At a Glance
- Tasks: Own and maintain Financial Crime policies while ensuring compliance with regulations.
- Company: Fast-growing fintech company focused on innovation and compliance.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement and efficiency.
- Why this job: Join a dynamic team and make a real impact in the fight against financial crime.
- Qualifications: 1-3 years of AML experience and a solid understanding of UK Money Laundering Regulations.
The predicted salary is between 37800 - 46200 £ per year.
The Senior Financial Crime Analyst is responsible for ensuring the effective day-to-day operation of the Financial Crime function by owning key business-as-usual (BAU) activities.
The role ensures the Financial Crime Framework remains up to date, regulatory obligations are met, and routine compliance activities are completed accurately and within agreed deadlines.
This is an excellent opportunity for someone with 1–3 years' AML experience looking to broaden their knowledge and take ownership of key compliance processes within a fast-growing fintech.
Key Responsibilities
- Own and maintain Financial Crime policies, procedures and standards.
- Coordinate and deliver mandatory Financial Crime training across the business.
- Ensure all scheduled BAU activities are completed accurately and on time.
- Monitor regulatory changes and assist with implementing required updates.
- Maintain Financial Crime governance documentation and evidence.
- Support regulatory requests, audits and skilled person reviews.
- Prepare MI and management reporting where required.
- Maintain compliance registers, logs and action trackers.
- Work closely with first-line teams to ensure Financial Crime processes remain effective.
- Identify opportunities to improve efficiency and strengthen the Financial Crime Framework.
- Ensure work is completed accurately and "right first time."
- 1–3 years' experience within AML/Financial Crime.
- Experience within a fintech or payments firm.
- Good understanding of UK Money Laundering Regulations.
- #J-18808-Ljbffr
Senior Financial Crime Analyst in London employer: Cardaq
As a Senior Financial Crime Analyst at our fast-growing fintech, you will thrive in a dynamic work culture that prioritises innovation and compliance. We offer competitive benefits, continuous professional development opportunities, and a collaborative environment where your contributions directly impact our success. Join us to be part of a team that values integrity and empowers you to take ownership of key compliance processes while navigating the exciting challenges of the financial crime landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Analyst in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Cardaq. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Senior Financial Crime Analyst in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Cardaq.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Cardaq's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Cardaq
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Cardaq.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Cardaq will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Cardaq employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
