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- Tasks: Manage financial crime risks and conduct name screenings in a dynamic environment.
- Company: Join Banco Santander, a leading global bank with a commitment to innovation.
- Benefits: Enjoy a competitive salary, bonus, and comprehensive medical cover.
- Other info: This is a hybrid role with opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Strong understanding of financial crime regulations and excellent communication skills.
The predicted salary is between 40000 - 50000 £ per year.
Banco Santander SA is looking for a Financial Crime Officer in Redhill for a 12-month FTC/Secondment role. This hybrid position focuses on aiding the Commissions project and managing financial crime risks.
Responsibilities include:
- Managing name screenings
- Conducting EDD
- Submitting SARs
Candidates should have a strong understanding of financial crime regulations and possess effective communication skills.
Benefits include a competitive salary, bonus, and medical cover.
Financial Crime Officer (AML & Sanctions) – 12-Month FTC in Surrey employer: Banco Santander SA
Contact Detail:
Banco Santander SA Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer (AML & Sanctions) – 12-Month FTC in Surrey
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. A friendly message can open doors and give you insights into the role of a Financial Crime Officer.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and sanctions regulations. We recommend creating a cheat sheet with key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Showcase your communication skills! During interviews, be clear and concise when discussing your experience with name screenings and EDD. We want to see how you can articulate complex information simply.
✨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 take that extra step to connect with us directly.
We think you need these skills to ace Financial Crime Officer (AML & Sanctions) – 12-Month FTC in Surrey
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with financial crime regulations and any relevant skills. We want to see how your background aligns with the role of Financial Crime Officer, so don’t hold back on showcasing your expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about tackling financial crime and how your skills can contribute to our Commissions project. Keep it engaging and personal – we love to see your personality!
Showcase Communication Skills: Since effective communication is key in this role, make sure to highlight any experiences where you’ve successfully communicated complex information. Whether it’s through reports or presentations, we want to know how you convey important messages.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come through our own channels!
How to prepare for a job interview at Banco Santander SA
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations, especially those related to AML and sanctions. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics but are genuinely knowledgeable.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to handle hypothetical situations, like managing name screenings or conducting enhanced due diligence (EDD). Practise articulating your thought process clearly, as this will demonstrate your problem-solving skills and ability to think on your feet.
✨Showcase Your Communication Skills
Since effective communication is key in this role, prepare examples of how you've successfully communicated complex information in the past. Whether it’s submitting SARs or collaborating with teams, being able to convey your ideas clearly will set you apart.
✨Research Banco Santander SA
Familiarise yourself with Banco Santander's values, recent news, and their approach to financial crime. This knowledge will not only help you tailor your answers but also show your genuine interest in the company and its mission.