At a Glance
- Tasks: Lead financial crime investigations and manage compliance activities in a dynamic team.
- Company: Join Deepstreamtech, a growing leader in the fintech industry.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity to train new team members and grow within a fast-paced industry.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: Experience in financial crime investigations and strong communication skills required.
The predicted salary is between 50000 - 65000 € per year.
Deepstreamtech is seeking a Senior Financial Crime Officer to support financial crime investigations and compliance activities in a growing team. The ideal candidate will have demonstrable experience in the financial industry with a preference for PSP/EMI/Fintech experience, in-depth knowledge of UK regulations, and the ability to lead complex investigations.
Responsibilities include:
- Submitting SARs
- Managing AML, Sanctions, and Fraud escalations
- Delivering training to new team members
Great communication skills are essential for this role.
Senior Financial Crime Investigator & SAR Lead in London employer: Deepstreamtech
Deepstreamtech is an excellent employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals passionate about combating financial crime. With a strong emphasis on employee growth, the company offers comprehensive training and development opportunities, ensuring that team members are well-equipped to excel in their roles. Located in a vibrant area, Deepstreamtech provides a dynamic environment where employees can thrive while contributing to meaningful compliance efforts in the fintech sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Investigator & SAR Lead in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial industry, especially those with experience in PSP/EMI/Fintech. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Show off your skills! Prepare for interviews by brushing up on UK regulations and your past experiences with SARs and AML. We want to hear how you’ve tackled complex investigations and what training you've delivered to others.
✨Tip Number 3
Tailor your approach! When applying through our website, make sure to highlight your relevant experience in financial crime investigations. Use keywords from the job description to catch the hiring manager's eye.
✨Tip Number 4
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your communication skills. Being able to articulate your thoughts clearly is key, especially when discussing compliance activities and leading investigations.
We think you need these skills to ace Senior Financial Crime Investigator & SAR Lead in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in the financial industry, especially if you've worked with PSPs, EMIs, or in Fintech. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Showcase Your Knowledge of Regulations:Since this role requires in-depth knowledge of UK regulations, it’s a good idea to mention specific regulations you’re familiar with. We love candidates who can demonstrate their understanding of compliance and financial crime prevention.
Highlight Your Investigation Skills:As a Senior Financial Crime Investigator, your ability to lead complex investigations is key. Share examples of past investigations you’ve led, focusing on your problem-solving skills and how you managed challenges along the way.
Communicate Clearly:Great communication skills are essential for this role, so make sure your application is clear and concise. We appreciate well-structured applications that reflect your ability to convey information effectively—just like you would in the role!
How to prepare for a job interview at Deepstreamtech
✨Know Your Regulations
Make sure you brush up on UK financial regulations, especially those related to AML, sanctions, and fraud. Being able to discuss these confidently will show that you’re not just familiar with the rules but can also apply them in real-world scenarios.
✨Showcase Your Investigation Skills
Prepare to share specific examples of complex investigations you've led in the past. Highlight your thought process, the challenges you faced, and how you overcame them. This will demonstrate your capability to handle the responsibilities of the role.
✨Communicate Clearly
Since great communication skills are essential for this position, practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend or using video recordings to refine your delivery.
✨Prepare for Training Questions
As part of the role involves delivering training to new team members, think about how you would approach this. Be ready to discuss your training philosophy and any previous experience you have in mentoring or teaching others.
