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- Tasks: Support the Financial Crime team by conducting assurance testing and identifying compliance gaps.
- Company: Leading financial service provider with a strong reputation in the UK.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Why this job: Join a respected organisation and play a vital role in combating financial crime.
- Qualifications: Over 3 years of experience in financial crime roles and strong analytical skills.
- Other info: Opportunity for career growth in a dynamic and essential field.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps.
Responsibilities include:
- Assisting with AML compliance
- Evaluating processes
- Supporting staff training
This role offers a chance to engage in an essential function within a respected organization in the UK.
Senior Financial Crime Analyst – Assurance & Strategy employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst – Assurance & Strategy
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your AML compliance knowledge. Be ready to discuss your experience with assurance testing and how you've identified compliance gaps in previous roles. We want you to shine!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Use our website to find roles that excite you, and tailor your approach to show why you’re a perfect fit for their team.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Senior Financial Crime Analyst – Assurance & Strategy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime roles, especially those over 3 years. We want to see how you've tackled assurance testing and compliance gaps in your previous jobs.
Showcase Relevant Skills: When writing your cover letter, emphasise your skills in AML compliance and process evaluation. We’re looking for candidates who can clearly demonstrate their expertise in these areas.
Be Specific: Use specific examples from your past work to illustrate your achievements. We love seeing how you’ve made a difference in your previous roles, so don’t hold back!
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 during the process.
How to prepare for a job interview at Compliance Professionals
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime, especially AML compliance. Be ready to discuss your experience in assurance testing and how you've identified compliance gaps in previous roles.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical abilities. Think about specific instances where you evaluated processes or conducted assurance testing, and be ready to explain your thought process and outcomes.
✨Engage with the Team's Mission
Research the company’s approach to financial crime prevention. Show genuine interest in their strategies and how you can contribute to their goals. This will demonstrate that you’re not just looking for a job, but are invested in their mission.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime. Practice articulating how you would handle various scenarios, focusing on your problem-solving skills and compliance knowledge.
