At a Glance
- Tasks: Conduct due diligence on SME customers and ensure compliance with KYB regulations.
- Company: Join Capital On Tap, a dynamic team in Manchester focused on fighting financial crime.
- Benefits: Enjoy private healthcare, generous holidays, and ongoing learning support.
- Other info: Fast-paced environment with plenty of opportunities for growth and feedback.
- Why this job: Make a real impact by protecting our organisation against financial crime.
- Qualifications: Experience in financial crime analysis and strong analytical skills.
The predicted salary is between 30000 - 40000 £ per year.
Capital On Tap in Manchester is seeking a Financial Crime professional to join our growing team. You will conduct crucial due diligence on SME customers, ensuring compliance with Know Your Business (KYB) regulations in both UK and US.
As a key player in protecting our organization against financial crime, you’ll analyze customer profiles, prepare Suspicious Activity Reports, and collaborate with internal stakeholders.
Our workplace fosters feedback and opportunity for growth in a fast-paced environment. Enjoy benefits like private healthcare, generous holidays, and ongoing learning support.
FinCrime Due Diligence Analyst – UK/US SME (Manchester) employer: Capital on Tap
At Capital On Tap, we pride ourselves on being an excellent employer, offering a dynamic work culture in Manchester that prioritises employee growth and development. As a FinCrime Due Diligence Analyst, you'll benefit from private healthcare, generous holiday allowances, and continuous learning opportunities, all while playing a vital role in safeguarding our organisation against financial crime. Join us to be part of a supportive team that values your contributions and encourages professional advancement in a fast-paced environment.
StudySmarter Expert Advice🤫
We think this is how you could land FinCrime Due Diligence Analyst – UK/US SME (Manchester)
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Capital on Tap looking for candidates who are engaged and informed.
We think you need these skills to ace FinCrime Due Diligence Analyst – UK/US SME (Manchester)
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Capital on Tap. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Capital on Tap
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Capital on Tap’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
