Crime analyst Work, Jobs in Basildon, Eng (with Salaries)

Analyst – Financial Crime Compliance (KYC
Saffery —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
12d
AML Compliance Analyst
Withersworldwide —London
- Full-time
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee discount
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
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Analyst
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Payments Policy Analyst
Synapri —London
- £45,000 a year
- Hybrid work
- Analysis skills
- Communication skills
Senior Analyst – Financial Crime Compliance – Ongoing Monitoring
Saffery —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
Protective Intelligence Analyst (12 Month Fixed Term Contract)
Prevail —London
- Full-time
- Hybrid work
- Military
- Microsoft Office
- Analysis skills
- Employee assistance programme
Quick apply
Product Support Analyst
Ravelin Technology —London
- Full-time
- Hybrid work
- SQL
- Machine learning
- APIs
- Annual leave
- Flexible schedule
Quick apply
Data Analyst (FinCrime Focus - Contract) Remote
Capitex —London
- Remote
- Microsoft Excel
- Data analysis skills
- SQL
- Flexible schedule
Quick apply
Compliance Controls Analyst Trainee
Société Générale —London
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
1d
Analyst
Gallagher Re —London
- Hybrid work
- No degree
- Communication skills
- Employee stock purchase plan
- Life insurance
Lead Business Analyst (Techno-Functional)
Fiserv —Basildon
- Full-time
- System design
- SQL
- APIs
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Deployment Strategist
Palantir Technologies —London
- Full-time
- SQL
- Travel
- Scripting
- Work from home
Payments Compliance Analyst
Corpay —London
- Full-time
- Spanish
- English
- Bachelor's degree
- Annual leave
- Employee discount
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
TKYC Analyst
Avantia Law —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Communication skills
Quick apply
National Police Chiefs' Council - Analyst NKCC
Metropolitan Police —London
- £37,510 - £40,519 a year
- Full-time
- Hybrid work
- Data analysis skills
- Travel
- Flexitime
- Sick pay
11d
Threat Intelligence Analyst
Wise —London
- £75,000 - £115,000 a year
- Full-time
- SQL
- Python
Quick apply

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Analyst – Financial Crime Compliance (KYC

Saffery -
London

Apply Now

Job details

Full-time
12 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

crime analyst jobs in basildon, eng

Analyst – Financial Crime Compliance (KYC

AML Compliance Analyst

Compliance & Risk Analyst

Financial Crime and Money Laundering Prevention Internship - UK

Analyst

Payments Policy Analyst

Senior Analyst – Financial Crime Compliance – Ongoing Monitoring

Protective Intelligence Analyst (12 Month Fixed Term Contract)

Product Support Analyst

Data Analyst (FinCrime Focus - Contract) Remote

Compliance Controls Analyst Trainee

Analyst

Lead Business Analyst (Techno-Functional)

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Deployment Strategist

Payments Compliance Analyst

Senior Protective Intelligence Center Analyst

TKYC Analyst

National Police Chiefs' Council - Analyst NKCC

Threat Intelligence Analyst

I want to receive the latest job alerts for crime analyst in basildon, eng

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