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- Tasks: Ensure compliance and drive improvements in financial crime processes.
- Company: Established commodities trader with a focus on financial crime prevention.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Other info: 12-month contract with potential for career advancement.
- Why this job: Join a dynamic team and make a real impact in the fight against financial crime.
- Qualifications: Experience in financial crime roles and policy development required.
The predicted salary is between 60000 - 80000 £ per year.
Financial Crime Contract (12 month FTC) London - Hybrid Commodities
We are looking for a financial crime professional in 2nd line of defence Financial Crime to join an established and growing commodities trader.
Key Responsibilities- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of due diligence.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
- Proven experience in a senior reconciling and remediating roles within a UK based Financial Crime functions.
- Extensive experience designing and implementing new policies and procedures, across AML, transaction monitoring etc.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com
2LOD AML Contract employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land 2LOD AML Contract
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime sector, especially those working in commodities. A friendly chat can open doors and give you insights that might just land you that contract.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and transaction monitoring. We want to show that you’re not just familiar with the terms but can also discuss how you've implemented policies in past roles.
✨Tip Number 3
Don’t forget to showcase your problem-solving skills! Think about examples where you’ve driven operational improvements or tackled compliance challenges. We love hearing about real-life scenarios!
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen. Plus, we’re always on the lookout for passionate candidates who are ready to make an impact in the financial crime space.
We think you need these skills to ace 2LOD AML Contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, especially in 2LOD roles. We want to see how your skills align with the key responsibilities mentioned in the job description.
Showcase Relevant Experience: When writing your application, focus on your proven experience in designing and implementing policies and procedures. We love seeing specific examples that demonstrate your expertise in AML and transaction monitoring.
Be Clear and Concise: Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and ensure your key achievements stand out. This helps us quickly see why you’d be a great fit!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss any important updates!
How to prepare for a job interview at Black Swan Group
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially around AML and transaction monitoring. Be ready to discuss your previous experience in these areas and how it relates to the role you're applying for.
✨Showcase Your Policy Writing Skills
Since the job involves creating and writing policies and procedures, prepare examples of policies you've developed in the past. Highlight your approach to ensuring compliance and how you’ve driven operational improvements.
✨Understand the Commodities Sector
Familiarise yourself with the commodities market and any specific financial crime challenges it faces. Being able to discuss these insights will show that you’re not just a generalist but someone who understands the nuances of the industry.
✨Prepare Questions for Them
Think of insightful questions to ask during the interview. This could be about their current compliance initiatives or how they measure the success of their financial crime strategies. It shows you're genuinely interested and engaged.