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For Companies At a Glance
- Tasks: Investigate suspicious activities and ensure compliance with financial regulations.
- Company: Global fintech leader based in Greater London with a dynamic team.
- Benefits: Hybrid work model, comprehensive healthcare, and competitive salary.
- Why this job: Join a vital team fighting financial crime and make a real difference.
- Qualifications: Experience in AML processes and strong analytical skills.
- Other info: Exciting opportunities for growth in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
A global fintech leader in Greater London is seeking to expand its dynamic financial crime team. This position focuses on reviewing suspicious client activities to ensure regulatory compliance against money laundering and financing terrorism.
Responsibilities include:
- Conducting thorough investigations
- Analyzing transaction data
- Documenting findings
The ideal candidate should have substantial experience in AML process and strong analytical skills. Competitive benefits include a hybrid work model and comprehensive healthcare options.
AML & Financial Crime Investigator – Monitoring & SARS employer: EML Payments Solutions Ltd (EPSL)
Contact Detail:
EML Payments Solutions Ltd (EPSL) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Financial Crime Investigator – Monitoring & SARS
✨Tip Number 1
Network like a pro! Reach out to professionals in the fintech and financial crime sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current trends in financial crime. We recommend practising common interview questions and having examples ready that showcase your analytical skills and experience.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Check out our website for openings at StudySmarter, where you can find roles that match your expertise in AML and financial crime.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. It keeps you fresh in their minds and demonstrates your professionalism.
We think you need these skills to ace AML & Financial Crime Investigator – Monitoring & SARS
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML processes and financial crime investigations. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your background makes you a perfect fit for our team. Keep it engaging and relevant to the role.
Showcase Your Analytical Skills: Since this role requires strong analytical skills, include specific examples of how you've used these skills in past roles. We love seeing real-life applications of your expertise, so don’t hold back!
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’s super easy to do!
How to prepare for a job interview at EML Payments Solutions Ltd (EPSL)
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand key concepts, regulations, and recent trends in financial crime. This will show that you're not just familiar with the basics but also passionate about staying updated in this ever-evolving field.
✨Prepare Real-Life Examples
Think of specific instances where you've successfully identified suspicious activities or conducted thorough investigations. Be ready to discuss your analytical approach and the outcomes of your actions. This will help demonstrate your practical experience and problem-solving skills.
✨Familiarise Yourself with the Company
Research the fintech company’s mission, values, and recent news. Understanding their approach to financial crime and compliance will allow you to tailor your answers and show how you can contribute to their goals. Plus, it’ll give you a chance to ask insightful questions!
✨Practice Your Analytical Skills
Since strong analytical skills are crucial for this role, consider doing some mock analyses of transaction data or case studies. Practising how you would approach these scenarios can help you articulate your thought process during the interview, making you stand out as a candidate.
