At a Glance
- Tasks: Lead investigations into high-risk clients and analyse intelligence for compliance.
- Company: Join Delta Capita, a global leader in financial services and technology innovation.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Dynamic role with a focus on diversity and inclusion in the workplace.
- Why this job: Make a real impact by upholding ethics and integrity in financial services.
- Qualifications: Knowledge of AML laws and risk assessment; investigation experience preferred.
The predicted salary is between 45000 - 55000 £ 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.
Job requirements
- 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 (International Compliance Association) 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. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.
Senior Financial Crime Analyst (Risk Assessment) in Northampton employer: Delta Capita
Delta Capita is an exceptional employer that fosters a culture of integrity and innovation, making it an ideal place for professionals passionate about financial crime analysis. With a commitment to employee growth, we offer opportunities for continuous learning and development, alongside a supportive hybrid working environment in Northampton. Join us to be part of a diverse team dedicated to upholding the highest standards in financial services while enjoying the benefits of a global organisation.
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 and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews! Research common questions for Senior Financial Crime Analyst roles and practice your responses. Be ready to discuss your experience with AML laws and risk assessment, and don’t forget to highlight your investigative skills.
✨Tip Number 3
Showcase your expertise! Create a portfolio that highlights your previous work in due diligence reviews and investigations. This can be a great conversation starter during interviews and will demonstrate your hands-on experience.
✨Tip Number 4
Apply through our website! We love seeing applications directly from candidates who are genuinely interested in joining us. It shows initiative and enthusiasm, which are key traits we look for in our team members.
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, risk assessment, and any relevant qualifications like AML 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 our team. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience:When filling out your application, be sure to showcase your experience with high-risk clients and investigation work. We’re keen on seeing how you've tackled complex cases in the past, so don’t hold back!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands quickly. Plus, it gives you a chance to explore more about us and our culture!
How to prepare for a job interview at Delta Capita
✨Know Your AML Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering laws and regulations. Be ready 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 Investigation Skills
Prepare examples from your past experience where you've successfully managed due diligence reviews or investigations. Highlight any tools or software you’ve used, and be ready to explain how you approached complex cases. This will demonstrate your hands-on expertise and problem-solving abilities.
✨Understand the Industry Landscape
Familiarise yourself with the high-risk industry sectors relevant to the role. Be prepared to discuss current trends and threats in financial crime, especially those affecting Business Banking clients. This shows that you’re proactive and engaged with the industry.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that reflect your interest in the role and the company. Inquire about the team dynamics, ongoing projects, or how they measure success in the risk assessment function. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.
