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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.
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
Network with professionals in the financial crime compliance field. Attend industry events, webinars, or local meetups to connect with others who work in similar roles. This can help you gain insights into the latest trends and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest regulations and best practices in financial crime compliance. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare for potential interview questions by reviewing common scenarios related to financial crime investigations. Think about how you would approach specific cases and be ready to discuss your thought process and decision-making.
✨Tip Number 4
Showcase your analytical skills by discussing any relevant projects or case studies you've worked on in the past. Be prepared to explain how you approached investigations and what outcomes you achieved, as this will highlight your expertise.
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 experience in financial crime compliance, particularly in investigations related to fraud, AML, ABC, and CTF. Use specific examples that demonstrate your expertise and achievements in these areas.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Discuss how your background aligns with the key responsibilities and requirements listed in the job description, particularly your experience in strengthening financial crime risk frameworks.
Showcase Relevant Skills: Emphasise your skills in conducting investigations and performing due diligence. Mention any specific tools or methodologies you have used in previous roles that relate to financial crime compliance.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial in the financial crime compliance 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 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 assess your problem-solving skills in real-world scenarios. Think of examples where you've successfully navigated complex investigations or enhanced compliance frameworks, and be ready to share these stories.
✨Demonstrate Collaboration Skills
Since the role involves working closely with the DMLRO and other stakeholders, be ready to discuss how you've effectively collaborated in past roles. Emphasise your ability to communicate clearly and work as part of a team to achieve compliance goals.
