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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 reputation in financial compliance across Paris and Luxembourg.
- Benefits: Enjoy opportunities for professional development and support for obtaining qualifications.
- Why this job: Make a real impact by tackling financial crime while collaborating with a dynamic team.
- Qualifications: 3+ years in AML compliance, fluent in French, and strong analytical skills required.
- Other info: Support junior team members and enhance your career in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ 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.
Financial Crime Advisor employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisor
✨Tip Number 1
Network with professionals in the financial crime compliance field, especially those working in Paris and Luxembourg. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in AML processes.
✨Tip Number 2
Familiarise yourself with the specific laws and regulations governing financial crime in France and Luxembourg. This knowledge will not only help you during interviews but also demonstrate your commitment to understanding the local landscape.
✨Tip Number 3
Brush up on your research skills by using various tools for client due diligence. Being able to showcase your proficiency in conducting detailed CDD research will set you apart from other candidates.
✨Tip Number 4
Prepare to discuss your experience in advising on financial crime issues, particularly with complex and high-risk clients. Be ready to share specific examples of how you've successfully navigated these challenges in your previous roles.
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.
Showcase Your Qualifications: Clearly state your qualifications, including your ICA AML Diploma or your willingness to obtain it. Highlight any additional certifications or training that demonstrate your commitment to the field.
Demonstrate Team Collaboration: Provide examples in your application of how you have successfully collaborated with teams in previous roles. Mention any experience supporting junior team members, as this is a key aspect of the role.
How to prepare for a job interview at Taylor Root
✨Showcase Your AML Expertise
Make sure to highlight your experience in AML and financial crime compliance. Be prepared to discuss specific cases where you've successfully handled client due diligence or risk assessments, especially for complex clients.
✨Demonstrate Your Analytical Skills
Prepare to provide examples of how you've conducted detailed research and analysis in previous roles. Discuss the tools you used and how your findings influenced decision-making processes.
✨Communicate Effectively in French
Since fluency in French is essential, practice discussing your professional experiences in French. This will not only demonstrate your language skills but also show your ability to communicate complex information clearly.
✨Emphasise Team Collaboration
Be ready to talk about your experience working in teams, particularly in supporting junior members. Share examples of how you've contributed to team success and fostered a collaborative environment.
