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- Tasks: Deliver engaging training on financial crime topics like AML investigations and transaction monitoring.
- Company: Join a leading cryptocurrency platform making waves in the financial sector.
- Benefits: Enjoy a competitive day rate of £400-£500 and gain valuable experience.
- Why this job: Be part of a dynamic team and make a real impact in the fight against financial crime.
- Qualifications: Experience in financial crime training and a background in financial services is essential.
- Other info: This is a 6-month contract requiring office presence five days a week.
The predicted salary is between 96000 - 120000 £ per year.
Working with a top cryptocurrency platform, who are looking for a Financial Crime Trainer to join their London team. If you've got experience across delivering training across complex AML investigations, transaction monitoring and suspicious activity reports (SARs), then this could be the contract for you. This will be a 6 month contract initially, requiring travel to the office 5 days a week and will be paying a day rate around £400-£500 per day.
Key Requirements:
- Experience across Financial Crime Training - specifically transaction monitoring, AML/CTF investigations and SARs.
- Strong history of delivering online/virtual and in-person training.
- Background in financial services.
- Able to start within a month.
Please contact Nicole Poole to learn more about this opportunity.
Financial Crime Trainer employer: Danos Group
Contact Detail:
Danos Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Trainer
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who have experience with cryptocurrency platforms. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in AML and transaction monitoring.
✨Tip Number 2
Familiarise yourself with the specific training methodologies used in financial crime training. Being able to discuss various training techniques and how they can be applied to AML investigations will set you apart during interviews.
✨Tip Number 3
Prepare to demonstrate your ability to deliver both online and in-person training sessions. Consider creating a short presentation or training module that showcases your skills and knowledge in transaction monitoring and SARs.
✨Tip Number 4
Research the company’s approach to financial crime and their specific challenges in the cryptocurrency space. Tailoring your discussions around how you can address these challenges will show your genuine interest and understanding of their needs.
We think you need these skills to ace Financial Crime Trainer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime training, particularly in transaction monitoring, AML/CTF investigations, and SARs. Use specific examples to demonstrate your expertise.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime prevention and your ability to deliver effective training. Mention any relevant experience with online and in-person training formats.
Highlight Relevant Skills: In your application, emphasise skills that are crucial for the role, such as communication, analytical thinking, and adaptability. These will be key in delivering training effectively.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is vital in the financial services sector.
How to prepare for a job interview at Danos Group
✨Showcase Your Training Experience
Be prepared to discuss your previous experience in delivering training, especially in areas like AML investigations and transaction monitoring. Highlight specific examples of how you've successfully engaged participants and improved their understanding.
✨Demonstrate Your Knowledge of Financial Crime
Brush up on the latest trends and regulations in financial crime, particularly in the cryptocurrency sector. Being able to discuss current challenges and solutions will show your expertise and commitment to the field.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios related to financial crime. Think about past situations where you had to handle suspicious activity reports or complex investigations and be ready to share those experiences.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime training and their expectations for the role. This not only shows your interest but also helps you gauge if the company aligns with your values and career goals.
