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- Tasks: Lead investigations and manage risk assessments in financial crime.
- Company: Top Wealth & Investments group based in Edinburgh.
- Benefits: Inclusive workplace, competitive salary, and career advancement opportunities.
- Why this job: Make a real difference in combating financial crime and enhancing security.
- Qualifications: Experience in anti-financial crime and strong analytical skills.
- Other info: Join a dynamic team committed to inclusivity and professional growth.
The predicted salary is between 43200 - 72000 £ per year.
A leading Wealth & Investments group in Edinburgh is looking for an Anti-Financial Crime Lead. This role focuses on risk identification and control within the Global Anti-Financial Crime function.
Responsibilities include:
- Leading investigations
- Overseeing risk assessment frameworks
- Coordinating with stakeholders
The ideal candidate will have extensive experience in anti-financial crime, risk management, and strong analytical skills. A commitment to creating an inclusive workplace is also emphasized.
AFC Lead: Financial Crime Risk & Controls in Edinburgh employer: aberdeen
Contact Detail:
aberdeen Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AFC Lead: Financial Crime Risk & Controls in Edinburgh
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how personal connections can open doors for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of risk assessment frameworks and recent trends in anti-financial crime. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your analytical skills during interviews. Bring examples of past investigations or risk assessments you've led. We want to see how you think and solve problems!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace AFC Lead: Financial Crime Risk & Controls in Edinburgh
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in anti-financial crime and risk management. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime risk and controls. We love seeing candidates who are committed to creating an inclusive workplace, so share your thoughts on that too.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforward communication, especially when it comes to complex topics like risk assessment frameworks.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to navigate!
How to prepare for a job interview at aberdeen
✨Know Your Financial Crime Basics
Make sure you brush up on the latest trends and regulations in anti-financial crime. Being able to discuss recent cases or changes in legislation will show your expertise and commitment to the field.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical skills to identify risks or solve problems in previous roles. Use the STAR method (Situation, Task, Action, Result) to structure your responses clearly.
✨Understand Stakeholder Coordination
Familiarise yourself with how different stakeholders interact within the financial crime framework. Be ready to discuss how you’ve successfully collaborated with various teams to enhance risk management processes.
✨Emphasise Inclusivity
Since the company values an inclusive workplace, think about how you can contribute to this culture. Prepare to share your thoughts on diversity and inclusion in the workplace and any relevant experiences you have.
