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For Companies At a Glance
- Tasks: Become a financial crime expert, advising on AML processes and client risk assessments.
- Company: Join a leading firm with a strong focus on compliance and regulatory excellence.
- Benefits: Enjoy opportunities for professional development and potential firm-sponsored qualifications.
- Why this job: Make a real impact in financial crime prevention while supporting a collaborative team culture.
- Qualifications: 3+ years in AML compliance, fluent in French, and strong analytical skills required.
- Other info: Ideal for those looking to grow in a dynamic and supportive environment.
The predicted salary is between 43200 - 72000 £ per year.
Primary Objectives:
- Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices.
- Handle AML processes like client due diligence (CDD), risk assessments, monitoring, and reporting for complex and high-risk clients.
Primary Responsibilities:
- Advise on financial crime issues for new business, applying relevant laws and policies.
- Analyse and advise on risks from onboarding new clients, especially complex and high-risk ones.
- Conduct detailed CDD research using various tools to understand client ownership and control structures.
- Collaborate with New Business Intake teams for efficient processes.
- Support junior team members.
Qualifications, Skills, and Experience:
- At least 3 years of AML/financial crime compliance experience ideally within a law firm environment.
- Fluent in French with strong written skills.
- ICA AML Diploma or willingness to obtain it (firm-sponsored).
- Excellent research, analytical, and communication skills.
- Good commercial awareness and ability to prioritise workload.
- Team player who can support junior members.
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisor
✨Tip Number 1
Familiarise yourself with the specific AML regulations and financial crime laws relevant to Paris and Luxembourg. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the local context of the role.
✨Tip Number 2
Network with professionals in the financial crime compliance field, especially those who work in law firms or similar environments. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Brush up on your research skills by practising CDD processes and using various tools to analyse client ownership structures. Being able to showcase your practical knowledge during discussions can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss how you have supported junior team members in previous roles. Highlighting your teamwork and mentoring abilities will show that you are a collaborative candidate who can contribute positively to our team culture.
We think you need these skills to ace Financial Crime Advisor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and financial crime compliance. Emphasise your skills in client due diligence, risk assessments, and any specific tools you have used for research.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about financial crime compliance. Mention your fluency in French and how your experience aligns with the responsibilities of advising on financial crime issues for new business.
Highlight Relevant Qualifications: Clearly state your qualifications, such as the ICA AML Diploma or your willingness to obtain it. This shows your commitment to professional development and understanding of the field.
Showcase Team Collaboration: Provide examples of how you have supported junior team members in previous roles. This demonstrates your ability to work as part of a team and your leadership potential.
How to prepare for a job interview at Taylor Root
✨Showcase Your AML Expertise
Make sure to highlight your experience in anti-money laundering (AML) processes during the interview. Be prepared to discuss specific cases where you've successfully handled client due diligence and risk assessments, especially for complex and high-risk clients.
✨Demonstrate Your Analytical Skills
Since the role requires detailed research and analysis, be ready to provide examples of how you've used various tools to conduct client ownership and control structure analyses. This will show your potential employer that you have the necessary skills to excel in this position.
✨Communicate Effectively in French
Fluency in French is a key requirement for this role. Practice discussing financial crime topics in French beforehand, as this will demonstrate your language proficiency and ability to communicate effectively with clients and colleagues in Paris and Luxembourg.
✨Emphasise Team Collaboration
As a Financial Crime Advisor, you'll need to work closely with New Business Intake teams and support junior members. Share examples of how you've successfully collaborated with others in previous roles, highlighting your team player mentality and leadership skills.
