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For Companies At a Glance
- Tasks: Conduct investigations and reviews to combat financial crime and ensure compliance.
- Company: Join a leading Financial Services company in the heart of London.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in financial security while developing your skills in a dynamic environment.
- Qualifications: No specific experience required; just a passion for finance and a keen eye for detail.
- Other info: Perfect for high school and college students looking to kickstart their career in finance.
The predicted salary is between 30000 - 70000 £ per year.
Rev & Regs are recruiting for a Financial Crime Specialist to work for a leading Financial Services company based in London.
The role includes:
- Ensuring Enhanced Due Diligence (“EDD”) requirements are fully achieved, including reviewing high-risk approval requests submitted.
- Conducting EDD investigations to support the 2nd line Financial Crime Team.
- Reviewing queries relating to Financial Crime matters.
- Actively monitoring and reviewing fraud alerts.
- Supporting the Financial Crime Analysts in undertaking customer due diligence checks for onboarding, customer screening, ongoing transaction monitoring and periodic reviews.
- Continuously keeping abreast and maintaining accurate and complete KYC/AML due diligence oversight records on new and existing customers.
Location - London (Hybrid)
Salary - Up to £50,000
Financial Crime specialist employer: Rev & Regs
Contact Detail:
Rev & Regs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime specialist
✨Tip Number 1
Familiarise yourself with the latest regulations and trends in financial crime. Understanding the current landscape will not only help you in interviews but also demonstrate your commitment to staying informed in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others in the field. This can lead to valuable insights and potential referrals for job openings.
✨Tip Number 3
Prepare to discuss specific case studies or examples of how you've handled financial crime issues in the past. Being able to articulate your experience with Enhanced Due Diligence and KYC processes will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills during the interview process. Be ready to explain how you approach monitoring fraud alerts and conducting investigations, as these are key components of the role that employers will be keen to hear about.
We think you need these skills to ace Financial Crime specialist
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Financial Crime Specialist. Highlight your understanding of Enhanced Due Diligence (EDD) and how it applies to the role.
Tailor Your CV: Make sure your CV reflects relevant experience in financial crime, compliance, or risk management. Use specific examples that demonstrate your skills in conducting EDD investigations and monitoring fraud alerts.
Craft a Compelling Cover Letter: Write a cover letter that connects your background to the job description. Emphasise your ability to support Financial Crime Analysts and your commitment to maintaining accurate KYC/AML records.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application shows attention to detail, which is crucial in the financial services industry.
How to prepare for a job interview at Rev & Regs
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the key regulations and compliance requirements related to financial crime, such as AML and KYC. Being able to discuss these in detail will show your expertise and commitment to the role.
✨Prepare for Scenario-Based Questions
Expect to be asked about specific scenarios involving EDD investigations or fraud alerts. Prepare examples from your past experience where you successfully handled similar situations, demonstrating your analytical skills and decision-making process.
✨Showcase Your Attention to Detail
As a Financial Crime Specialist, attention to detail is crucial. Be ready to discuss how you ensure accuracy in your work, especially when it comes to maintaining KYC/AML records and conducting due diligence checks.
✨Stay Updated on Industry Trends
Financial crime is an ever-evolving field. Research recent trends, emerging threats, and new technologies in financial crime prevention. This knowledge will not only impress your interviewers but also demonstrate your proactive approach to staying informed.
