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- Tasks: Join our team to tackle financial crime through research and analysis.
- Company: Be part of a dynamic bank focused on enhancing financial crime compliance.
- Benefits: Enjoy a collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in fighting financial crime while developing your skills.
- Qualifications: 2+ years in financial crime compliance; strong analytical and communication skills required.
- Other info: Work closely with experienced professionals and contribute to meaningful projects.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.
Key Responsibilities:
- Conduct investigative research and analysis into referrals and escalations received by the team.
- Perform timely and accurate due diligence and support financial crime investigations.
- Support the DMLRO in strengthening the Bank’s financial crime risk framework.
- Assist in the completion and enhancement of Risk Assessments, Audit responses, Compliance Monitoring, and Quality Assurance reviews.
- Contribute to the ongoing improvement of policies and procedures covering AML, fraud, bribery and corruption, tax evasion, and terrorist financing.
- Participate in internal projects aimed at enhancing the financial crime compliance framework.
Key Requirements:
- At least 2 years of experience in financial crime compliance and sanctions.
- Strong understanding of financial crime risks, particularly in the context of trade finance.
- Solid investigative and analytical skills, with the ability to assess and interpret complex data.
- A collaborative team player with a proactive attitude and strong attention to detail.
- Familiarity with relevant regulatory frameworks and industry best practices.
- Excellent written and verbal communication skills.
Financial Crime Compliance Associate employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Associate
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime compliance. This will not only help you understand the role better but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals already working in financial crime compliance. Attend industry events or join relevant online forums to connect with others in the field, which can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare for potential interviews by practising common questions related to financial crime compliance. Focus on articulating your investigative skills and how you've successfully handled complex data analysis in past roles.
✨Tip Number 4
Showcase your collaborative spirit by highlighting any team projects you've been involved in. Emphasising your ability to work well with others will resonate well with our team-oriented culture at StudySmarter.
We think you need these skills to ace Financial Crime Compliance Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance and sanctions. Use specific examples that demonstrate your investigative and analytical skills, as well as your understanding of financial crime risks.
Craft a Compelling Cover Letter: Write a cover letter that showcases your proactive attitude and attention to detail. Mention how your previous experiences align with the key responsibilities of the role, particularly in conducting due diligence and supporting financial crime investigations.
Highlight Relevant Skills: In your application, emphasise your familiarity with regulatory frameworks and industry best practices. Provide examples of how you've contributed to improving policies and procedures related to AML, fraud, and other financial crimes.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your strong written communication skills, which are essential for this role.
How to prepare for a job interview at Black Swan Group
✨Showcase Your Investigative Skills
Be prepared to discuss specific examples of your investigative research and analysis experience. Highlight how you've successfully handled referrals and escalations in the past, demonstrating your ability to assess complex data.
✨Understand Financial Crime Risks
Make sure you have a solid grasp of financial crime risks, especially in trade finance. Familiarise yourself with recent trends and regulatory changes, as this knowledge will show your commitment to staying informed in the field.
✨Emphasise Team Collaboration
Since the role requires working closely with the DMLRO and other stakeholders, be ready to share examples of how you've effectively collaborated in previous roles. Highlight your proactive attitude and how it contributes to team success.
✨Prepare for Policy Discussions
Expect questions about policies and procedures related to AML, fraud, and other financial crimes. Be prepared to discuss how you've contributed to policy enhancements or compliance monitoring in your previous positions.
