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- Tasks: Manage financial crime queries and provide expert advice on compliance risks.
- Company: International finance bank with a strong presence in London.
- Benefits: Competitive salary, professional development, and exposure to high-net-worth clients.
- Why this job: Join a dynamic team tackling financial crime in a fast-paced environment.
- Qualifications: 2 years in financial crime advisory and experience with high-net-worth clients.
- Other info: Opportunity for career growth and involvement in international markets.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private banking and real estate services.
THE RESPONSIBILITIES:
- Act as a point of contact for financial crime queries related to complex transactions and high-risk client onboarding and ongoing due diligence reviews, including PEPs and other heightened risk factors, as well as sanctions.
- Provide technical advice and training to internal senior stakeholders on AML, sanctions, fraud, and anti-bribery and corruption risks.
- Assist with the investigation and filing of suspicious activity/transactions reports.
- Assist with the preparation of management information and regulatory reports and assist with local audit requests.
- Support delivery of the Financial Crime Compliance Risk assessment.
- Support the timely delivery of financial crime systems upgrades and associated monitoring and testing.
- Undertake departmental administration such as filing/ completing departmental logs etc.
- Additional ad hoc duties or tasks as required by the DMLRO.
EXPERIENCE REQUIRED:
- 2-years’ experience in a financial crime advisory role.
- Private Banking experience.
- Experience of working with High Net Worth and Ultra High Net Worth clients.
- An understanding of industry – wide financial crime practices and trends.
- Proven experience dealing with entities such as SPV’s, Trusts, Charities and LLPs.
- Previous experience in 2nd Line Advisory within Financial Crime Compliance.
- Practical knowledge and experience of the following: JMLSG, ML regs, POCA 2002, TACT, SAMLA, ECCTA, Bribery Act 2010, FCA Handbook and International Sanctions.
- Exposure to international markets beyond the UK, such as the GCC region.
Financial Crime Assistant Manager employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Assistant Manager
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those who have experience in financial crime compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and fraud risks. We recommend creating a cheat sheet with key terms and recent trends in financial crime to impress your interviewers.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that match your skills in private banking and financial crime advisory – it’s where the best opportunities are!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. Mention something specific from your conversation to show you were engaged and are genuinely interested in the role.
We think you need these skills to ace Financial Crime Assistant Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Assistant Manager. Highlight your experience in financial crime advisory and any relevant qualifications that match the job description.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you're the perfect fit for this role. Mention specific experiences with high-risk clients and your understanding of financial crime practices to grab our attention.
Showcase Relevant Experience: When detailing your work history, focus on your 2+ years in financial crime advisory roles. Be sure to include any experience with AML, sanctions, and working with High Net Worth clients to demonstrate your expertise.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Compliance Professionals
✨Know Your Financial Crime Regulations
Make sure you brush up on the key regulations like JMLSG, POCA 2002, and the Bribery Act 2010. Being able to discuss these confidently will show that you’re not just familiar with the terms but understand their practical implications in a financial crime context.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific financial crime scenarios, especially involving high-risk clients or complex transactions. Think through your past experiences and be ready to share examples that highlight your problem-solving skills and decision-making process.
✨Showcase Your Stakeholder Management Skills
Since the role involves providing technical advice to senior stakeholders, be prepared to discuss how you've successfully communicated complex information in the past. Highlight any training or presentations you've delivered, and how you tailored your approach to different audiences.
✨Demonstrate Your Analytical Skills
The ability to analyse data and identify trends is crucial in this role. Be ready to talk about how you've used analytical tools or methods in previous positions, particularly in relation to financial crime compliance. This will help illustrate your capability to support risk assessments and audits effectively.
