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- Tasks: Oversee AML/CTF policies and investigate suspicious financial activities.
- Company: Leading financial institution in London with a strong reputation.
- Benefits: Full-time role with opportunities for internal mobility and collaboration.
- Why this job: Make a real difference in combating financial crime and ensuring compliance.
- Qualifications: Extensive experience in AML/CTF and relevant qualifications required.
- Other info: Join a dynamic team focused on integrity and innovation.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, investigating suspicious activities, and ensuring compliance with regulatory requirements.
Candidates should have extensive experience in AML/CTF and possess relevant qualifications. The position offers a full-time opportunity at a mid-senior level, ensuring internal mobility and collaboration within the firm.
Senior Financial Crime Investigator: AML/CTF & Sanctions in London employer: dnevo Partners
Contact Detail:
dnevo Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Investigator: AML/CTF & Sanctions in London
✨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 your AML/CTF knowledge. Be ready to discuss real-life scenarios and how you've tackled challenges in the past. This will show employers that you’re not just book-smart but also street-smart!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop 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! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to navigate and find roles that match your skills.
We think you need these skills to ace Senior Financial Crime Investigator: AML/CTF & Sanctions in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/CTF and any relevant qualifications. We want to see how your background aligns with the role, so don’t be shy about showcasing your skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime investigation and how your expertise can benefit us. Keep it concise but impactful!
Showcase Your Investigative Skills: In your application, give examples of past investigations or projects you've worked on. We love seeing how you’ve tackled challenges in the financial crime space, so share those success stories!
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 this exciting opportunity. Don’t miss out!
How to prepare for a job interview at dnevo Partners
✨Know Your AML/CTF Inside Out
Make sure you brush up on the latest trends and regulations in Anti-Money Laundering and Counter Terrorist Financing. Be prepared to discuss specific cases or scenarios where you've successfully identified and mitigated financial crime risks.
✨Showcase Your Investigative Skills
During the interview, highlight your experience in investigating suspicious activities. Share concrete examples of how you've approached investigations, what tools you used, and the outcomes. This will demonstrate your practical knowledge and problem-solving abilities.
✨Understand the Regulatory Landscape
Familiarise yourself with the regulatory requirements that govern AML/CTF practices. Be ready to discuss how you ensure compliance within your previous roles and how you stay updated with changes in legislation. This shows your commitment to maintaining high standards.
✨Emphasise Collaboration and Internal Mobility
Since the role involves collaboration within the firm, be prepared to talk about your experience working in teams. Discuss how you’ve fostered relationships across departments to enhance compliance efforts and share insights on how internal mobility can benefit the organisation.
