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- Tasks: Lead reviews on financial crime controls and produce clear monitoring reports.
- Company: Reputable banking institution focused on retail, wealth, and corporate services.
- Benefits: Competitive salary, professional development, and a chance to make a difference.
- Why this job: Join a vital role in combating financial crime and enhancing banking integrity.
- Qualifications: Experience in financial crime monitoring or compliance, with strong analytical skills.
- Other info: Dynamic environment with opportunities for growth and impact.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is a highly regarded retail, wealth and corporate banking institution.
THE RESPONSIBILITIES:
- Lead and deliver targeted and thematic reviews across the financial crime framework, covering AML, sanctions, bribery and corruption, fraud, KYC, transaction monitoring, and wider control areas.
- Assess both the design and operating effectiveness of financial crime controls in line with internal policy and regulatory expectations.
- Produce clear, well-structured monitoring reports summarising findings, root causes, and practical recommendations.
- Engage with stakeholders across the business to discuss findings and agree actions.
- Track remediation progress and support teams in embedding corrective actions and process improvements.
- Identify trends and systemic issues.
- Support the ongoing refinement of the Financial Crime Monitoring & Assurance plan.
- Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportionate.
EXPERIENCE REQUIRED:
- Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment.
- Strong technical understanding of financial crime risks and regulations.
- Familiarity with key UK financial crime regulatory requirements and guidance (e.g. MLRs, JMLSG, FCA expectations).
- Excellent written communication skills with experience producing detailed monitoring or assurance reports.
- Strong analytical and problem-solving skills, with the ability to translate findings into actionable recommendations.
Financial Crime Monitoring / Assurance Officer (2 year FTC) employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Monitoring / Assurance Officer (2 year FTC)
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those working in banks or financial services. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, KYC, and other financial crime regulations. We recommend creating a cheat sheet with key points and examples from your experience to showcase your expertise.
✨Tip Number 3
Don’t just wait for job alerts! Actively search for roles on our website and apply directly. The more proactive you are, the better your chances of landing that Financial Crime Monitoring role.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind for hiring managers. Plus, it shows your enthusiasm for the role and the company.
We think you need these skills to ace Financial Crime Monitoring / Assurance Officer (2 year FTC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Financial Crime Monitoring / Assurance Officer. Highlight your experience in financial crime monitoring, compliance, and any relevant regulations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you a great fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, make sure to include examples of how you've tackled complex problems in the past. We want to see your thought process and how you turned findings into actionable recommendations.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us and what we do!
How to prepare for a job interview at Compliance Professionals
✨Know Your Financial Crime Regulations
Make sure you brush up on key UK financial crime regulations like MLRs and FCA expectations. Being able to discuss these confidently will show that you’re not just familiar with the terms, but you understand their implications in a banking context.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to assess financial crime controls or identify trends. Think of specific examples from your past experience where you’ve tackled similar challenges, and be ready to explain your thought process and the outcomes.
✨Showcase Your Reporting Skills
Since producing clear monitoring reports is part of the role, prepare to discuss how you’ve created detailed reports in the past. Bring examples if possible, and highlight your ability to summarise findings and make actionable recommendations.
✨Engage Stakeholders Effectively
Demonstrate your experience in engaging with stakeholders by preparing examples of how you’ve communicated findings and agreed on actions in previous roles. This will show that you can collaborate effectively across teams, which is crucial for this position.