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- Tasks: Join our team to tackle financial crime through investigations and compliance support.
- Company: Be part of a leading global specialty insurer with a strong reputation in the industry.
- Benefits: Enjoy competitive perks, potential remote work options, and a dynamic work environment.
- Why this job: Make a real impact in financial crime prevention while growing your career in compliance.
- Qualifications: 2+ years in financial crime/compliance, preferably within insurance; knowledge of AML and sanctions required.
- Other info: Opportunity to contribute to policy updates and participate in training initiatives.
The predicted salary is between 36000 - 60000 £ per year.
A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. This role will support compliance in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery, Fraud, and more. You will work closely with the business to ensure regulatory compliance and assist with investigations.
Key Responsibilities
- Respond to financial crime-related queries and referrals.
- Advise on compliance with relevant sanctions, AML, and related regulations.
- Support licensing compliance and KYC verifications.
- Assist in financial crime investigations and reporting to authorities.
- Maintain accurate logs and contribute to policy and procedure updates.
- Support training, risk assessments, and financial crime initiatives.
Requirements
- 2+ years of experience in financial crime/compliance, within insurance.
- Strong knowledge of financial crime, sanctions and AML.
- Experience with fraud investigations and licensing compliance is a plus.
Financial Crime Analyst employer: Arthur Recruitment
Contact Detail:
Arthur Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Network with professionals in the financial crime and compliance sectors. Attend industry events or webinars to connect with people who work in similar roles, as they can provide insights and potentially refer you to opportunities at companies like us.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime, AML, and sanctions. Follow relevant news sources and join online forums to engage in discussions, which can help you demonstrate your knowledge during interviews.
✨Tip Number 3
Consider obtaining certifications related to financial crime and compliance, such as CAMS or CFE. These credentials can enhance your profile and show your commitment to the field, making you a more attractive candidate for us.
✨Tip Number 4
Prepare for interviews by practising common questions related to financial crime investigations and compliance scenarios. Be ready to discuss your previous experiences and how they relate to the responsibilities of the Financial Crime Analyst role at our company.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime and compliance, particularly within the insurance sector. Use keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities mentioned in the job description. Explain how your background in AML, sanctions, and fraud investigations makes you an ideal candidate for the position.
Showcase Relevant Experience: In your application, provide specific examples of your past work related to financial crime advisory and investigations. Highlight any successful outcomes or contributions you made in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Arthur Recruitment
✨Know Your Financial Crime Regulations
Make sure you have a solid understanding of Anti-Money Laundering (AML), sanctions, and anti-bribery regulations. Brush up on the latest trends and changes in these areas, as this knowledge will be crucial during your interview.
✨Prepare for Scenario-Based Questions
Expect to be asked about specific scenarios related to financial crime investigations. Think through past experiences where you've dealt with compliance issues or fraud cases, and be ready to discuss how you approached them.
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, analytical skills are key. Be prepared to demonstrate how you analyse data and make decisions based on your findings. You might be asked to solve a hypothetical problem during the interview.
✨Highlight Your Teamwork Experience
This role involves working closely with various teams. Share examples of how you've collaborated with others in previous roles, especially in compliance or investigations, to show that you're a team player who can contribute effectively.
