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For Companies At a Glance
- Tasks: Monitor transactions, investigate fraud, and analyse financial crime risks.
- Company: Join a leading financial services firm dedicated to combating financial crime.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Why this job: Make a real difference in preventing financial crime and protecting customers.
- Qualifications: Experience in AML or fraud analysis; strong analytical skills required.
- Other info: Dynamic role with opportunities for growth and collaboration across departments.
The predicted salary is between 36000 - 60000 £ per year.
We’re looking for a detail-oriented and analytical Financial Crime Analyst (AML) to join our Financial Crime team. This role is part of the first line of defence, responsible for preventing, detecting, investigating, and analysing fraudulent or suspicious activity across all transactions and services.
Key Responsibilities
- Monitor and analyse transactions to identify potential money laundering, fraud, or other financial crime risks.
- Conduct thorough investigations into suspicious transactions or customer behaviour.
- Review Suspicious Activity Reports (SARs) and escalate to second line as required.
- Perform Know Your Customer (KYC) due diligence on both new and existing clients.
- Record and report financial crime typologies (e.g., AML, fraud) in line with internal and regulatory requirements.
- Identify trends or patterns in financial crime and propose process improvements to enhance the overall framework.
Day-to-Day Tasks
- Investigate potentially fraudulent or suspicious transactions across all products.
- Liaise directly with customers via phone where necessary to support investigations.
- Produce reports and management information related to financial crime incidents.
- Recommend optimisations to AML/fraud systems to reduce false positives and improve detection accuracy.
- Monitor chargebacks, identifying new patterns and flagging potential repeat fraud attempts.
- Log system issues and suggest technical enhancements to improve detection processes.
What We’re Looking For
Experience & Skills:
- Background in AML and fraud within e-commerce, banking, or financial services.
- Strong analytical skills with the ability to interpret complex datasets.
- Proficiency in Microsoft Excel (including VLOOKUP, pivot tables, data formatting).
- Familiarity with Microsoft Access is a plus but not required.
- Comfortable creating and presenting management information.
Qualifications:
- 5 GCSEs including English and Maths.
- Professional certifications such as ICA or CAMS are highly desirable.
Key Attributes for Success
- Excellent analytical and problem-solving skills.
- Clear communicator with strong written and verbal skills.
- Highly organised with a strong focus on meeting deadlines.
- Collaborative team player who can build relationships across departments.
- Proactive mindset with a commitment to continuous improvement.
Financial Crime Analyst in London employer: Capitex
Contact Detail:
Capitex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Show off your skills! Prepare a portfolio of your analytical work or case studies related to AML and fraud. This will give you an edge during interviews and show that you mean business.
✨Tip Number 3
Practice makes perfect! Get ready for those tricky interview questions by doing mock interviews with friends or using online resources. The more you practice, the more confident you'll feel.
✨Tip Number 4
Don’t forget to apply through our website! We love seeing applications directly from candidates who are genuinely interested in joining our team. It shows initiative and enthusiasm!
We think you need these skills to ace Financial Crime Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and fraud. We want to see how your skills match the role, so don’t be shy about showcasing your analytical prowess and any relevant certifications!
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 team. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role is all about analysing data, make sure to mention specific examples where you've successfully interpreted complex datasets. We love seeing real-life applications of your skills!
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!
How to prepare for a job interview at Capitex
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and financial crime typologies. Being able to discuss these topics confidently will show that you understand the core responsibilities of a Financial Crime Analyst.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've successfully analysed complex datasets or identified suspicious activities. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your analytical prowess.
✨Familiarise Yourself with KYC Processes
Since Know Your Customer (KYC) due diligence is a key part of the role, make sure you can explain the importance of KYC and how it fits into the broader financial crime prevention framework. This will demonstrate your understanding of the job's requirements.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about the company's approach to financial crime prevention, their tools, and how they measure success in this role. This shows your genuine interest and helps you assess if it's the right fit for you.
