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- Tasks: As a Financial Crime Analyst, you'll investigate and analyze potential financial crime risks.
- Company: Join a dynamic team focused on regulatory compliance in FX transactions.
- Benefits: Enjoy a collaborative work environment with opportunities for professional growth.
- Why this job: Make a real impact by safeguarding against financial crime while developing your analytical skills.
- Qualifications: Strong attention to detail and a solid understanding of AML compliance are essential.
- Other info: This role is perfect for those passionate about ethics and financial integrity.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Analyst
As a Financial Crime Analyst you will be an integral part of our business operations. You will be vital to ensuring the regulatory and legal compliance of all FX transactions.
You’ll be a hard-working team player, with a strong ethical compass and deep understanding of AML compliance.
You will be responsible for safeguarding preventing all forms of financial crime. With robust internal processes and application of diligence you will effectively manage and mitigate the risk of financial crime which may be exposed to.
When it comes to Financial Crime initiatives, strong attention to detail will be at the heart of everything you do. You will prioritise the legal compliance of all FX transactions and understand the significance of your role being delivered at the highest standard. Through cross functional collaboration, you will continually echo this throughout each department ensuring transparency and compliance throughout the client journey.
Key Objectives and Initiatives
- Investigation and Analysis
- Identify and evaluate potential financial crime risks, implementing appropriate controls to mitigate these risks.
- Operate transaction monitoring systems to identify suspicious activities and transactions.
- Carry out thorough quality assurance through AML processes – KYC documentation collected by front of house teams during the onboarding process.
- Investigate customer transactions as part of periodic and event-driven customer KYC reviews.
- Execute RFIs and periodic file reviews.
- Analyse alerted payments or transactions for potential Money Laundering and Terrorist Financing risks.
- Monitoring and Reporting
- Support the First Line of Defence client onboarding process carried out by front of house teams such as the Sales Teams and BDM’s.
- Operate and review monitoring and screening systems to identify adverse media, sanctions and politically exposed persons.
- Prepare weekly transaction monitoring reports for the Financial Crimes Forum.
- Report suspected financial crime incidents, supported by thorough analysis and documentation.
- Escalate confirmed suspicious activities to the MLRO formally.
Anti-Money Laundering Associate employer: Orla Rose Associates
Contact Detail:
Orla Rose Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Associate
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry conferences or webinars to connect with others who share your interests and can provide insights into the role and company culture.
✨Tip Number 3
Develop strong analytical skills by practicing with real-world case studies of financial crime. This will prepare you for the investigative aspects of the job and show that you can think critically about potential risks.
✨Tip Number 4
Demonstrate your attention to detail by preparing examples of how you've successfully managed compliance or risk in previous roles. Be ready to discuss these experiences during interviews to highlight your suitability for the position.
We think you need these skills to ace Anti-Money Laundering Associate
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of a Financial Crime Analyst. Familiarize yourself with AML compliance, transaction monitoring systems, and the importance of legal compliance in FX transactions.
Tailor Your CV: Customize your CV to highlight relevant experience in financial crime analysis, risk management, and compliance. Emphasize any previous roles where you demonstrated attention to detail and ethical decision-making.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of AML compliance and your commitment to preventing financial crime. Use specific examples from your past experiences to illustrate your skills and how they align with the company's objectives.
Highlight Collaboration Skills: Since the role involves cross-functional collaboration, make sure to mention any experience you have working with different teams. Highlight your ability to communicate effectively and ensure compliance throughout various departments.
How to prepare for a job interview at Orla Rose Associates
✨Show Your Understanding of AML Compliance
Make sure to demonstrate your knowledge of Anti-Money Laundering regulations and compliance processes. Be prepared to discuss specific laws and frameworks that govern financial crime prevention, as well as any relevant experience you have in this area.
✨Highlight Attention to Detail
Since attention to detail is crucial for this role, provide examples from your past work where your meticulousness helped identify potential risks or prevented issues. This will show that you understand the importance of diligence in safeguarding against financial crime.
✨Discuss Cross-Functional Collaboration
Emphasize your ability to work collaboratively with different departments. Share experiences where you successfully communicated and coordinated with teams to ensure compliance and transparency throughout processes, especially during client onboarding.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions related to identifying suspicious activities or handling financial crime incidents. Practice articulating your thought process and decision-making skills in these situations, as it will showcase your analytical abilities and problem-solving skills.
