At a Glance
- Tasks: Lead financial crime investigations and support compliance activities in a growing team.
- Company: Dynamic fintech company focused on regulatory compliance and financial crime prevention.
- Benefits: Competitive salary, professional development opportunities, and a collaborative work environment.
- Other info: Join a proactive team with opportunities for training and growth.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- Qualifications: Experience in financial crime investigations and strong communication skills are essential.
The predicted salary is between 55000 - 65000 € per year.
Requirements
- Demonstrable experience within the financial industry with PSP/EMI/Fintech experience being a strong preference.
- Intimate and thorough knowledge of the UK regulatory environment, key financial crime regimes, including international sanctions regimes.
- Proven track record of leading complex financial crime investigations and producing high quality, well-articulated SARs.
- Fast and strategic thinker, resourceful and able to deliver on time; with the ability to work independently as a leader in the Regulatory Compliance team.
- Strong experience with record-keeping and decision-making.
- Great written & verbal communication skills to share knowledge across the business at all levels.
- Relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS); a relevant bachelor's degree is advantageous.
What the job involves
- Support the MLRO team with financial crime investigations, assist in preparing and submitting SARs, and contribute to wider compliance activities.
- Review TM, AML, Sanctions, Fraud, KYC/Onboarding escalations.
- Conduct investigations related to AML, Sanctions and Fraud.
- Submitting SARs/DAML SARs and OFSI reports.
- Conduct reviews and analysis of sanctions, PEPs, and adverse media, implementing appropriate follow-up actions.
- Provide guidance and advice to various internal business departments.
- Support the MLRO regarding internal and external inquiries and concerns including liaison with Law Enforcement, OFSI and others.
- Delivery training for new MLRO team joiners.
- Participate in Risk management activities, including in Committees.
- Policy, Guidance, Procedures, Operational Manual maintenance.
- Associated function administration (inbox management, log updates, etc.).
- Contribute to the development and implementation of new projects and initiatives.
Senior Financial Crime Officer employer: Deepstreamtech
At 3S Money, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our commitment to employee growth is evident through comprehensive training programmes and opportunities for professional development, particularly in the dynamic field of financial crime compliance. Located in a vibrant area, we offer a supportive environment where your expertise will be valued, and your contributions will directly impact our mission to combat financial crime effectively.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial industry, especially those in PSP, EMI, or Fintech. A friendly chat can lead to insider info about job openings that might not even be advertised yet.
✨Tip Number 2
Show off your expertise! Prepare to discuss your knowledge of the UK regulatory environment and financial crime regimes during interviews. We want to see how you can share that knowledge with others, so think about examples where you've trained or supported colleagues.
✨Tip Number 3
Be ready to demonstrate your investigative skills! Have a couple of stories up your sleeve about complex financial crime investigations you've led. Highlight the challenges you faced and how you produced high-quality SARs – we love a good success story!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you're genuinely interested in joining our team and contributing to our mission.
We think you need these skills to ace Senior Financial Crime Officer
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects your experience in the financial industry, especially if you've worked with PSPs, EMIs, or Fintech. Highlight your knowledge of UK regulations and any relevant qualifications to show us you're the right fit!
Showcase Your Investigative Skills:When writing your application, emphasise your track record in leading complex financial crime investigations. We want to see examples of high-quality SARs you've produced, so don’t hold back on the details!
Communicate Clearly:Since great communication skills are key for this role, ensure your written application is clear and concise. Use straightforward language to demonstrate how you can share your knowledge effectively across different levels of the business.
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 us you’re keen to join the StudySmarter team!
How to prepare for a job interview at Deepstreamtech
✨Know Your Regulations
Make sure you brush up on the UK regulatory environment and key financial crime regimes. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Showcase Your Investigative Skills
Prepare to talk about your experience leading complex financial crime investigations. Have specific examples ready, especially those where you produced high-quality SARs. This will demonstrate your ability to handle the responsibilities of the role.
✨Communicate Clearly
Since this role involves sharing knowledge across various business units, practice articulating your thoughts clearly. Whether it’s through mock interviews or discussions with friends, strong verbal communication is key to making a good impression.
✨Be Proactive and Resourceful
Think of examples where you’ve had to work independently and deliver results under pressure. Highlighting your strategic thinking and resourcefulness will show that you can thrive in a fast-paced environment like theirs.
