Screening and CDD Analyst

Financial Crime Compliance Analyst

12-month FTC

£45k

Hybrid - 2 days in office London

I’m recruiting for a global professional services business that is building its first dedicated financial crime compliance function.

This is not a volume-driven alert-clearing job. You’ll carry out due diligence and screening, apply an investigative mindset, and have the confidence to close out the noise and escalate the genuine risks. You’ll also work closely with colleagues across the business, helping them understand that compliance is there to enable them, not block them.

The business is open to this and well supported, and the role will develop as you grow into it. It’s a 12-month placement with a probationary period, offered full-time. Part-time or four days a week may be considered for the right candidate.

• Knowledge of financial crime, AML, KYC or due diligence
• An investigative mindset and good judgement on when to escalate
• Confident communicator who can build relationships and work with stakeholders
• Interest in setting up processes and helping shape a new function