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- Tasks: Join our team to tackle financial crime through research and analysis.
- Company: Be part of a dynamic bank focused on enhancing financial crime compliance.
- Benefits: Enjoy a collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in fighting financial crime while developing your skills.
- Qualifications: 2+ years in financial crime compliance; strong analytical and communication skills required.
- Other info: Work closely with experienced professionals and contribute to meaningful projects.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. The successful candidate will assist in the ongoing development and enhancement of the Bank’s financial crime systems and controls, working closely with the DMLRO and other stakeholders.
Key Responsibilities:
- Conduct investigative research and analysis into referrals and escalations received by the team.
- Perform timely and accurate due diligence and support financial crime investigations.
- Support the DMLRO in strengthening the Bank’s financial crime risk framework.
- Assist in the completion and enhancement of Risk Assessments, Audit responses, Compliance Monitoring, and Quality Assurance reviews.
- Contribute to the ongoing improvement of policies and procedures covering AML, fraud, bribery and corruption, tax evasion, and terrorist financing.
- Participate in internal projects aimed at enhancing the financial crime compliance framework.
Key Requirements:
- At least 2 years of experience in financial crime compliance and sanctions.
- Strong understanding of financial crime risks, particularly in the context of trade finance.
- Solid investigative and analytical skills, with the ability to assess and interpret complex data.
- A collaborative team player with a proactive attitude and strong attention to detail.
- Familiarity with relevant regulatory frameworks and industry best practices.
- Excellent written and verbal communication skills.
Financial Crime Compliance Associate employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Associate
✨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 job market and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest trends and regulations in financial crime compliance. Follow relevant news sources, blogs, and forums to demonstrate your knowledge during interviews. This shows your commitment to the field and can set you apart from other candidates.
✨Tip Number 3
Prepare for potential interview questions by practising your responses to common scenarios in financial crime compliance. Think about how you would handle specific cases or challenges, as this will showcase your analytical skills and problem-solving abilities.
✨Tip Number 4
Highlight your collaborative skills during networking and interviews. Since the role involves working closely with the DMLRO and other stakeholders, emphasise your ability to work effectively in a team and contribute to collective goals.
We think you need these skills to ace Financial Crime Compliance Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance and sanctions. Emphasise any relevant roles where you've conducted investigative research or analysis, and showcase your understanding of financial crime risks.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities mentioned in the job description. Explain how your skills and experiences align with the role, particularly your ability to support financial crime investigations and enhance compliance frameworks.
Showcase Analytical Skills: In your application, provide examples of how you've used your investigative and analytical skills in previous roles. Highlight any specific projects or tasks where you assessed complex data and contributed to risk assessments or compliance monitoring.
Highlight Team Collaboration: Since the role requires working closely with the DMLRO and other stakeholders, mention instances where you've successfully collaborated in a team environment. This will demonstrate your proactive attitude and ability to work effectively with others.
How to prepare for a job interview at Black Swan Group
✨Showcase Your Investigative Skills
Be prepared to discuss specific examples of your investigative research and analysis experience. Highlight how you've successfully conducted due diligence and supported financial crime investigations in your previous roles.
✨Understand Financial Crime Risks
Demonstrate a solid understanding of financial crime risks, especially in trade finance. Familiarise yourself with current trends and challenges in the industry, as this will show your proactive attitude and commitment to the role.
✨Emphasise Team Collaboration
Since the role requires working closely with the DMLRO and other stakeholders, be ready to share examples of how you've effectively collaborated in a team setting. Highlight your ability to contribute positively to team dynamics.
✨Communicate Clearly and Confidently
Excellent written and verbal communication skills are crucial for this position. Practice articulating your thoughts clearly and confidently, especially when discussing complex data or compliance frameworks.
