Direct message the job poster from Meraki Talent
Consultant - Accountancy and Finance (London)
Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team. This is a brilliant opportunity for someone passionate about delivering fair outcomes and driving improvements across the customer experience. This is a fixed-term contract, which can be fully remote for the right candidate.
Key Responsibilities:
* Managed end-to-end KYC/AML processes, including onboarding, periodic reviews, and offboarding in line with FCA, JMLSG, and MLRs.
* Conducted PEP, sanctions, and adverse media screening; escalated true matches and restricted accounts where needed.
* Submitted SARs, maintained investigation records, and produced MI on financial crime trends and client offboarding.
* Acted as point of contact for client due diligence, chasing outstanding KYC and handling non-compliance actions.
* Drafted and implemented offboarding procedures and improved AML/EDD process documentation.
* Maintained the firm-wide Financial Crime Risk Assessment in line with FCA guidance.
* Delivered AML training, advised teams on regulatory queries, and supported audit/regulatory readiness.
What We’re Looking For:
* Level 4 AML qualification (ICA, ACAMS, or equivalent).
* Strong understanding of FCA rules and AML regulations in retail investment/stockbroking.
* Skilled in identifying financial crime risks and applying industry best practices.
* Proven ability to solve complex compliance issues and support risk/control procedures.
* Experience mentoring junior staff and working independently with minimal supervision.
* Excellent communication skills; detail-oriented with a logical, methodical approach.
* Proficient in Microsoft Word and Excel; able to work accurately under pressure.
If you're looking to join a business that values compliance, customer outcomes, and process improvement get in touch with nick on Nick.Nikitin@merakitalent.com or on +44 20 4571 7392
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Analyst
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