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- Tasks: As a Financial Crime Analyst, you'll prevent finance crime and enhance compliance controls.
- Company: Close Brothers is a leading UK merchant banking group focused on lending and securities trading.
- Benefits: Enjoy hybrid working options and a supportive work-life balance.
- Why this job: Join a diverse team that values integrity and proactive risk management while making a real impact.
- Qualifications: Experience in financial crime compliance and strong communication skills are essential.
- Other info: We celebrate diversity and offer adjustments for applicants with disabilities.
The predicted salary is between 28800 - 43200 £ per year.
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Overall Summary
At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.
Overall Summary
At Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don’t tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.
Join Close Brothers Invoice Finance (CBIF) as a Financial Crime Analyst, where you\’ll play a key role in preventing finance crime by supporting and enhancing our compliance controls and systems.
We\’re looking for someone with experience in financial crime and compliance, especially customer due diligence. You\’ll be an effective communicator, a sharp decision maker, and skilled at identifying and managing risk.
Be part of a team that values integrity, expertise, and proactive risk management.
Responsibilities
- Complete customer due diligence on prospective clients and conduct periodic customer due diligence reviews on existing clients
- Act as subject matter expert providing risk-based advice to CBIF stakeholders on key areas of anti-money laundering including customer due diligence and beneficial ownership
- Produce written procedures and keep them up to date and aligned to Bank Standards
- Report suspicious activity to the MLRO
- Perform transaction monitoring and collate, review and report on results
- Prepare and distribute management information to senior stakeholders and the MLRO
- Assist with the completion of the business-wide financial crime risk assessment and annual REP-CRIM return to the Financial Conduct Authority
- Assist with other financial crime-related tasks and projects as required
- Implement recommendations from GIA audits by agreed dates
WE WOULD LOVE TO HEAR FROM YOU IF YOU HAVE:
- Experience of working in a financial crime compliance-related role
- Working knowledge of UK financial crime laws and regulations, in particular Money Laundering Regulations, Proceeds of Crime Act, and the application of the Regulations and associated guidance in practice in different business settings
- Ability to plan and organise workload, manage own time effectively to meet tight deadlines. Be proactive / operate on own initiative when required
- Strong written & verbal communication skills and confidence engaging at all levels
- Strong stakeholder management skills
IT IS NOT ESSENTIAL BUT IT WOULD BE GREAT IF YOU:
- Have experience in invoice discounting and factoring
- Have evidence of expertise in process excellence and associated methodologies and embedding Continuous Improvement
We are an inclusive organisation and committed to ensuring our recruitment process is as accessible as possible to everyone. We will make adjustments for people who have a disability or long-term condition. If you need the job description or application form in an alternative format or would like to discuss the recruitment process with us, please email us at recruit.ssc@closebrothers.com or request a call back.
About Us
At Close Brothers we support employees to balance their work life priorities and in this role you will be able to enjoy a mixture of hybrid working.
Close Brothers is a leading UK merchant banking group providing lending, deposit taking and securities trading. We employ approximately 3,000 people, principally in the United Kingdom and Ireland. Close Brothers Group plc is listed on the London Stock Exchange and is a constituent of the FTSE 250.
To find out more about Close Brothers, please visit our careers page: https://www.closebrothers.com/careers
To find out more about life at Close Brothers:
https://www.closebrothers.com/life-close-brothers#374017299-899295541
To find out more about our benefits:
https://www.closebrothers.com/employee-benefits
To find out more about our commitment to creating an inclusive environment:
Our Responsibility – Diversity and inclusion ¦ Close Brothers Group
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Full-time
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Other, Information Technology, and Management
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Financial Crime Analyst employer: Close Invoice Finance Ltd.
Contact Detail:
Close Invoice Finance Ltd. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with UK financial crime laws and regulations, especially the Money Laundering Regulations and Proceeds of Crime Act. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial crime compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at Close Brothers.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully identified and managed risks. This will showcase your decision-making skills and ability to communicate effectively with stakeholders.
✨Tip Number 4
Research Close Brothers' values and culture. Understanding their commitment to diversity and inclusion will allow you to tailor your conversations during the interview, showing that you align with their organisational ethos.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance and customer due diligence. Use specific examples that demonstrate your skills in risk management and communication.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention how your background aligns with their values of integrity and expertise, and provide examples of your proactive approach to managing risk.
Highlight Relevant Skills: Clearly outline your knowledge of UK financial crime laws and regulations, such as the Money Laundering Regulations. Emphasise your ability to work independently and manage tight deadlines effectively.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in a compliance role.
How to prepare for a job interview at Close Invoice Finance Ltd.
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of UK financial crime laws, especially the Money Laundering Regulations and the Proceeds of Crime Act. Being able to discuss these regulations confidently will show your expertise and readiness for the role.
✨Demonstrate Your Communication Skills
As a Financial Crime Analyst, you'll need to communicate effectively with various stakeholders. Prepare examples of how you've successfully engaged with different levels of an organisation, showcasing your strong written and verbal communication skills.
✨Showcase Your Risk Management Experience
Be ready to discuss your experience in identifying and managing risks. Prepare specific examples where you've implemented risk-based advice or conducted customer due diligence, as this is crucial for the role.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your decision-making skills in financial crime situations. Think through potential scenarios you might face in the role and how you would handle them, demonstrating your proactive approach.