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- Tasks: Advise on financial crime risks and support governance activities.
- Company: Join a global financial institution with a strong focus on security.
- Benefits: Enjoy hybrid working, career development opportunities, and a collaborative culture.
- Why this job: Make a real impact in financial crime prevention while growing your expertise.
- Qualifications: Experience in financial crime or AML is preferred; relevant qualifications are a plus.
- Other info: Ideal for those seeking a dynamic role in a fast-paced environment.
The predicted salary is between 43200 - 72000 £ per year.
A global financial institution is seeking a Financial Crime Advisory professional to join its Financial Security (FS) team in London. This is an excellent opportunity for someone with strong AML and sanctions knowledge to step into a varied and high-impact second-line role.
You'll play a hands-on part in advising on financial crime risks related to clients, transactions, and payments, while also contributing to key governance, training, and regulatory activities across the branch.
Key Responsibilities- Advisory: Provide financial crime risk opinions on high-risk clients, payments, and transactions.
- EDD: Review and assess enhanced due diligence cases.
- Live Alerts: Act as an escalation point for screening alerts in a 2LoD capacity.
- Reporting: Support MI production for senior stakeholders and governance committees.
- Projects: Lead and contribute to global and local initiatives, working with teams across jurisdictions.
- Training: Assist in the development and delivery of financial crime training.
- SME Support: Provide subject matter expertise to business lines and support functions.
- Experience within a financial crime, AML, or sanctions function (preferably in corporate/investment banking).
- Proven ability to assess complex financial crime risk and escalate where necessary.
- Knowledge of UK AML regulations, JMLSG guidance, and UK/EU/US sanctions frameworks.
- Ability to manage multiple stakeholders and deadlines in a fast-paced environment.
- Strong analytical and communication skills.
- A relevant qualification (ACAMS, CGSS, ICA) is desirable but not essential.
This role is ideal for someone who thrives in a collaborative and globally connected environment and wants to develop their advisory experience within a well-established FS function.
Apply now or reach out to learn more about how this role could align with your next career move in financial crime.
Financial Crime Advisory Officer employer: Barclay Simpson
Contact Detail:
Barclay Simpson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisory Officer
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events, webinars, or local meetups to connect with people who work in similar roles. This can help you gain insights into the role and potentially get referrals.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime, AML, and sanctions. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare for potential case studies or scenario-based questions that may be part of the interview process. Practising how you would handle specific financial crime situations can showcase your analytical skills and decision-making abilities.
✨Tip Number 4
Research the company’s values and recent initiatives in financial crime prevention. Tailoring your conversation to align with their goals can show your genuine interest and help you stand out as a candidate.
We think you need these skills to ace Financial Crime Advisory Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML, or sanctions. Use specific examples that demonstrate your ability to assess complex financial crime risks and your knowledge of UK AML regulations.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime advisory. Mention how your skills align with the key responsibilities listed in the job description, such as providing financial crime risk opinions and supporting MI production.
Highlight Relevant Qualifications: If you have any relevant qualifications like ACAMS, CGSS, or ICA, be sure to mention them prominently. Even if they are not essential, they can set you apart from other candidates.
Showcase Soft Skills: In your application, emphasise your strong analytical and communication skills. Provide examples of how you've managed multiple stakeholders and deadlines in fast-paced environments, as this is crucial for the role.
How to prepare for a job interview at Barclay Simpson
✨Know Your AML and Sanctions Inside Out
Make sure you have a solid understanding of Anti-Money Laundering (AML) regulations and sanctions frameworks. Be prepared to discuss specific cases or scenarios where you've applied this knowledge, as it will demonstrate your expertise in the field.
✨Showcase Your Analytical Skills
As a Financial Crime Advisory Officer, strong analytical skills are crucial. Prepare examples of how you've assessed complex financial crime risks in the past, and be ready to explain your thought process during the interview.
✨Prepare for Stakeholder Management Questions
This role requires managing multiple stakeholders. Think of instances where you've successfully navigated stakeholder relationships, especially in high-pressure situations, and be ready to share these experiences.
✨Demonstrate Your Collaborative Spirit
Since the position thrives in a collaborative environment, be prepared to discuss how you've worked with teams across different jurisdictions. Highlight any global initiatives you've contributed to, showcasing your ability to work well with diverse groups.
