Quality assurance financial crime Work, Jobs in London, Eng (with Salaries)

Analyst – Financial Crime Compliance (KYC
Saffery —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Communication skills
- Profit sharing
- Annual leave
7d
Financial Crime Investigation Specialist
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Banking
- Annual leave
- Life insurance
Quick apply
11h
Compliance Officer / Quality Assurance & Regulatory Officer
Landmark specialist Finance —London
- £48,000 - £50,000 a year
- Full-time
- Continuous improvement
- In-person
- Leadership
- Annual leave
- Referral programme
Quick apply
14d
Senior Financial Crime Market Interventions Associate
Financial Conduct Authority —London
- £59,200 - £78,800 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
13d
Financial Crime Advisory Officer
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
Quick apply
Global KYC/Enhanced Due Diligence Specialist
Northern Trust Corp. —London
- Full-time
- Financial services
- Business
- Communication skills
5d
KYC Analyst
Delta Capita —London
- Full-time
- Hybrid work
- English
- Financial services
- Communication skills
Quick apply
8d
Financial Crime Compliance - Assistant Vice President
Mizuho —London
- Hybrid work
- Organisational skills
- Banking
- Time management
- Annual leave
Internal Audit Manager - AML / Financial Crime
Northern Trust Corp. —London
- Full-time
- Hybrid work
- Business
- Leadership
Head of Anti-Financial Crime
JAA-Jones Lang LaSalle Limited —London
- Full-time
- Bachelor's degree
- Team management
- Case management
Quick apply
Strategic Assessment Intelligence Analyst (FTC until 31/03/2027)
Financial Conduct Authority —London
- £53,800 - £69,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
11h
Financial Crime Adviser
Bupa —London
- Full-time
- IT
- Communication skills
- Annual leave
- Gym membership
Quick apply
9d
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Risk Assurance Manager
Arbuthnot Latham —London
- No degree
- Financial services
- Banking
Customer Due Diligence (CDD) Operations Lead
Teya —London
- Full-time
- Management
- Communication skills
TikTok EU/UK Senior Financial Crime Compliance Officer
TikTok —London
Head of Anti-Financial Crime
JLL —London
- Bachelor's degree
- Team management
- Case management
Lead Investigator
Financial Conduct Authority —London
- £60,700 - £96,600 a year
- Full-time
- Hybrid work
- Mentoring
- Annual leave
5d
Head of Fraud and Risk
PaymentGenes —London
- £130,000 a year
- Analysis skills
- Presentation skills
- Mentoring
- Annual leave
- Employee discount
Underwriting Administrator - Aviation
Starr Companies —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
2d

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Analyst – Financial Crime Compliance (KYC

Saffery -
London

Apply Now

Job details

Full-time
7 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

quality assurance financial crime jobs in london, eng

Analyst – Financial Crime Compliance (KYC

Financial Crime Investigation Specialist

Compliance Officer / Quality Assurance & Regulatory Officer

Senior Financial Crime Market Interventions Associate

Financial Crime Advisory Officer

Global KYC/Enhanced Due Diligence Specialist

KYC Analyst

Financial Crime Compliance - Assistant Vice President

Internal Audit Manager - AML / Financial Crime

Head of Anti-Financial Crime

Strategic Assessment Intelligence Analyst (FTC until 31/03/2027)

Financial Crime Adviser

Global Financial Crimes Compliance - Monitoring and Testing Manager

Risk Assurance Manager

Customer Due Diligence (CDD) Operations Lead

TikTok EU/UK Senior Financial Crime Compliance Officer

Head of Anti-Financial Crime

Lead Investigator

Head of Fraud and Risk

Underwriting Administrator - Aviation

I want to receive the latest job alerts for quality assurance financial crime in london, eng

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