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For Companies At a Glance
- Tasks: Join our team to combat financial crime and support investigations in international banking.
- Company: Be part of a global banking group dedicated to integrity and innovation.
- Benefits: Enjoy opportunities for professional growth and a collaborative work environment.
- Why this job: Make a real impact while developing your skills in a dynamic, supportive setting.
- Qualifications: University degree required; 3 years' experience in financial crime preferred.
- Other info: All applications are treated with strict confidentiality.
The predicted salary is between 36000 - 60000 £ per year.
Location: London
Type: Full-time
About the Role
Are you passionate about combating financial crime and making a real impact in the world of international banking? We are seeking a skilled Financial Crime Analyst to join our dynamic team. You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitoring, investigating, and preventing financial crime activities in line with our robust Financial Crime Monitoring & Assurance Framework.
Key Responsibilities
- Review and assess internal suspicious activity reports, recommending follow-up actions under the guidance of the MLRO.
- Maintain the fraud investigation register and all related documentation.
- Draft disclosures for submission to law enforcement agencies.
- Keep accurate records of all internal SARs and disclosures.
- Assist with financial crime review audits and 2LOD assurance testing.
- Conduct daily client database screening and payment matches using WorldCheck & Safewatch, escalating as needed.
- Perform batch screening and reporting with WorldCheck.
- Maintain departmental registers, regulatory change trackers, and project trackers.
- Track remediation actions resulting from monitoring and assurance work.
- Maintain RCSA registers and log new processes.
- Monitor audit point recommendations and support internal/external audit processes.
- Complete departmental administrative tasks as required.
- Assist with client investigations, including enhanced screening and adverse media checks.
- Support the review and update of financial crime procedures, standards, and frameworks.
- Conduct SLOD checks on EDD and CDD for new and existing customers, corporates, and financial institutions.
- Help deliver training and promote a strong risk culture across the organisation.
What We’re Looking For
Qualifications & Experience
- University degree in a relevant field.
- Professional qualifications related to financial crime are highly desirable.
- Minimum of 3 years’ experience in a financial crime-related role.
Competencies
- Professional and ethical at all times.
- Adaptable to a multicultural environment.
- Highly efficient, detail-oriented, and accurate.
- Strong team player who thrives in a dynamic, small team setting.
- Able to work independently, meet tight deadlines, and perform under pressure.
- Exceptional numeracy and literacy skills.
- Intellectually curious with innovative problem-solving abilities.
- Comfortable leveraging technology to address financial crime risks.
- Committed to high compliance standards and accountability.
Skills
- Proficient in Windows suite and general IT solutions.
- Ability to interpret and apply regulatory rules and legislation.
- Good awareness of market developments.
- High level of accuracy and attention to detail.
- Self-starter with a collaborative mindset.
Why Join Us?
Be part of an international banking group with a commitment to integrity and innovation. Work in a collaborative environment where your contributions make a difference. Opportunities for professional growth and development. Ready to take the next step in your financial crime career? Apply today and help us set the standard for compliance and risk management in banking! All applications will be treated in strict confidence.
Contact Detail:
Cameron Kennedy Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in financial crime. This will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience where you successfully identified or mitigated financial crime risks. This will showcase your problem-solving skills and practical knowledge.
✨Tip Number 4
Demonstrate your proficiency with tools like WorldCheck and Safewatch. If you have experience using these systems, be ready to discuss how you've leveraged technology to enhance compliance and risk management in your previous roles.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime analysis. Emphasise your skills in monitoring, investigating, and preventing financial crime, as well as any professional qualifications you hold.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for combating financial crime. Mention specific experiences that demonstrate your ability to work under pressure and your attention to detail, which are crucial for this role.
Highlight Relevant Skills: In your application, clearly outline your proficiency with tools like WorldCheck and Safewatch, as well as your understanding of regulatory rules and legislation. This will show that you are well-prepared for the responsibilities of the role.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your professionalism and attention to detail, which are essential traits for a Financial Crime Analyst.
How to prepare for a job interview at Cameron Kennedy
✨Know Your Financial Crime Regulations
Familiarise yourself with the key regulations and legislation related to financial crime. Be prepared to discuss how these apply to the role and demonstrate your understanding of compliance standards.
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, analytical skills are crucial. Prepare examples from your past experience where you successfully identified suspicious activities or contributed to investigations, highlighting your attention to detail.
✨Demonstrate Team Collaboration
This role requires working closely with a small team. Be ready to share experiences that showcase your ability to collaborate effectively, adapt to different cultures, and support your colleagues in achieving common goals.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities. Think through potential financial crime situations and how you would approach them, demonstrating your innovative thinking and decision-making process.
