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- Tasks: Oversee financial crime activities and provide expert advice to the business.
- Company: Join a leading Financial Services company in the Maidstone Area.
- Benefits: Enjoy a competitive salary up to £33,000 plus bonuses and benefits.
- Why this job: Make a real impact by enhancing practices and building key relationships.
- Qualifications: Must have ICA AML qualification or equivalent and strong attention to detail.
- Other info: Ideal for those who can multi-task with complex financial crime queries.
The predicted salary is between 19800 - 33000 £ per year.
Job Description Financial Crime Officer Rev & Regs are recruiting for an " Financial Crime Officer" to work for a leading F inancial Services company based in the Maidstone Area. The role Overseeing first line of defence activities Provide subject matter expertise when advising the business (first line of defence) on day to day activities Ensure suspicious activity reporting is dealt with/escalated Build and maintain relationships with key stakeholders across the business. Recommend enhancements to working practices and procedures Experience Ability to multi-task with complex financial crime queries Attention to detail ICA AML qualification or equivalent Location – Maidstone Area Salary – Up to £33,000 plus bonus and benefits Please apply to discuss the role in more detail – …
Financial Crime Officer employer: Rev & Regs
Contact Detail:
Rev & Regs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in financial crime. This will not only help you in interviews but also show that you're proactive and knowledgeable about the industry.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who work in compliance or risk management. Building these relationships can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled complex financial crime queries in the past. Being able to articulate your experience will demonstrate your capability for the role.
✨Tip Number 4
Research the company’s values and recent initiatives related to financial crime prevention. Tailoring your conversation to align with their goals can set you apart from other candidates.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Financial Crime Officer position. Understand the key responsibilities and required qualifications, such as the ICA AML qualification or equivalent.
Highlight Relevant Experience: In your application, emphasize any previous experience you have in financial crime prevention or compliance. Be specific about your role in overseeing first line of defence activities and how you've handled complex financial crime queries.
Showcase Your Skills: Demonstrate your ability to multi-task and pay attention to detail in your CV and cover letter. Provide examples of how you've built relationships with stakeholders and recommended enhancements to working practices.
Tailor Your Application: Customize your CV and cover letter to align with the company's values and the specifics of the Financial Crime Officer role. Use keywords from the job description to make your application stand out.
How to prepare for a job interview at Rev & Regs
✨Show Your Expertise
Make sure to highlight your knowledge in financial crime prevention and your experience with AML regulations. Be prepared to discuss specific scenarios where you've successfully identified or managed suspicious activities.
✨Demonstrate Attention to Detail
Since the role requires a keen eye for detail, provide examples from your past work where your attention to detail made a significant impact. This could be through identifying discrepancies in reports or ensuring compliance with regulations.
✨Build Rapport with Stakeholders
The ability to build and maintain relationships is crucial. Prepare to discuss how you've effectively collaborated with different teams or stakeholders in previous roles, and how you can apply that to this position.
✨Prepare for Multi-Tasking Questions
Expect questions about how you handle multiple complex queries simultaneously. Share strategies you use to prioritize tasks and manage your time effectively, especially in high-pressure situations.
