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- Tasks: Take ownership of financial crime risk and influence best practices.
- Company: Dynamic financial services firm focused on innovation and collaboration.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Why this job: Play a key role in protecting the business from financial crime.
- Qualifications: Experience in financial crime/AML and strong communication skills.
- Other info: Collaborative environment with opportunities for career growth.
The predicted salary is between 40000 - 50000 £ per year.
Looking to step into a role where you can take real ownership of financial crime risk and work closely with senior leadership? This opportunity offers broad exposure across AML, sanctions, and wider financial crime, giving you the chance to play a key role in protecting the business while influencing best practice across the organisation.
Responsibilities
- Reviewing and approving high-risk clients and transactions, including those with sanctions exposure
- Conducting detailed enhanced due diligence (EDD) and assessing financial crime risks
- Investigating alerts linked to PEPs, sanctions, adverse media, and high-risk jurisdictions
- Supporting and, where appropriate, leading suspicious activity investigations and reporting
- Acting as a key escalation point for financial crime queries across the business
- Contributing to the ongoing monitoring and improvement of AML and financial crime controls
- Supporting onboarding processes to ensure robust KYC and compliance standards are met
- Assisting with responses to law enforcement and regulatory requests
- Delivering guidance and training to colleagues to strengthen financial crime awareness
- Building strong relationships with stakeholders across both first and second line functions
Requirements
- Solid experience within financial crime / AML in a banking or financial services environment
- Proven exposure to high-risk customer reviews and transaction monitoring
- Strong working knowledge of sanctions frameworks (UK, EU, US)
- Experience conducting enhanced due diligence and investigating suspicious activity
- Good understanding of regulatory expectations and industry guidance
- Confident communicator, able to challenge, influence and advise stakeholders
- A proactive mindset with the ability to work independently and make sound decisions
If you’re looking for a role where you can make a genuine impact in financial crime prevention while developing your expertise in a collaborative and forward-thinking environment, we’d love to hear from you.
Financial Crime Officer employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. Building connections can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and financial crime regulations. We want you to be able to discuss real-world scenarios and how you've tackled similar challenges in the past.
✨Tip Number 3
Showcase your skills through practical examples. When discussing your experience, highlight specific cases where you reviewed high-risk clients or led investigations. This will demonstrate your hands-on expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Officer. Highlight your experience in AML, sanctions, and any relevant investigations you've led. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how you can contribute to our team. Be sure to mention specific experiences that relate to the responsibilities outlined in the job description.
Showcase Your Communication Skills: As a Financial Crime Officer, you'll need to communicate effectively with various stakeholders. In your application, demonstrate your ability to influence and advise by using clear, concise language and providing examples of past interactions.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Broadgate
✨Know Your Financial Crime Basics
Before the interview, brush up on your knowledge of AML, sanctions, and financial crime regulations. Be ready to discuss specific frameworks like those from the UK, EU, and US, as well as your experience with high-risk customer reviews.
✨Prepare Real-Life Examples
Think of concrete examples from your past roles where you successfully handled suspicious activity investigations or conducted enhanced due diligence. This will help demonstrate your hands-on experience and problem-solving skills during the interview.
✨Showcase Your Communication Skills
As a Financial Crime Officer, you'll need to communicate effectively with various stakeholders. Practice articulating your thoughts clearly and confidently, especially when discussing how you've influenced best practices or trained colleagues in financial crime awareness.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime risk management and how they support their employees in this area. This shows your genuine interest in the role and helps you assess if the company aligns with your values.