Financial Crime Compliance Analyst-Professional Services
Hays High Wycombe, England, United Kingdom
Financial Crime Compliance Analyst-Professional Services
Hays High Wycombe, England, United Kingdom
This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Your new company A professional services firm offers flexible hybrid working to an experienced Financial Crime Analyst, coming from a professional services firm, with 2 days working in the office each week.
(Unfortunately, candidates coming from the Financial Services sector will not be considered for this role, unless they have also worked within a professional services firm.)This role can be based in High Wycombe or Bristol.
Your new role
* You will be completing due diligence procedures in line with AML regulations for new clients.
* You will be researching with third-party systems as part of KYC procedures and undertaking analysis of any potential risks.
* You will undertake analysis of KYC information to validate client information and assess client risks.
* You will liaise closely with clients to obtain missing information and produce reports for internal management for approval when required.
What you'll need to succeed
* You will have 2 years'+ experience in a client on-boarding/CDD role within the professional services sector and the ability to work autonomously.
* A good working knowledge and understanding of KYC/AML requirements and how to complete processes and procedures related to regulatory client on-boarding.
* Experience working with senior staff/partners within a business to achieve desired outcomes.
* Excellent communication skills (both written and spoken) and liaison skills (internal and external)
* Ability to work to specified KPIs and demanding deadlines.
What you'll get in return
* 35-hour working week and core hours of 10am-4pm
* Hybrid working, with the option to work from home for up to 3 days per week.
* 25 days of annual leave.-Increasing after 5 years' service plus the option to buy or sell up to 5 days' holiday each year.
* Contributory pension scheme plus a wide range of other flexible benefits.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Temporary
Job function
* Job function
Accounting/Auditing
* Industries
Accounting
Referrals increase your chances of interviewing at Hays by 2x
Sign in to set job alerts for “Compliance Analyst” roles.
Luton, England, United Kingdom 3 weeks ago
Oxford, England, United Kingdom 2 days ago
Amersham, England, United Kingdom 1 week ago
High Wycombe, England, United Kingdom 4 days ago
Feltham, England, United Kingdom 2 weeks ago
Reading, England, United Kingdom 1 week ago
Associate Compliance Director, anywhere in EMEA
Reading, England, United Kingdom 3 weeks ago
High Wycombe, England, United Kingdom 2 weeks ago
Aylesbury, England, United Kingdom 2 hours ago
Compliance Manager opportunity with a Global Logistics business - West London (hybrid)
Associate Compliance Director, anywhere in EMEA
Reading, England, United Kingdom 2 weeks ago
Hatfield, England, United Kingdom 2 weeks ago
Slough, England, United Kingdom 1 week ago
BMW UK - Compliance Internship (12 month placement)
Farnborough, England, United Kingdom 1 week ago
Woking, England, United Kingdom 1 week ago
Hounslow, England, United Kingdom 1 week ago
Leighton Buzzard, England, United Kingdom 3 weeks ago
Senior Manager Employee Relations & Compliance
Payroll Governance & Compliance Specialist - International
Reading, England, United Kingdom 2 weeks ago
Reading, England, United Kingdom 1 week ago
Hounslow, England, United Kingdom 6 days ago
Oxford, England, United Kingdom 1 week ago
Farnborough, England, United Kingdom 1 week ago
Bracknell, England, United Kingdom 3 hours ago
Manager, Document Quality & Compliance of Medical Writing Delivery & Excellence
Oxford, England, United Kingdom 1 week ago
Weybridge, England, United Kingdom 4 weeks ago
Compliance Officer for Fire Safety and Asbestos Management
Kingston Upon Thames, England, United Kingdom 2 days ago
Reading, England, United Kingdom 1 week ago
Wembley, England, United Kingdom 2 weeks ago
Reading, England, United Kingdom 2 weeks ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr