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For Companies At a Glance
- Tasks: Monitor trading activities, conduct investigations, and prepare compliance reports.
- Company: Leading FCA-regulated financial firm in Greater London.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Why this job: Join a pivotal role ensuring governance and client trust in finance.
- Qualifications: 3-5 years of experience in compliance and strong knowledge of AML regulations.
- Other info: Dynamic work environment with opportunities for career advancement.
The predicted salary is between 43200 - 72000 £ per year.
A leading FCA-regulated financial firm in Greater London is seeking a skilled Compliance & Financial Crime Analyst to ensure compliance with regulatory requirements.
Key responsibilities include:
- Monitoring trading activities
- Conducting investigations
- Preparing reports
The ideal candidate has 3-5 years of relevant experience, strong knowledge of AML regulations, and expertise with OneTick. This role offers a pivotal opportunity to maintain the highest standards in governance and client trust.
AML & Financial Crime Compliance Analyst in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Financial Crime Compliance Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and financial crime compliance space. Use platforms like LinkedIn to connect with industry experts and join relevant groups. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and OneTick. We recommend creating a cheat sheet of key concepts and recent developments in the field. This will help you stand out as a knowledgeable candidate during those crucial conversations.
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your experience, highlight specific instances where you've successfully monitored trading activities or conducted investigations. This will demonstrate your hands-on expertise and make you a memorable candidate.
✨Tip Number 4
Don't forget to apply through our website! We often have exclusive listings that you won't find elsewhere. Plus, it shows you're genuinely interested in joining our team and helps us keep track of your application more efficiently.
We think you need these skills to ace AML & Financial Crime Compliance Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML regulations and financial crime compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Analytical Skills: As an AML & Financial Crime Compliance Analyst, your analytical skills are key. In your application, give examples of how you've successfully monitored trading activities or conducted investigations in the past. We want to see your problem-solving prowess!
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 don’t miss out on any important updates. Plus, it shows us you’re keen to join our team!
How to prepare for a job interview at Compliance Professionals
✨Know Your AML Regulations
Make sure you brush up on your knowledge of AML regulations before the interview. Be prepared to discuss specific regulations and how they apply to the role. This shows that you’re not just familiar with the basics but have a solid understanding of the compliance landscape.
✨Showcase Your Investigative Skills
Since the role involves conducting investigations, think of examples from your past experience where you successfully identified issues or anomalies. Be ready to explain your thought process and the steps you took to resolve these situations. This will demonstrate your analytical skills and attention to detail.
✨Familiarise Yourself with OneTick
If you have experience with OneTick, be prepared to discuss it in detail. If not, do some research on its functionalities and how it’s used in monitoring trading activities. Showing that you’ve taken the initiative to learn about the tools used in the industry can set you apart from other candidates.
✨Prepare Questions About Governance Standards
Think of insightful questions to ask about the firm’s governance standards and how they ensure client trust. This not only shows your interest in the company but also your commitment to maintaining high compliance standards. It’s a great way to engage with the interviewers and leave a lasting impression.
