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- Tasks: Become a Financial Crime Analyst, tackling financial crime and ensuring compliance daily.
- Company: Join a dynamic and established financial services firm in Jersey.
- Benefits: Enjoy competitive salary, potential remote work options, and professional development opportunities.
- Why this job: Make a real impact in the fight against financial crime while growing your career.
- Qualifications: Experience in financial crime roles and strong analytical skills are essential.
- Other info: Ideal for those passionate about compliance and eager to learn in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
Rev & Regs are seeking a Financial Crime Analyst to work for a dynamic and well-established financial services firm in Jersey.
To assist the MLCO/MLRO and Financial Crime Manager with the oversight and delivery of the effective systems and controls, within RIMI, to detect and protect against financial crime.
Responsibilities:- Fulfil a subject matter expert (SME) role for the Financial Crime function, as agreed with the MLRO/MLCO/Financial Crime Manager.
- Assist the MLRO/MLCO with overseeing the firm’s systems and controls for compliance with the firm’s anti-money laundering, terrorist financing, proliferation financing, sanctions, bribery, tax evasion policies and procedures.
- Assist with the Financial Crime Compliance Monitoring Plan, by testing systems and controls and providing management information to the MLCO/Financial Crime Manager as required.
- Assist the MLRO/MLCO with internal/external audit remediation and reporting.
- Assist in the identification, analysis and implementation of changes driven by legal, regulatory change, industry guidance or best practice, by assisting with horizon scanning and gap analysis.
- Co-operate with law enforcement/regulatory officers by providing accurate records within a legal framework, ensuring all their enquiries are dealt with within compliance and strict timescales.
- Assist in the creation and delivery of the Financial Crime training programme including its content and implementation. Manage training attendance and provide regular reporting to the MLRO/MLCO/Financial Crime Manager.
- Review and analyse transaction monitoring and overnight and real time screening of the client database/payments and conduct investigations.
- Work with the MLRO/MLCO/Financial Crime Manager to enhance the end-to-end processes and controls to ensure the Financial Crime Team is always operating in the most efficient manner.
- Escalate Financial Crime regulation breaches as appropriate to the MLRO/MLCO/Financial Crime Manager.
- Assist with internal/external financial crime investigations, reporting to the MLRO/DMLRO.
- Experience in a Financial Crime related role.
- Knowledge of Jersey and Guernsey financial crime related laws and regulations.
- A relevant International Compliance Association qualification, or a desire to study.
- Analytical and investigative skills with the ability to assess complex data.
- Experience in applying a risk-based approach.
- Strong attention to detail and organisational skills.
- Excel and MI Reporting experience.
- Good written and verbal communication skills.
Salary: competitive
Location: St Helier, Jersey
Financial Crime Analyst employer: REV & REGS LIMITED
Contact Detail:
REV & REGS LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the specific financial crime laws and regulations in Jersey and Guernsey. This knowledge will not only help you stand out during interviews but also demonstrate your commitment to understanding the local compliance landscape.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those working in Jersey. Attend relevant industry events or join online forums to connect with potential colleagues and gain insights into the role and company culture.
✨Tip Number 3
Stay updated on the latest trends and developments in financial crime prevention. Subscribe to industry newsletters or follow key influencers on social media to ensure you can discuss current issues and solutions during your interview.
✨Tip Number 4
Prepare to showcase your analytical and investigative skills through practical examples. Think of scenarios where you've successfully assessed complex data or implemented a risk-based approach, as these experiences will be crucial in demonstrating your fit for the role.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime roles. Emphasise your knowledge of Jersey and Guernsey financial crime laws, as well as any qualifications from the International Compliance Association.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention specific responsibilities from the job description that resonate with your skills, such as your analytical abilities or experience with compliance monitoring.
Showcase Relevant Skills: Highlight your analytical and investigative skills in your application. Provide examples of how you've assessed complex data or applied a risk-based approach in previous roles to demonstrate your suitability for the position.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. Ensure that your written communication is clear and professional, as good written skills are essential for this role.
How to prepare for a job interview at REV & REGS LIMITED
✨Know Your Financial Crime Regulations
Familiarise yourself with the specific financial crime laws and regulations relevant to Jersey and Guernsey. Being able to discuss these in detail will demonstrate your expertise and commitment to compliance.
✨Showcase Your Analytical Skills
Prepare examples of how you've used analytical and investigative skills in previous roles. Be ready to discuss complex data assessments and how you approached them, as this is crucial for the role.
✨Highlight Your Training Experience
If you have experience in creating or delivering training programmes, be sure to mention it. Discuss how you managed attendance and reporting, as this aligns with the responsibilities of the position.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle real-life financial crime scenarios. Think about how you would approach investigations or compliance breaches, and be ready to articulate your thought process.
