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- Tasks: Evaluate financial crime inquiries and ensure compliance with regulations.
- Company: Join Eames Consulting, a leading international insurer in London.
- Benefits: Gain experience in a dynamic environment with opportunities for growth.
- Why this job: Make a real impact in financial crime compliance while working with industry experts.
- Qualifications: 3+ years in financial crime advisory, strong communication skills required.
- Other info: This role offers a chance to contribute to significant compliance outcomes.
The predicted salary is between 43200 - 72000 £ per year.
Senior Financial Crime Analyst
Eames Consulting London, United Kingdom Apply now
Eames Consulting is currently partnering with a leading international insurer on the appointment of a Senior Financial Crime Analyst. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcomes across the business.
Key Responsibilities:
- Evaluate, review, and provide timely responses to referrals and business inquiries related to financial crime, ensuring compliance with regulatory standards.
- Foster a compliance-focused culture by raising awareness of financial crime and compliance issues, ensuring alignment with relevant laws and regulations.
- Stay informed on relevant financial crime regulatory changes, particularly regarding UN, UK, EU, and US sanctions, fraud, and AML/CTF regulations.
- Assist in providing timely guidance to ensure the business’s adherence to licensing and authorisation requirements and conditions.
- Aid in the process of AML-related verifications, including preparing responses to KYC requests from third parties.
- Review and assess financial crime screening alerts escalated to 2LOD, ensuring they are addressed promptly.
- Assist with the annual and ad-hoc reviews of financial crime-related policies and procedures, contributing to the broader Financial Crime Framework.
- Keep the Licensing & Financial Crime Schedule updated, ensuring financial crime indicators, permissions, and conditions are accurate.
- Help review any financial crime or licensing exceptions or escalations within the business.
- Assist with the investigation of financial crime-related incidents, including reporting to Action Fraud, NCA, OFSI, and FCA where applicable.
- Contribute to regular reports for key stakeholders, including relevant committees, on monitoring activities, assurance outputs, and high-risk business matters.
- Maintain accurate internal records and logs of advice, investigations, and issues to ensure a clear audit trail.
Key Requirements:
- 3+ years experience in financial crime advisory function, ideally within insurance.
- Strong written and oral communication skills.
- Ability to work independently and within a team.
- Strong knowledge and experience in investigating fraud suspicious and involvement in implementing anti-fraud control frameworks.
Eames Consulting is acting as an Employment Agency in relation to this vacancy.
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Senior Financial Crime Analyst | London, UK employer: Eames Consulting
Contact Detail:
Eames Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst | London, UK
✨Tip Number 1
Make sure to stay updated on the latest financial crime regulations, especially those related to sanctions and AML/CTF. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance.
✨Tip Number 2
Network with professionals in the financial crime sector, particularly those who work in insurance. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 3
Prepare to discuss specific examples of how you've contributed to compliance initiatives in your previous roles. Highlight any experience you have with KYC processes or fraud investigations, as these are crucial for this position.
✨Tip Number 4
Familiarize yourself with the company's values and culture. Tailor your conversations during the interview to reflect how your personal values align with theirs, especially regarding compliance and ethical standards.
We think you need these skills to ace Senior Financial Crime Analyst | London, UK
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities and requirements of the Senior Financial Crime Analyst position. Tailor your application to highlight your relevant experience in financial crime compliance, particularly within the insurance sector.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 3+ years of experience in a financial crime advisory function. Provide specific examples of your work related to fraud investigations and anti-fraud control frameworks to demonstrate your expertise.
Showcase Communication Skills: Since strong written and oral communication skills are essential for this role, ensure that your application is well-structured and free of errors. Use clear and concise language to convey your points effectively.
Demonstrate Compliance Knowledge: Make sure to mention your knowledge of relevant regulations, including UN, UK, EU, and US sanctions, as well as AML/CTF regulations. This will show that you are up-to-date with the latest compliance standards and can contribute to fostering a compliance-focused culture.
How to prepare for a job interview at Eames Consulting
✨Showcase Your Experience
Be prepared to discuss your 3+ years of experience in financial crime advisory. Highlight specific cases where you successfully navigated compliance issues or implemented anti-fraud control frameworks.
✨Demonstrate Regulatory Knowledge
Stay updated on the latest financial crime regulations, especially those related to UN, UK, EU, and US sanctions. Be ready to discuss how these regulations impact the role and the business.
✨Communicate Clearly
Strong written and oral communication skills are essential. Practice articulating complex financial crime concepts in a clear and concise manner, as you may need to explain these to stakeholders.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in financial crime situations. Think of examples from your past experiences where you had to make quick decisions or provide guidance under pressure.
