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- Tasks: Evaluate transaction activities to detect suspicious behaviours in line with AML and CTF regulations.
- Company: Leading fintech company in Greater London with a focus on financial crime prevention.
- Benefits: Hybrid working options, generous leave policies, and professional development support.
- Why this job: Join a dynamic team and make a real impact in the fight against financial crime.
- Qualifications: Experience in transaction monitoring and strong analytical skills.
- Other info: Exciting opportunities for career growth in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading fintech company in Greater London is seeking to hire a professional for its financial crime team. This role involves evaluating transaction activities to detect suspicious behaviours in line with AML and CTF regulations.
The right candidate will be experienced in transaction monitoring and possess strong analytical skills, while also enjoying benefits like hybrid working options, generous leave policies, and professional development support.
AML Investigations Analyst – Financial Crime employer: EML
Contact Detail:
EML Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Investigations Analyst – Financial Crime
✨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 AML and CTF regulations. We recommend creating a cheat sheet of key concepts and recent trends in financial crime to impress your interviewers with your knowledge and enthusiasm.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples of how you've used data analysis to detect suspicious activities. We love seeing candidates who can back up their skills with real-life experiences.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace AML Investigations Analyst – Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in transaction monitoring and analytical skills. We want to see how your background aligns with the AML and CTF regulations, so don’t hold back on showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime prevention and how your skills make you the perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Analytical Skills: In this role, strong analytical skills are key. When writing your application, include specific examples of how you've used these skills in past roles. We want to know how you approach problem-solving and decision-making!
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 don’t miss out on any important updates. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at EML
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Being able to discuss these concepts confidently will show that you understand the core of the role and can apply this knowledge in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to evaluate transaction activities. Think about times when you identified suspicious behaviours and how you approached those situations. This will demonstrate your practical experience and problem-solving abilities.
✨Familiarise Yourself with Transaction Monitoring Tools
Research the transaction monitoring systems commonly used in the fintech industry. If you have experience with any specific tools, be ready to talk about them. This shows that you're not only knowledgeable but also ready to hit the ground running.
✨Ask Insightful Questions
Prepare a few thoughtful questions about the company's approach to financial crime and their team dynamics. This not only shows your interest in the role but also helps you gauge if the company culture aligns with your values and work style.
