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For Companies At a Glance
- Tasks: Monitor trading activities, conduct investigations, and prepare compliance reports.
- Company: Leading FCA-regulated financial firm in Greater London.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Why this job: Join a pivotal role ensuring governance and client trust in finance.
- Qualifications: 3-5 years of experience in compliance and strong knowledge of AML regulations.
- Other info: Dynamic work environment with opportunities for career advancement.
The predicted salary is between 43200 - 72000 £ per year.
A leading FCA-regulated financial firm in Greater London is seeking a skilled Compliance & Financial Crime Analyst to ensure compliance with regulatory requirements.
Key responsibilities include:
- Monitoring trading activities
- Conducting investigations
- Preparing reports
The ideal candidate has 3-5 years of relevant experience, strong knowledge of AML regulations, and expertise with OneTick. This role offers a pivotal opportunity to maintain the highest standards in governance and client trust.
AML & Financial Crime Compliance Analyst employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Financial Crime Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and financial crime compliance space. Use platforms like LinkedIn to connect with industry experts and join relevant groups. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and OneTick. We recommend creating a cheat sheet of key concepts and recent developments in the field. This will help you stand out as a knowledgeable candidate during those crucial conversations.
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your experience, highlight specific instances where you monitored trading activities or conducted investigations. This will demonstrate your hands-on expertise and make you a more attractive candidate.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got a streamlined application process that makes it easy for you to showcase your qualifications. Plus, it shows you’re serious about joining our team and helps us keep track of your application.
We think you need these skills to ace AML & Financial Crime Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML regulations and financial crime compliance. 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 compliance and how your background makes you the perfect fit for our team. Let us know what excites you about this role!
Showcase Your Analytical Skills: As an AML & Financial Crime Compliance Analyst, your analytical skills are key. In your application, give examples of how you've successfully monitored trading activities or conducted investigations in the past. We love seeing real-life applications of your expertise!
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 don’t miss out on any important updates. Plus, it shows us you’re keen to join our team!
How to prepare for a job interview at Compliance Professionals
✨Know Your AML Regulations
Make sure you brush up on your knowledge of AML regulations before the interview. Be prepared to discuss specific regulations and how they apply to the role. This shows that you’re not just familiar with the basics but have a solid understanding of the compliance landscape.
✨Familiarise Yourself with OneTick
Since expertise with OneTick is a key requirement, take some time to review its functionalities and how it can be used in monitoring trading activities. If possible, prepare examples of how you've used it in past roles to demonstrate your hands-on experience.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you’ll need to demonstrate your problem-solving skills in real-world situations. Think about past experiences where you’ve had to conduct investigations or prepare reports, and be ready to explain your thought process and outcomes.
✨Showcase Your Communication Skills
As a Compliance & Financial Crime Analyst, clear communication is crucial. Practice articulating complex compliance concepts in simple terms. During the interview, make sure to convey your ideas confidently and clearly, as this will reflect your ability to maintain client trust and governance standards.
