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- Tasks: Support customer due diligence and financial crime screening to ensure compliance.
- Company: Leading financial services firm in the UK with a family-friendly culture.
- Benefits: Competitive benefits, flexible working options, and a supportive environment.
- Why this job: Make a difference in financial security while gaining valuable experience.
- Qualifications: Strong knowledge of financial crime regulations and practical experience required.
- Other info: 12-month contract with opportunities for career growth.
The predicted salary is between 30000 - 40000 £ per year.
A leading financial services firm in the United Kingdom is seeking a Financial Crime Analyst for a 12-month fixed term contract. In this role, you will support activities including customer due diligence and financial crime screening, ensuring compliance with Anti-Money Laundering regulations.
Ideal candidates will possess strong knowledge of financial crime regulations and practical experience in related processes. This position offers competitive benefits, a family-friendly environment, and opportunities for flexible working.
Financial Crime Analyst – 12 Month Contract in Norwich employer: Aviva Investors
Contact Detail:
Aviva Investors Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst – 12 Month Contract in Norwich
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial services sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. We recommend creating a cheat sheet with key points and examples from your experience that demonstrate your expertise in customer due diligence and compliance.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation and reiterate your interest in the role. It shows professionalism and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Crime Analyst role. We make it easy for you to showcase your skills and experience directly to the hiring team!
We think you need these skills to ace Financial Crime Analyst – 12 Month Contract in Norwich
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with financial crime regulations and customer due diligence. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime analysis and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Your Knowledge: In your application, demonstrate your understanding of Anti-Money Laundering regulations. We love candidates who can speak confidently about the industry and its challenges, so don’t hold back on sharing your insights!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at Aviva Investors
✨Know Your Regulations
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and financial crime laws. Being able to discuss these confidently will show the interviewers that you’re serious about the role and understand the compliance landscape.
✨Showcase Your Experience
Prepare specific examples from your past work where you've successfully conducted customer due diligence or financial crime screening. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your practical experience.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the company’s approach to financial crime prevention and how they support their analysts. This shows your genuine interest in the role and helps you assess if it’s the right fit for you.
✨Emphasise Flexibility and Teamwork
Since the position offers flexible working, be ready to discuss how you manage your time effectively and collaborate with others remotely. Highlight any previous experiences where you thrived in a family-friendly environment or adapted to changing work conditions.