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- Tasks: As a Financial Crime Analyst, you'll tackle fraud and AML investigations daily.
- Company: Join Cumberland, a Mutual organization dedicated to enhancing lives in our community.
- Benefits: Enjoy a salary up to £26,498, 25 days holiday, hybrid work, and wellness programs.
- Why this job: Make a real impact while growing your skills in a supportive environment.
- Qualifications: No specific qualifications mentioned; just bring your passion for fighting financial crime!
- Other info: Get an extra paid day off each year for community service.
The predicted salary is between 15899 - 26398 £ per year.
Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We have an exciting opportunity for a Financial Crime Analyst to support our Operations function. You’ll support the Society’s Financial Crime function which includes fraud and Anti-Money Laundering (AML), as well as assisting in delivering effective fraud detection and prevention and support in relation to anti-money laundering and terrorist financing investigations. The Benefits Salary – up to £26,498 p.a. – depending on skills and experience. Holidays – 25 days holiday plus public holidays and the opportunity to buy and sell up to 3 days. Learning and Development opportunities – We want you to grow in your role. We’ll work together to support your personal and professional development. Hybrid Working – the tools and equipment you need to be able to work from home when you need to, depending on your role. Health and Wellbeing – a calendar of events and activities throughout the year, Mental Health & Wellbeing champions, and Cycle to Work scheme. Community Day – We offer our people an extra paid day off every year to help local charities and community organisations….
Financial Crime Analyst employer: Cumberland Building Society
Contact Detail:
Cumberland Building Society Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in financial crime, fraud detection, and anti-money laundering. This knowledge will not only help you stand out during interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend relevant webinars or local meetups to connect with others in the field. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Showcase any relevant certifications or training you have completed related to financial crime analysis. Highlighting these qualifications can set you apart from other candidates and show your dedication to the field.
✨Tip Number 4
Prepare for the interview by practicing common questions related to financial crime analysis. Be ready to discuss specific scenarios where you successfully identified or mitigated risks, as this will demonstrate your practical experience.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Financial Crime Analyst position. Understand the key responsibilities, such as fraud detection and anti-money laundering, and think about how your skills align with these requirements.
Tailor Your CV: Customize your CV to highlight relevant experience in financial crime, fraud prevention, or AML. Use specific examples that demonstrate your expertise and how you can contribute to the Cumberland's mission.
Craft a Compelling Cover Letter: Write a cover letter that reflects your passion for the role and the values of the Cumberland. Mention why you want to work for a mutual organization and how you can support their commitment to improving lives.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is clear and concise. A polished application shows attention to detail.
How to prepare for a job interview at Cumberland Building Society
✨Understand Financial Crime Fundamentals
Make sure you have a solid grasp of key concepts related to fraud, Anti-Money Laundering (AML), and terrorist financing. Be prepared to discuss recent trends and regulations in financial crime, as this will demonstrate your knowledge and commitment to the role.
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, analytical skills are crucial. Prepare examples from your past experiences where you've successfully analyzed data or identified suspicious activities. This will help illustrate your ability to contribute effectively to the Society’s Financial Crime function.
✨Align with Company Values
Cumberland places great importance on its values. Research their mission and values, and think about how your personal values align with theirs. Be ready to share specific examples that reflect these values during your interview.
✨Prepare Questions About Development Opportunities
Since the role emphasizes learning and development, come prepared with questions about growth opportunities within the organization. This shows your eagerness to develop professionally and your long-term interest in the position.
