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- Tasks: Dive into financial crime analysis and risk assessments for high-stakes banking clients.
- Company: Join a leading bank focused on innovative financial solutions and customer security.
- Benefits: Enjoy a hybrid work model, competitive daily rates, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while developing your analytical skills in a dynamic environment.
- Qualifications: 3+ years in business execution or strategic planning; financial crime experience preferred.
- Other info: ACAMS certification is a plus; strong analytical skills and independence are key.
The predicted salary is between 51000 - 69000 £ per year.
Client: Banking
Role: Financial Crime Analyst – Due Diligence/Financial Crime/AML
Duration : 12 Month Contract
Location: EC4
Hybrid: 3 days on site
Daily rate: £425 – 475
Responsibilities:
- Analyse the customer’s ownership and control, country risk, industry risk, PEP risk, negative news/sanctions risk, product risk, and transactional activity reviews, as applicable.
- Complete detailed risk assessments for all high risk Corporate & Investment Banking customers.
- Utilise information and documentation collected as part of the Customer Due Diligence review to aid the assessment of the risk of the prospect or existing customer, identifying any unique attributes, and ensuring an appropriate level of risk is attributed to the customer.
- Support functions or operations for multiple business groups and contribute to large scale strategic initiatives.
- Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations.
- Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business.
- Work independently to make recommendations for support function by providing support and leadership.
- Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience.
Preferred Qualifications:
- 3+ years of Business Execution, Implementation, or Strategic Planning experience
- Experience working in Corporate & Investment Banking Financial Crimes.
- Ability to research, analyze and report issues, risks, and propose solutions to various levels of staff and management.
- Ability to communicate effectively, in both written and verbal formats, with senior executive level leaders.
- Experience performing customer due diligence and enhanced due diligence analysis.
- ACAMS certification a plus (or other financial crimes certifications).
- Strong analytical skills with attention to detail and accuracy.
- Ability to work independently and effectively in a dynamic and rapidly evolving environment.
- Excellent Planning and organizational skills Experience with Microsoft Office, SharePoint, and other applications i.e. Lexis Nexis, Bankers Almanac, Worldcheck.
Financial Analyst employer: City Recruitment Associates
Contact Detail:
City Recruitment Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Analyst
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in financial crime and anti-money laundering (AML). This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this rapidly evolving field.
✨Tip Number 2
Network with professionals in the Corporate & Investment Banking sector, especially those who specialize in financial crime analysis. Attend industry events or join relevant online forums to connect with potential colleagues and learn about job openings.
✨Tip Number 3
Prepare to discuss specific examples of your experience with customer due diligence and risk assessment. Be ready to explain how you've successfully identified risks and proposed solutions in previous roles, as this will showcase your analytical skills.
✨Tip Number 4
Highlight your proficiency with tools like Microsoft Office, SharePoint, and Lexis Nexis in conversations. Being able to demonstrate your technical skills can set you apart from other candidates and show that you're ready to hit the ground running.
We think you need these skills to ace Financial Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly understand the responsibilities and qualifications required for the Financial Crime Analyst position. Tailor your application to highlight relevant experience in customer due diligence, risk assessment, and financial crime analysis.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 3+ years of experience in Business Execution or Strategic Planning, particularly within Corporate & Investment Banking. Provide specific examples of how you've successfully managed risk assessments and contributed to strategic initiatives.
Showcase Analytical Skills: Demonstrate your strong analytical skills by including examples of past projects where you analyzed complex data or made recommendations based on your findings. Mention any tools or software you are proficient in, such as Microsoft Office or Lexis Nexis.
Communicate Effectively: Since effective communication is key for this role, ensure that your application is well-written and free of errors. Use clear and concise language to convey your qualifications and experiences, and make sure to address how you can contribute to the company's goals.
How to prepare for a job interview at City Recruitment Associates
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, your ability to analyze complex data is crucial. Be prepared to discuss specific examples of how you've successfully conducted risk assessments or analyzed customer data in previous roles.
✨Demonstrate Knowledge of Financial Crimes
Familiarize yourself with the latest trends and regulations in financial crime, especially in Corporate & Investment Banking. Discuss any relevant certifications, like ACAMS, and how they have equipped you to handle financial crime issues.
✨Communicate Effectively
Since the role requires interaction with senior executives, practice articulating your thoughts clearly and concisely. Prepare to explain complex concepts in a way that is easy to understand for non-experts.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in real-world scenarios. Think about past experiences where you had to make quick decisions or recommendations based on your analysis and be ready to share those stories.
