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Consultant - Accountancy and Finance (London)

Meraki Talent is working with a leading Investment Management firm looking for an experienced Financial Crime Analyst to join their growing team. This is a brilliant opportunity for someone passionate about delivering fair outcomes and driving improvements across the customer experience. This is a fixed-term contract, which can be fully remote for the right candidate.

Key Responsibilities:

• Managed end-to-end KYC/AML processes, including onboarding, periodic reviews, and offboarding in line with FCA, JMLSG, and MLRs.
• Conducted PEP, sanctions, and adverse media screening; escalated true matches and restricted accounts where needed.
• Submitted SARs, maintained investigation records, and produced MI on financial crime trends and client offboarding.
• Acted as point of contact for client due diligence, chasing outstand...