At a Glance
- Tasks: Investigate high-risk clients and complex cases to uphold financial integrity.
- Company: Join a leading bank committed to ethics and accountability.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: 10-month contract with a dynamic team in Northampton.
- Why this job: Make a real impact in financial crime prevention and compliance.
- Qualifications: Knowledge of AML laws and risk assessment; investigation experience preferred.
The predicted salary is between 40000 - 50000 £ per year.
Join us as a senior financial crime analyst (risk assessment) and take a leading role in investigating high‑risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non‑compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail‑oriented professional who is passionate about upholding the highest standards of ethics, accountability and financial integrity.
Essential Criteria
- Knowledge of due diligence or risk function role.
- Knowledge of AML Laws and Regulations.
Desirable Criteria
- A formal qualification or certification in Anti‑Money Laundering (AML) – such as an ICA Diploma or Certificate in AML or similar is required.
- Excellent understanding and knowledge of high‑risk industry sectors and money laundering threats posed by Business Banking clients.
- Experience of managing high quality due diligence reviews.
- Investigation experience.
- Proficiency with investigative tools and software.
This is a 10‑month fixed‑term contract based in Northampton with hybrid working.
A valid working permit for the UK is mandatory.
Senior Financial Crime Analyst (Risk Assessment) in Northampton employer: Delta Capita Group
At Delta Capita, we pride ourselves on being an excellent employer that values integrity and accountability. Our dynamic work culture fosters collaboration and innovation, providing employees with ample opportunities for professional growth and development in the financial crime sector. Located in Northampton, our hybrid working model ensures a healthy work-life balance while you contribute to meaningful projects that protect both the bank and its clients.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Financial Crime Analyst (Risk Assessment) in Northampton
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on AML laws and regulations. Make sure you can discuss how your experience aligns with the job description, especially around risk assessment and due diligence. Confidence is key!
✨Tip Number 3
Showcase your investigative skills! During interviews, be ready to share specific examples of how you've tackled complex cases or identified non-compliance. This will demonstrate your expertise and passion for the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Financial Crime Analyst (Risk Assessment) in Northampton
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Financial Crime Analyst role. Highlight your experience with due diligence, AML laws, and any relevant certifications. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial integrity and how your background makes you a perfect fit for this role. Let us know what excites you about working with us!
Showcase Your Investigative Skills:In your application, be sure to mention any specific investigative tools or software you’ve used. We’re keen on candidates who can demonstrate their analytical prowess and attention to detail in tackling complex cases.
Apply Through Our Website:Don’t forget to apply 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 you’re serious about joining our team!
How to prepare for a job interview at Delta Capita Group
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering laws and regulations. Be prepared to discuss how these laws apply to high-risk clients and the specific challenges they present. This will show that you’re not just familiar with the theory, but you can also apply it in real-world scenarios.
✨Showcase Your Investigative Skills
Prepare examples from your past experience where you successfully managed due diligence reviews or investigated complex cases. Highlight the tools and software you used, and be ready to explain your thought process in identifying potential non-compliance or fraud.
✨Understand the Business Banking Landscape
Familiarise yourself with the high-risk industry sectors relevant to Business Banking clients. Being able to discuss current trends and threats in these areas will demonstrate your proactive approach and understanding of the financial crime landscape.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the company’s approach to risk assessment. This not only shows your interest in the position but also gives you a chance to assess if the company aligns with your values, especially regarding ethics and accountability.
