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- Tasks: Join us as a Financial Crime Officer, tackling AML, fraud, and compliance challenges daily.
- Company: BGC is a dynamic firm at the forefront of financial compliance and risk management.
- Benefits: Enjoy a collaborative work environment with opportunities for professional growth and development.
- Why this job: Make a real impact in financial crime prevention while working with industry experts.
- Qualifications: Ideal candidates have AML experience, strong analytical skills, and a keen eye for detail.
- Other info: This role offers exposure to senior management and a chance to shape compliance policies.
The predicted salary is between 36000 - 60000 £ per year.
Location: London, UK
Department: Compliance
We are seeking a detail-oriented and motivated Financial Crime Analyst to support the implementation and ongoing development of BGC’s financial crime risk management framework. This is a great opportunity to work at the heart of a dynamic compliance function and contribute to key controls around anti-money laundering (AML), counter-terrorist financing, sanctions, fraud, and anti-bribery and corruption.
About the Role:
As a Financial Crime Analyst, you will be involved in a wide range of compliance-related tasks including AML profiling, suspicious activity investigations, risk assessments, system enhancements, and policy development. You’ll work closely with the Deputy MLRO, Customer Due Diligence (CDD) team, and other stakeholders to ensure effective oversight and operational excellence in managing financial crime risk.
Key Responsibilities:
- Liaise with the CDD team on AML/KYC queries and support screening of clients and politically exposed persons (PEPs).
- Maintain and manage the log of suspicious transaction reports and assist in related investigations.
- Assist with the development and review of the Financial Crime Risk Assessment.
- Monitor AML profiling issues and provide input into solutions and process improvements.
- Support the Deputy MLRO with sanctions screening, adverse news monitoring, and transaction investigations.
- Conduct country-level AML/corruption/fraud risk assessments.
- Review and enhance financial crime-related policies, procedures, and training content.
- Prepare regulatory change analysis and support system implementation for AML controls.
- Conduct quarterly sample testing on CDD files.
Skills & Experience Required:
- Understanding of the FCA Handbook and financial crime regulations.
- Previous experience with AML profiling and transaction monitoring, preferably in a large financial institution.
- Familiarity with the workings of broker-dealers and spread betting firms.
- Strong working knowledge of KYC, CDD, and enhanced due diligence (EDD).
- Experience working with senior management and brokers.
- Proficiency in Microsoft Office; knowledge of platforms such as World Check, Bloomberg, or Reuters is advantageous.
Personal Attributes:
- Excellent communication skills, with the ability to collaborate across departments and with senior stakeholders.
- Professional, ethical, and detail-oriented, with the ability to exercise sound judgment under pressure.
- Strong analytical and problem-solving skills, with a proactive and commercial approach to compliance challenges.
- Well-organised and capable of managing competing priorities in a fast-paced environment.
Financial Crime Officer employer: BGC Group
Contact Detail:
BGC Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Familiarise yourself with the FCA Handbook and financial crime regulations. Understanding these guidelines will not only help you in interviews but also demonstrate your commitment to compliance and risk management.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience in AML profiling and transaction monitoring. Engaging with industry experts can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on current trends and challenges in financial crime, such as new regulations or emerging threats. This knowledge will help you speak confidently about relevant issues during interviews and show your proactive approach.
✨Tip Number 4
Prepare to discuss specific examples from your past experiences that highlight your analytical and problem-solving skills. Being able to articulate how you've tackled compliance challenges will set you apart from other candidates.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML profiling, and compliance. Use specific examples that demonstrate your understanding of the FCA Handbook and financial crime regulations.
Craft a Compelling Cover Letter: Write a cover letter that showcases your motivation for applying to this role. Mention your familiarity with KYC, CDD, and EDD processes, and how your skills align with the responsibilities outlined in the job description.
Highlight Relevant Skills: In your application, emphasise your analytical and problem-solving skills. Provide examples of how you've successfully managed competing priorities in a fast-paced environment, as this is crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A well-presented application reflects your attention to detail, which is essential for a Financial Crime Officer.
How to prepare for a job interview at BGC Group
✨Know Your Regulations
Familiarise yourself with the FCA Handbook and financial crime regulations. Be prepared to discuss how these regulations impact the role of a Financial Crime Officer and provide examples of how you've applied this knowledge in previous positions.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical and problem-solving skills. You might be asked to analyse a hypothetical scenario related to AML profiling or transaction monitoring, so think through your approach to identifying risks and proposing solutions.
✨Showcase Communication Abilities
Since the role involves liaising with various teams, highlight your communication skills. Be ready to share examples of how you've effectively collaborated with senior management or other departments to address compliance issues.
✨Be Detail-Oriented
As a Financial Crime Officer, attention to detail is crucial. During the interview, emphasise your meticulous nature by discussing past experiences where your attention to detail made a significant difference in compliance outcomes.
