst – Financial CrimeLocation: London (Hybrid – 2 days per week in office)Join a dynamic and forward-thinking Financial Crime Compliance team within a leading accountancy practice, where you''ll play a vital role in the broader risk management framework by supporting the new client onboarding function.Responsibilities

Completing new client due diligence procedures and risk assessmentsConducting third-party research and analysis to verify client identities and assess riskDocumenting and validating KYC information in line with regulatory requirementsLiaising with internal stakeholders and client-facing teams to gather missing or non-public informationExecuting ongoing monitoring procedures and escalating cases where necessaryRequirements

The team are looking for someone with prior experience in client onboarding or CDD, ideally within the accountancy, legal, or professional services sectors. You will bring a proactive mindset and the ability to work independently while supporting others. The ideal candidate will also:Be enthusiastic about personal and team developmentHave strong analytical and critical thinking skills – able to assess nuanced situationsDeliver high-quality work with great attention to detailBe adaptable and calm under pressure when things don’t go to planBe comfortable navigating ambiguity in a regulated environmentSeniority level

Entry levelEmployment type

Full-timeJob function

AnalystIndustries

Accounting

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