Compliance analyst, financial crime Work, Jobs in Hemel Hempstead, Eng (with Salaries)

Analyst – Financial Crime Compliance (KYC
Saffery —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
2d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
14d
Senior Compliance Analyst, Financial Crime
AXIS Insurance —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
Senior Analyst – Financial Crime Compliance – Ongoing Monitoring
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Compliance & Risk Analyst
MABILLA ENERGY & METALS LTD —Harlow
- £38,100 - £48,200 a year
- Full-time
- Bachelor's degree
- Financial services
- Free parking
- Health & wellbeing programme
Quick apply
4d
AML Transaction Monitoring Analyst
Teya —London
- Full-time
- Analysis skills
- Case management
- Communication skills
Compliance Analyst, EMEA
Walker & Dunlop —London
- Full-time
- Administrative experience
- Bachelor's degree
- No degree
- Work from home
- Flexible schedule
Senior Analyst, Financial Crime Product Compliance
Checkout.com —London
- Full-time
- Hybrid work
Quick apply
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
Associate, Compliance Analyst
Castleton Commodities International —London
- Full-time
- Microsoft Excel
- Master's degree
- SQL
- Annual leave
- Employee discount
Financial Crime Compliance Manager
Vodafone —London
- Full-time
- English
- Accounting
- Annual leave
Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation
BlackRock Investments —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Organisational skills
- Work from home
Business Analyst
Interpham Consulting —Luton
- Full-time
- Analysis skills
- Communication skills
FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London
Capgemini —London
- Microsoft Excel
- Management
- Business development
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Operations & Process Improvement Intern - Financial Crime Ops
Lendable —London
- £30,000 a year
- Full-time
- Hybrid work
- Machine learning
- Financial services
- Referral programme
Payments Policy Analyst
Synapri —London
- £45,000 a year
- Hybrid work
- Analysis skills
- Communication skills
11d
Senior Financial Crime Analyst
Miller Insurance Services —London
- Analysis skills
- Organisational skills
- Annual leave
Payments Compliance Analyst
Corpay —London
- Full-time
- Spanish
- English
- Bachelor's degree
- Annual leave
- Employee discount
11d

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Analyst – Financial Crime Compliance (KYC

Saffery -
London

Apply Now

Job details

Full-time
2 days ago

Benefits

Profit sharing
Annual leave
Company pension
Work from home

Qualifications

Microsoft Word
Microsoft Excel
Relationship management
Communication skills

Full job description

Ref

510

Vacancy type

Risk, Ethics & Compliance

Location

London

Employment type

Full-time

Closing date

22/07/2026

Description

A fantastic opportunity to join Saffery’s well-respected Financial Crime Compliance team, delivering a high-quality internal client service and supporting the successful onboarding of new clients through a professional, risk-based and collaborative approach.

This role will be based in London and will require the successful candidate to commute to the London office 2 days a week.

The role

The candidate will be required to work to a high level of accuracy to prescribed processes including:

Completing new client due diligence procedures in line with AML regulations to ensure our prospective clients are the right clients for us.
Have a basic understanding of source of wealth/source of funds and be able to apply those principles against information provided/available in the public domain
Be able to identify beneficial owner(s) within a structure by using public information sources (such as Companies House) or where this is not available, be able to identify what additional information is needed
Have a basic understanding of trusts and how they operate to be able to identify what information/documentation is required for KYC
Performing research with third party tools and systems as part of KYC procedures and undertake analysis of any potential risks that arise.
Completing documentation and analysis of KYC information to validate client information and assess client risks.
Being able to demonstrate an understanding of underlying AML principles in order to be able to apply these to standard and enhanced risk clients, and identify where further information is needed and what this might be
Where information is missing or not in the public domain, interacting with stakeholders including the client-facing practice to obtain this information.
Undertaking procedures for the firm’s KYC processes through to completion or escalation for management approval.

You

The ideal candidate will have experience in client on-boarding/CDD, ideally in a mid-to-large-tier accountancy firm or other professional services business (eg within the legal sector). We are looking for somebody who has the following attributes:

A good working knowledge and understanding of KYC/AML requirements and how to complete processes and procedures related to regulatory client on-boarding.
Demonstrated history of dealing with senior staff/partners within a business to achieve desired outcomes.
Proven ability to work independently and apply prior learnings to current scenarios.
Excellent communication and internal relationship management skills.
Proven ability to quickly understand and multitask across several IT applications, including Microsoft Word and Excel, as a minimum.
Strong literacy / numeracy with excellent attention to detail and accuracy.
Ability to work to specified KPIs and demanding deadlines.
Proven ability to absorb and build an understanding of complex information and articulate the same in a specified format.

The Team

The FCC team of 21 people are based across the London and Manchester offices and are a collaborative, driven team who work to support each other and the business across our wide ranging client base of corporate and private structures.

Reward and benefits

A 35-hour working week with a hybrid working policy with the flexibility to work from home for up to three days per week (our core hours are 10-4)
Excellent benefits including contributory pension scheme, 25 days annual leave, Life Assurance cover and great flexible benefits and family friendly policies,
Eligibility for the firm’s Profit-Sharing Plan. Paid in December.

About us

Saffery LLP is an adviser to individuals and businesses across a range of sectors, providing market -leading accountancy, audit, business advisory, tax and VAT services. Founded in 1855, we are the UK’s 15th largest accountancy firm.

When you work with us at Saffery, you work with people who know your name, not just a job title. We’re a place shaped by friendly, intelligent people who are individually excellent and collectively exceptional. We’re committed to our clients, but also to our greatest asset – our people.

As a proud member of Nexia, a leading, international network of independent accounting and consulting firms, we’ve got access to local insight on a global scale.

Equality, Diversity & Inclusion

Equality, diversity and inclusion is a top priority for us. With our ED&I strategy, Everyone Belongs, we are building on our positive work culture and implementing initiatives to improve diversity and strengthen our equitable culture of inclusion, led from the top.

We hope you will apply to us, whatever your background, ethnicity, gender, age, sexuality, disability or neurodivergence, because individual differences equal collective strength. Built on values of excellence, integrity, enthusiasm and collegiality, Saffery is where Potential meets Personal.

Apply Now

Refine Your Search

compliance analyst, financial crime jobs in hemel hempstead, eng

Analyst – Financial Crime Compliance (KYC

AML Compliance Analyst

Senior Compliance Analyst, Financial Crime

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

Compliance & Risk Analyst

AML Transaction Monitoring Analyst

Compliance Analyst, EMEA

Senior Analyst, Financial Crime Product Compliance

Data Analyst (FinCrime Focus - Contract) Remote

Associate, Compliance Analyst

Financial Crime Compliance Manager

Financial Crime Associate – Cash Funds, Digital Assets & Tokenisation

Business Analyst

FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London

Financial Crime and Money Laundering Prevention Internship - UK

Financial Crime Advisory Officer

Operations & Process Improvement Intern - Financial Crime Ops

Payments Policy Analyst

Senior Financial Crime Analyst

Payments Compliance Analyst

I want to receive the latest job alerts for compliance analyst, financial crime in hemel hempstead, eng

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