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For Companies At a Glance
- Tasks: Join our team to investigate financial crimes and enhance compliance systems.
- Company: Be part of a dynamic bank focused on fighting financial crime.
- Benefits: Enjoy a collaborative work environment with opportunities for professional growth.
- Why this job: Make a real impact in preventing financial crime while developing your skills.
- Qualifications: 2 years' experience in financial crime compliance is essential.
- Other info: Work closely with the DMLRO and contribute to vital risk assessments.
The predicted salary is between 43200 - 72000 £ per year.
Job Description
We are seeking a proactive, detail-oriented Financial Crime Compliance professional to join a dynamic 2LoD team. The role focuses on investigations while supporting a range of financial crime compliance activities and collaborating with the DMLRO and stakeholders to enhance the Bank’s financial crime systems and controls.
Key Responsibilities:
- Conduct investigations into fraud, AML, ABC, and CTF.
- Perform timely, accurate due diligence and support financial crime investigations.
- Assist the DMLRO in strengthening the financial crime risk framework.
- Contribute to risk assessments, audit responses, compliance monitoring, and quality assurance reviews.
- Enhance policies and procedures for AML, fraud, bribery, corruption, tax evasion, and terrorist financing.
Key Requirements:
- Minimum 2 years’ experience in financial crime compliance (2nd line role).
- Proven expertise in financial crime investigations and prevention.
- Strong knowledge of financial crime risks, particularly in trade finance.
Financial Crime 2LoD employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime 2LoD
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime compliance. This will not only help you understand the role better but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals already working in financial crime compliance. Attend industry events or join relevant online forums to connect with others in the field, which can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific case studies or examples from your previous experience that highlight your investigative skills and knowledge of financial crime risks. This will showcase your practical understanding and problem-solving abilities during interviews.
✨Tip Number 4
Research StudySmarter’s approach to financial crime compliance and be ready to share how your skills align with our goals. Tailoring your conversation to our values and objectives can make a strong impression on the hiring team.
We think you need these skills to ace Financial Crime 2LoD
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime compliance, particularly your investigations into fraud, AML, ABC, and CTF. Use specific examples to demonstrate your expertise.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime compliance. Mention your experience in strengthening financial crime risk frameworks and how you can contribute to the team’s goals.
Highlight Relevant Skills: In your application, emphasise skills such as due diligence, risk assessment, and compliance monitoring. These are crucial for the role and should be clearly articulated.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A polished application reflects your attention to detail, which is essential in this field.
How to prepare for a job interview at Black Swan Group
✨Showcase Your Experience
Be prepared to discuss your previous roles in financial crime compliance. Highlight specific investigations you've conducted and the outcomes, as this will demonstrate your expertise and suitability for the position.
✨Understand the Financial Crime Landscape
Familiarise yourself with current trends and regulations in financial crime, particularly in areas like AML, fraud, and CTF. This knowledge will help you engage in meaningful discussions during the interview.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think of examples where you've successfully navigated complex investigations or enhanced compliance frameworks.
✨Demonstrate Collaboration Skills
Since the role involves working closely with the DMLRO and other stakeholders, be ready to share examples of how you've effectively collaborated in past roles. Emphasise your ability to communicate and work as part of a team.
