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- Tasks: Investigate financial crimes and support law enforcement in tackling fraud and money laundering.
- Company: Join a leading global financial institution with a strong commitment to integrity.
- Benefits: Competitive salary, private healthcare, and opportunities for professional growth.
- Why this job: Make a real difference by combating financial crime and protecting communities.
- Qualifications: Knowledge of anti-money laundering and strong analytical skills required.
- Other info: Dynamic role with a focus on collaboration and continuous learning.
The predicted salary is between 36000 - 60000 £ per year.
This role is responsible for performing end-to-end investigations or investigation support functions of external financial crimes activities across one or more lines of business.
Key Responsibilities:
- Reviews, analyses, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics.
- Reviews Activity Intelligence Reports (AIRs) in a timely and accurate manner for submission to regulators and/or law enforcement.
- Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front-Line Units (FLU) to resolve investigations.
Required Qualifications:
- Certified Anti-Money Laundering Specialists knowledge of global markets, global banking, and investment banking businesses.
- Ability to analyse large amounts of data, intelligence and information to detect suspicious activity.
Benefits Include:
Financial Crime Investigator Professional Expert in Belfast employer: beBeeSpecialist
Contact Detail:
beBeeSpecialist Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Investigator Professional Expert in Belfast
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crimes and relevant regulations. We recommend practising common interview questions and scenarios related to investigations, so you’re ready to impress!
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've tackled complex investigations or identified suspicious activities. We want to see your problem-solving prowess in action!
✨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 Financial Crime Investigator Professional Expert in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Investigator role. Highlight relevant experience and skills that match the job description, like your knowledge of anti-money laundering and your analytical abilities.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime investigation and how your background makes you a perfect fit for the role. Keep it concise but impactful.
Showcase Your Analytical Skills: Since this role involves analysing large amounts of data, be sure to include examples of how you've successfully tackled complex investigations or identified suspicious activities in your previous roles.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team!
How to prepare for a job interview at beBeeSpecialist
✨Know Your Financial Crimes
Make sure you brush up on the latest trends in financial crime, including money laundering and fraud. Familiarise yourself with relevant laws and regulations, as well as the specific challenges faced by the company in this area. This will show that you're not just interested in the role, but that you understand the landscape.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to investigations. Think of examples from your past experience where you've successfully navigated complex cases or worked with law enforcement. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Showcase Your Analytical Skills
Since the role requires analysing large amounts of data, be ready to discuss your analytical methods. Bring examples of how you've used data to detect suspicious activity in previous roles. Highlight any tools or software you’re familiar with that can aid in investigations.
✨Engage with the Interviewers
Don’t just answer questions; engage with your interviewers. Ask insightful questions about their current investigations or challenges they face. This demonstrates your genuine interest in the role and helps you assess if the company is the right fit for you.
