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- Tasks: Conduct enhanced due diligence and investigate high-risk activities in financial crime.
- Company: Progressive fintech company based in Manchester with a focus on innovation.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real difference in combating financial crime.
- Qualifications: Over 4 years of experience in financial crime and strong knowledge of KYB regulations.
- Other info: Collaborative environment with a focus on career development.
The predicted salary is between 36000 - 60000 £ per year.
A progressive fintech company in Manchester is seeking an experienced Financial Crime Analyst to join their First Line of Defence team. The role involves conducting enhanced due diligence (EDD), scrutinizing complex ownership structures, and investigating high-risk activities.
Candidates should have over 4 years of experience in financial crime roles and a strong understanding of KYB regulations. The position offers a hybrid work model, requiring office attendance three days a week.
Hybrid FinCrime EDD Analyst | KYB & AML Specialist (UK/US) in Manchester employer: Capital on Tap
Contact Detail:
Capital on Tap Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid FinCrime EDD Analyst | KYB & AML Specialist (UK/US) in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech space, especially those who work in financial crime. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your EDD and KYB knowledge. We recommend creating a list of common interview questions and practising your answers. This will help you feel confident and ready to impress!
✨Tip Number 3
Showcase your skills with real-life examples. When discussing your experience, highlight specific cases where you successfully identified risks or implemented effective solutions. This will demonstrate your expertise in financial crime analysis.
✨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 and engaged with our company.
We think you need these skills to ace Hybrid FinCrime EDD Analyst | KYB & AML Specialist (UK/US) in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime roles, especially focusing on EDD and KYB regulations. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!
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 your background makes you a perfect fit for our First Line of Defence team. Keep it engaging and personal!
Showcase Your Analytical Skills: In your application, highlight specific examples where you've successfully scrutinised complex ownership structures or investigated high-risk activities. We love seeing real-life applications of your analytical prowess!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Capital on Tap
✨Know Your FinCrime Basics
Make sure you brush up on your knowledge of financial crime regulations, especially KYB and AML. Be ready to discuss how these regulations apply in real-world scenarios, as this will show your depth of understanding and experience.
✨Showcase Your Analytical Skills
Prepare to share specific examples of how you've conducted enhanced due diligence in the past. Highlight any complex ownership structures you've scrutinised and the outcomes of your investigations. This will demonstrate your practical skills and problem-solving abilities.
✨Understand the Company’s Culture
Research the fintech company’s values and work culture. Be prepared to explain how your personal values align with theirs, especially in terms of teamwork and innovation. This can help you stand out as a candidate who fits well within their First Line of Defence team.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the team dynamics. Inquire about the tools and technologies they use for EDD and how they handle high-risk activities. This shows your genuine interest in the position and helps you assess if it’s the right fit for you.
