At a Glance
- Tasks: Lead financial crime investigations and manage compliance activities in a dynamic team.
- Company: Join Deepstreamtech, a growing player 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 employer: Deepstreamtech
Deepstreamtech is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals in the financial crime sector. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, ensuring our team members are well-equipped to tackle complex investigations. Located in a vibrant area, our company provides unique advantages such as flexible working arrangements and a supportive environment that values diversity and inclusion.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Investigator & SAR Lead
✨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
Prepare for interviews by brushing up on UK regulations and recent trends in financial crime. We recommend creating a cheat sheet of key points to discuss, so you can showcase your expertise and confidence during the interview.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Senior Financial Crime Investigator role. We make it easy for you to showcase your skills and experience directly to the hiring team!
We think you need these skills to ace Senior Financial Crime Investigator & SAR Lead
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. Don’t forget to apply through our website!
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 examples of complex investigations you've led in the past. Be ready to explain your thought process, the challenges you faced, and how you overcame them. This will demonstrate your capability to handle the responsibilities of the role effectively.
✨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. Prepare to discuss your training philosophy and any previous experience you have in mentoring or training others.
