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- Tasks: Protect clients from financial crime threats like fraud and money laundering.
- Company: Diligenta is a leading Life and Pensions Administration Service provider focused on customer service.
- Benefits: Enjoy 33 days off, an annual bonus scheme, and personal development opportunities.
- Why this job: Join a collaborative team dedicated to making a positive impact in financial crime prevention.
- Qualifications: No specific qualifications mentioned; enthusiasm for tackling financial crime is key.
- Other info: This role is newly created, offering a chance to shape the future of financial crime defence.
The predicted salary is between 36000 - 60000 £ per year.
Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded on positive change and development.
Summary of the role: As part of Diligenta’s continued growth and the increasing regulatory focus across financial services, we are expanding our Financial Crime Unit to further strengthen our defences. This newly created role of Anti-Financial Crime Specialist will be instrumental in protecting our business and clients from financial crime threats, including Money Laundering, Fraud, Terrorist Financing, and Bribery & Corruption. Reporting into the Anti-Financial Crime Manager, you will play a key role in maintaining and enhancing our systems, controls, and oversight processes to effectively identify and mitigate financial crime risks. This is a fantastic opportunity to work at the forefront of financial crime prevention within a collaborative, forward-thinking, and purpose-driven environment.
Benefits: 33 days including Bank Holidays, eligibility for an annual discretionary bonus scheme, personal and career development opportunities to progress your aspirations within the company.
Anti Financial Crime Specialist employer: Click To Hired
Contact Detail:
Click To Hired Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti Financial Crime Specialist
✨Tip Number 1
Familiarise yourself with the latest regulations and trends in financial crime. Understanding the current landscape will not only help you in interviews but also demonstrate your commitment to staying informed in this rapidly evolving field.
✨Tip Number 2
Network with professionals already working in anti-financial crime roles. Engaging with industry experts can provide valuable insights into the role and may even lead to referrals, increasing your chances of landing the job.
✨Tip Number 3
Prepare to discuss real-world scenarios related to financial crime during your interview. Being able to articulate how you would handle specific situations shows your practical understanding of the role and your problem-solving skills.
✨Tip Number 4
Showcase your analytical skills by discussing any relevant experience you have with data analysis or risk assessment. Highlighting these abilities will align well with the responsibilities of an Anti-Financial Crime Specialist and make you a more attractive candidate.
We think you need these skills to ace Anti Financial Crime Specialist
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to grasp the responsibilities and requirements of the Anti-Financial Crime Specialist position. Tailor your application to highlight relevant experience and skills that align with Diligenta's needs.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous roles or projects related to financial crime prevention, compliance, or risk management. Use specific examples to demonstrate your expertise in areas like Money Laundering and Fraud.
Craft a Compelling Cover Letter: Write a personalised cover letter that reflects your passion for the role and the company. Mention why you want to work at Diligenta and how your values align with their vision of positive change and customer service.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application shows attention to detail, which is crucial in the field of financial crime prevention.
How to prepare for a job interview at Click To Hired
✨Understand Financial Crime Regulations
Familiarise yourself with the key regulations surrounding financial crime, such as AML (Anti-Money Laundering) and KYC (Know Your Customer). Being able to discuss these topics confidently will demonstrate your knowledge and commitment to the role.
✨Showcase Problem-Solving Skills
Prepare examples of how you've identified and mitigated risks in previous roles. Diligenta is looking for someone who can think critically and creatively about financial crime threats, so be ready to share specific instances where you made a difference.
✨Emphasise Team Collaboration
Since the role involves working closely with others, highlight your experience in collaborative environments. Discuss how you’ve successfully worked with teams to enhance systems and controls, showcasing your ability to contribute positively to Diligenta's culture.
✨Express a Commitment to Continuous Learning
Diligenta values personal and career development, so express your eagerness to learn and grow within the company. Mention any relevant certifications or training you’re pursuing, and how they align with the company's goals in combating financial crime.
