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- Tasks: Support the Financial Crime team in maintaining and developing anti-financial crime frameworks.
- Company: Leading UK investment management services provider with a strong focus on compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in combating financial crime while growing your career.
- Qualifications: 3+ years in financial crime roles and strong analytical skills.
- Other info: Join a collaborative team dedicated to excellence and compliance.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Analyst to help support the Financial Crime team (2LOD) in operating, maintaining, and developing its anti-financial crime framework.
THE RESPONSIBILITIES:
- Assist the Financial Crime Manager and MLRO with overseeing the firm’s systems and controls for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion requirements.
- Actively work with the Financial Crime Manager and MLRO to evaluate end-to-end processes and controls to ensure the Group are compliant with financial crime regulations and are operating in an efficient manner.
- Support the Financial Crime Manager and MLRO, develop and deploy an assurance plan to identify potential gaps and ensure compliant resolution.
- Conduct quality checks on the work activities of the Financial Crime Analysts as well as the wider Group entities.
- Log, track and see through to resolution, any gaps and improvements identified.
- Input into the financial crime risk assessments, to help drive and prioritise assurance plans.
- Maintain an up-to-date knowledge of financial crime regulation through various channels.
- Identify, analyse and support the implementation of changes driven by regulations, industry guidance or best practice.
- Support in producing relevant MI for MLRO/DMLRO insight and review.
- Support with creation and delivery of the training programme including its content and implementation.
- Deliver excellent customer service and maintain a positive relationship with the business.
EXPERIENCE REQUIRED:
- 3+ years’ experience of financial crime related roles.
- Experience of supporting and undertaking assurance testing on financial crime related topics.
- Proven ability to identify gaps and ensure that subsequent recommendations are seen through to conclusion.
- In depth product knowledge within the wealth and/or asset management sector.
- Experience of utilising key sources of internal and external information.
- Good working knowledge of regulatory environment.
- Extensive knowledge of relevant financial crime related legislation and guidance e.g. JMLSG and ensuring compliance.
- Work on own initiative, individually and as part of a team.
Financial Crime Senior Analyst – EXCLUSIVE employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Senior Analyst – EXCLUSIVE
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its values. We want you to show them that you’re not just another candidate; you’re genuinely interested in their mission and how you can contribute to their financial crime framework.
✨Tip Number 3
Practice your answers to common interview questions, especially those related to financial crime regulations. We suggest using the STAR method (Situation, Task, Action, Result) to structure your responses and make a lasting impression.
✨Tip Number 4
Don’t forget to follow up after your interview! A quick thank-you email can go a long way in showing your enthusiasm for the role. We believe this small gesture can set you apart from other candidates.
We think you need these skills to ace Financial Crime Senior Analyst – EXCLUSIVE
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Senior Analyst role. Highlight your experience in financial crime, 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!
Showcase Relevant Experience: When detailing your experience, focus on specific achievements related to financial crime roles. We love seeing examples of how you've identified gaps or improved processes in previous positions. Numbers and results speak volumes!
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’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Compliance Professionals
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations, especially those relevant to the wealth and asset management sector. Being able to discuss specific legislation like JMLSG will show that you're not just familiar with the basics but are genuinely engaged with the field.
✨Showcase Your Assurance Testing Experience
Prepare examples from your past roles where you've supported or undertaken assurance testing. Be ready to explain how you identified gaps and what steps you took to ensure recommendations were implemented. This will demonstrate your hands-on experience and problem-solving skills.
✨Demonstrate Team Collaboration
Since this role involves working closely with the Financial Crime Manager and MLRO, think of instances where you've successfully collaborated with others. Highlight how you contributed to team goals and maintained positive relationships, as this is key in a compliance-focused environment.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime compliance. Practice articulating your thought process and decision-making strategies. This will help you convey your analytical skills and ability to handle real-world challenges effectively.
