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- Tasks: Join our dynamic team to tackle financial crime through investigative research and analysis.
- Company: Be part of a forward-thinking bank committed to enhancing financial crime compliance.
- Benefits: Enjoy a collaborative work environment with opportunities for professional growth and development.
- Why this job: Make a real impact in combating financial crime while working with experienced professionals.
- Qualifications: 2+ years in financial crime compliance, strong analytical skills, and a proactive mindset required.
- Other info: Opportunity to contribute to internal projects and improve compliance frameworks.
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 - Trade Finance 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 - Trade Finance
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime compliance, especially those related to trade finance. This knowledge will not only help you during interviews 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. These connections can provide valuable insights and may even lead to referrals for job openings.
✨Tip Number 3
Prepare to discuss specific examples of your investigative research and analytical skills. Think of scenarios where you've successfully identified risks or contributed to compliance improvements, as these will showcase your practical experience and problem-solving abilities.
✨Tip Number 4
Demonstrate your collaborative spirit by highlighting any team projects you've been involved in. Emphasising your ability to work well with others, especially in a compliance context, will resonate with the hiring team looking for a proactive team player.
We think you need these skills to ace Financial Crime Compliance - Trade Finance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, particularly in trade finance. Use specific examples that demonstrate your investigative and analytical skills.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of financial crime risks and your proactive approach. Mention how your previous experiences align with the responsibilities outlined in the job description.
Highlight Relevant Skills: In your application, emphasise your solid investigative skills and attention to detail. Provide examples of how you've contributed to enhancing compliance frameworks or conducted due diligence in past roles.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. Ensure that your written communication is clear and professional, as this role requires excellent written skills.
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 handled referrals and escalations in the past, demonstrating your ability to assess complex data.
✨Understand Financial Crime Risks
Make sure you have a solid grasp of financial crime risks, especially in trade finance. Familiarise yourself with recent trends and case studies that illustrate these risks, as this will show your proactive approach and industry knowledge.
✨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 previous roles. Highlight your team player attitude and how it contributed to successful outcomes.
✨Communicate Clearly and Confidently
Excellent communication skills are crucial for this position. Practice articulating your thoughts clearly and confidently, both verbally and in writing. Consider preparing a brief summary of your relevant experience to present during the interview.
