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For Companies At a Glance
- Tasks: Investigate fraud, analyse payment patterns, and ensure compliance with AML/KYC regulations.
- Company: Join a successful retail and corporate banking firm with a strong reputation.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real difference in combating financial crime and protecting customers.
- Qualifications: Experience in AML/KYC, financial crime investigations, and transaction monitoring.
- Other info: Opportunity for career growth and involvement in exciting projects.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire an Assistant Manager- Financial Crime Operations.
THE RESPONSIBILITIES:
- Undertake fraud investigations, including analysis of payment patterns, customer behaviour, and liaising with internal teams for case resolution.
- Identifying suspicious account behaviour indicative of fraudulent activity and escalating appropriately.
- Review new account applications requiring high-risk onboarding assessments and conduct Enhanced Due Diligence where required.
- Ensure compliance with AML/KYC related laws and regulations and identify matters of non-compliance and elevate them as necessary.
- Review new accounts for enhanced due diligence and existing accounts for on-going due diligence.
- Level 1 review of name screening alerts and high risk payments.
- Ensure timely response to operational queries from business areas and support functions.
- Undertake investigations and follow up with stakeholders to resolve any issues that are raised.
- Ensure efficient identification of suspicious activities and transactions.
- Keep abreast of regulatory changes/developments and financial crime news.
- Participate in adhoc projects that may be identified from time to time.
- Provide general administrative support.
EXPERIENCE REQUIRED:
- Strong background in AML/KYC, CDD/EDD, financial crime investigations and transaction monitoring and screening.
- Experience in identifying fraud typologies including APP fraud and mule activity.
- Working knowledge and understanding of the local regulatory environment.
- Knowledge of financial services sector.
- Ideally from a banking background.
For further information please contact Natalie Eshelby.
Financial Crime Officer (11 month FTC) employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer (11 month FTC)
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector, especially those who work at banks. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Show off your skills! Prepare a portfolio or a case study that highlights your experience with AML/KYC and fraud investigations. This will give you an edge during interviews and show that you're serious about the role.
✨Tip Number 3
Stay updated on industry trends! Follow financial crime news and regulatory changes. Being knowledgeable about current events will impress interviewers and show that you're passionate about the field.
✨Tip Number 4
Apply through our website! We make it easy for you to find roles that match your skills. Plus, applying directly shows your enthusiasm and commitment to joining our team.
We think you need these skills to ace Financial Crime Officer (11 month FTC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Officer role. Highlight your experience in AML/KYC and any relevant investigations you've conducted. We want to see how your background fits with 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 operations and how your skills align with our needs. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience: When detailing your experience, focus on specific examples that demonstrate your ability to identify suspicious activities and conduct thorough investigations. We’re keen to see how you’ve tackled challenges in the past!
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 makes the process smoother for everyone involved!
How to prepare for a job interview at Compliance Professionals
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of AML, KYC, and financial crime investigations. Be ready to discuss specific fraud typologies like APP fraud and mule activity, as this will show that you understand the core responsibilities of the role.
✨Prepare Real-Life Examples
Think of situations where you've successfully identified suspicious activities or resolved compliance issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewer to see your problem-solving skills in action.
✨Stay Updated on Regulations
Familiarise yourself with the latest regulatory changes and financial crime news. Being able to discuss recent developments will demonstrate your commitment to staying informed and your proactive approach to compliance.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime operations and how they handle high-risk accounts. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and career goals.
