Financial Crime Analyst (KYCAML)

Were looking for a detail-driven and analytical Financial Crime Analyst to join the Compliance team at Sort Group.

This is a fantastic opportunity for someone with a keen interest in financial crime regulation and compliance to play a key role in protecting the business and its clients. Working closely with the Group Compliance Officer youll support the Groups regulatory obligations with a particular focus on Anti-Money Laundering (AML) Know Your Customer (KYC) and Source of Funds (SOF) processes.

Youll be part of a team that sits at the heart of the business helping ensure we operate to the highest standards while continuously improving our systems controls and procedures.

Where youll be:

This role offers flexibility to be based from one of our offices in Derby South Shields or Gosforth with hybrid working available depending on business needs.

Youll be working as part of a collaborative and supportive Compliance team within a growing group of legal financial and property businesses.

What youll be doing:

• Conducting internal ID audits to ensure AML and KYC compliance
  
• Reviewing Source of Funds (SOF) and responding to related queries from operational teams
  
• Handling AML and KYC queries escalating higher-risk matters where appropriate
  
• Supporting the preparation and submission of Suspicious Activity Reports (SARs) to the National Crime Agency
  
• Working towards independently reviewing and signing off SOF files (with training and support)
  
• Ensuring compliance with GDPR and data protection regulations across the Group
  
• Maintaining accurate compliance records and supporting audit preparation
  
• Assisting with internal audits regulatory inspections and annual reviews
  
• Supporting wider compliance projects and initiatives
  
• Keeping up to date with regulatory changes and industry best practice
  

Requirements

What were looking for:

• Strong analytical and problem-solving skills with the ability to make sound decisions
  
• Excellent attention to detail and the ability to interpret complex information
  
• High ethical standards and a strong sense of accountability
  
• Clear and confident communication skills both written and verbal
  
• Strong organisational skills and the ability to manage a high volume of work
  
• Good interpersonal skills with the ability to handle sensitive or challenging situations
  
• A genuine interest in compliance financial crime and regulatory frameworks
  

Experience or knowledge of AML KYC GDPR or the CLC Code of Conduct would be advantageous but not essential for someone with the right mindset and willingness to learn.

Benefits

Salary:

depending on experience

• Ongoing training development and progression opportunities within a growing group
  

About Sort Group:

Sort Group is a group of forward-thinking businesses operating across legal financial and property services. We are committed to delivering high-quality compliant services while continuing to innovate and grow. Our Compliance team plays a vital role in ensuring we meet our regulatory obligations and maintain the trust of our clients and partners.

If youre looking to build a career in compliance and financial crime within a business that values development and progression wed love to hear from you.