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- Tasks: Conduct KYC checks and assess financial risks in a prestigious wealth firm.
- Company: Renowned wealth management firm in the UK with a strong reputation.
- Benefits: Competitive pay, valuable experience, and potential for career advancement.
- Why this job: Join a leading firm and make a difference in financial crime compliance.
- Qualifications: Experience in financial crime roles and compliance monitoring skills required.
- Other info: 12-month temporary position with opportunities to grow your network.
The predicted salary is between 36000 - 60000 £ per year.
A prestigious wealth firm in the United Kingdom is seeking a Financial Crime Compliance Officer for a 12-month temporary position. The role involves conducting KYC and compliance checks, assessing various financial risks including PEPs, and providing guidance to stakeholders.
Candidates should have essential experience in financial crime roles within Private Banking or Wealth Management, and a proven track record in compliance monitoring. Applications are welcome from professionals adept in using compliance monitoring tools and systems.
Financial Crime Compliance Officer - Wealth Management employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Officer - Wealth Management
✨Tip Number 1
Network like a pro! Reach out to your connections in the wealth management sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a Financial Crime Compliance Officer role.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC and compliance knowledge. Be ready to discuss specific examples from your experience that showcase your skills in assessing financial risks and using compliance monitoring tools.
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and expertise. Use our website to find roles that match your background in Private Banking or Wealth Management, and tailor your approach accordingly.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the Financial Crime Compliance Officer position.
We think you need these skills to ace Financial Crime Compliance Officer - Wealth Management
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, especially within Private Banking or Wealth Management. We want to see how your skills match the role, so don’t be shy about showcasing your KYC and compliance check expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your background makes you the perfect fit for this role. We love seeing genuine enthusiasm and a clear understanding of the position.
Showcase Your Tools Knowledge: Since the job mentions compliance monitoring tools, make sure to mention any relevant systems you’ve used in your previous roles. We’re keen on candidates who can hit the ground running, so let us know what you bring to the table!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Compliance Professionals
✨Know Your KYC Inside Out
Make sure you brush up on your knowledge of Know Your Customer (KYC) processes. Be ready to discuss specific examples from your past experience where you've successfully conducted KYC checks and how you navigated any challenges.
✨Understand Financial Risks
Familiarise yourself with the various financial risks, especially concerning Politically Exposed Persons (PEPs). Prepare to explain how you've assessed these risks in previous roles and the strategies you employed to mitigate them.
✨Showcase Compliance Monitoring Skills
Since the role requires expertise in compliance monitoring tools, be prepared to talk about the systems you've used. Highlight any specific achievements or improvements you've made in compliance monitoring processes in your previous positions.
✨Engage with Stakeholders
This position involves providing guidance to stakeholders, so think of examples where you've effectively communicated compliance requirements. Show that you can simplify complex compliance issues for non-experts and foster a collaborative environment.
