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For Companies At a Glance
- Tasks: Analyse financial crimes and conduct due diligence on high net worth individuals.
- Company: Join a prestigious private bank known for its commitment to excellence.
- Benefits: Enjoy competitive pay, potential remote work options, and a dynamic work environment.
- Why this job: Make a real impact in financial security while working with a diverse team.
- Qualifications: Fluent in Russian with experience in financial services; AML knowledge is a plus.
- Other info: Legal qualifications in sanctions are preferred but not mandatory.
The predicted salary is between 36000 - 60000 £ per year.
Currently recruiting on behalf of a large private bank, for a Russian speaking financial crime analyst to join their team. You will focus predominantly on sanctions analysis of high net worth individuals, alongside further due diligence checks. You should ideally have some knowledge of the sanctions regime, but the business are happy to consider candidates with broader AML knowledge.
Ideal Experience
- Financial services experience, preferably within private banking
- Fluent Russian speaker
- Knowledge of Sanctions and OFAC
- A legal qualification would be preferred
Financial Crime Analyst - Russian Speaking employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Russian Speaking
✨Tip Number 1
Brush up on your knowledge of sanctions regimes and AML regulations. Familiarise yourself with recent changes in legislation, as this will show your commitment to staying informed and relevant in the field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work in private banking. Attend industry events or join online forums to connect with potential colleagues and learn more about the role.
✨Tip Number 3
Prepare for potential interview questions by practising how you would handle specific scenarios related to sanctions analysis. This will help you demonstrate your analytical skills and problem-solving abilities during the interview.
✨Tip Number 4
Showcase your language skills effectively. Be ready to discuss your experience using Russian in a professional context, as this will be a key asset for the role and can set you apart from other candidates.
We think you need these skills to ace Financial Crime Analyst - Russian Speaking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial services, particularly within private banking. Emphasise any roles where you dealt with sanctions analysis or AML compliance.
Showcase Language Skills: Since the role requires fluency in Russian, ensure that your language skills are prominently displayed on your CV and cover letter. Mention any specific experiences where you used your Russian language skills in a professional context.
Demonstrate Knowledge of Sanctions: In your cover letter, discuss your understanding of the sanctions regime and any relevant knowledge you have about OFAC regulations. If you have experience with due diligence checks, be sure to include that as well.
Craft a Strong Cover Letter: Write a compelling cover letter that connects your background to the job requirements. Highlight your financial crime analysis experience and express your enthusiasm for the role and the company.
How to prepare for a job interview at Danos Group
✨Brush Up on Sanctions Knowledge
Make sure you have a solid understanding of the sanctions regime, especially as it pertains to high net worth individuals. Familiarise yourself with recent changes and key regulations to demonstrate your expertise during the interview.
✨Showcase Your Financial Services Experience
Be prepared to discuss your previous roles in financial services, particularly within private banking. Highlight specific examples where you've dealt with financial crime or compliance issues to show your relevance to the position.
✨Demonstrate Your Language Skills
Since this role requires fluency in Russian, be ready to showcase your language skills. You might be asked to conduct part of the interview in Russian, so practice discussing relevant topics in the language to ensure you're comfortable.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your analytical skills and decision-making process in financial crime situations. Think of examples from your past experience where you successfully identified or mitigated risks.
