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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 36000 - 60000 £ 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 for potential interview questions by practising your responses to common scenarios in financial crime investigations. Being able to articulate your thought process and decision-making skills will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by discussing specific examples of how you've successfully conducted investigations or contributed to compliance initiatives in your previous roles. This will highlight your practical experience and problem-solving abilities.
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 and achievements in these areas.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Emphasise your proactive approach and detail your experience in strengthening financial crime risk frameworks and conducting due diligence.
Highlight Relevant Skills: In your application, focus on skills that are crucial for the role, such as analytical thinking, attention to detail, and strong communication abilities. Mention any specific tools or methodologies you have used in previous roles.
Showcase Continuous Learning: Demonstrate your commitment to professional development in financial crime compliance. Mention any relevant certifications, training, or courses you have completed that enhance your qualifications for this position.
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 proactive approach.
✨Understand the Financial Crime Landscape
Familiarise yourself with current trends and regulations in financial crime, especially in areas like AML, fraud, and CTF. This knowledge will help you engage in meaningful discussions and show your commitment to the field.
✨Prepare for Scenario-Based Questions
Expect questions that require you to think critically about real-life scenarios. Practice articulating how you would handle various financial crime situations, as this will showcase your problem-solving skills and judgement.
✨Demonstrate Collaboration Skills
Since the role involves working closely with the DMLRO and other stakeholders, be ready to discuss examples of how you've successfully collaborated in past roles. Emphasising teamwork will highlight your ability to contribute to a dynamic 2LoD team.
