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Financial Crime Analyst

Financial Crime Analyst

  • Location


  • Sector:

    Financial Services

  • Job type:


  • Salary:

    Up to £30000 per annum + negotiable, plus benefits!

  • Contact:

    Jessica Harmer

  • Email:

  • Job ref:


  • Published:

    5 months ago

  • Expiry date:


  • Consultant:


Compliance Analyst (KYC/EDD/CDD/AML)

Location: Remote (London/Cardiff offices available)

Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required

Salary: Competitive

About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communication, and a commitment to excellence.

Key Responsibilities:

  • Utilize your KYC/EDD/CDD/AML expertise to ensure compliance with regulatory requirements.
  • Conduct transaction monitoring with the ability to learn and adapt quickly.
  • Demonstrate a great work ethic, using initiative and effective communication skills.


  • Minimum of 3 years of experience in a similar role.
  • KYC/EDD/CDD/AML experience/knowledge is essential.
  • Ability to work shift-based hours, including weekends.

Working Model:

  • Fully remote position, with optional attendance at London or Cardiff offices.
  • Shift-based hours, with specific shift preferences considered.
  • 35-hour workweek with a one-hour lunch break.
  • Mandatory one-week training in the Cardiff office (expenses covered).


  • 28 days of annual leave (inclusive of bank holidays) + one day off for your birthday yearly.
  • £1k per calendar year travel allowance (non-business related).
  • £1k personal learning allowance for activities such as driving lessons.
  • Private medical coverage.
  • Cycle to work scheme.
  • Perk box benefits.

Recognition and Incentives:

  • Badges awarded for achieving proficiency in specific skills.
  • Opportunity to earn up to £2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retention.
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