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- Tasks: Join a dynamic team to prevent financial crime and ensure compliance.
- Company: Be part of a growing UK specialist bank focused on underserved markets.
- Benefits: Enjoy a hybrid work model with flexible hours and a supportive culture.
- Why this job: Make a real impact in financial crime prevention while developing your skills.
- Qualifications: Strong background in financial crime or compliance is essential.
- Other info: Mentorship opportunities available for junior team members.
The predicted salary is between 36000 - 60000 £ per year.
Location: London Head Office (Hybrid: 50% Office / 50% Home)
Hours: Monday to Friday, 9:00am–5:30pm
Department: Service Operations – First Line Risk
Our client, a growing UK specialist bank, is seeking a Financial Crime Specialist to join their First Line Risk function. This is a unique opportunity to contribute to a high-performing team within a bank that focuses on under-served segments of the UK market, with a strong presence in SME lending and customer savings.
The Financial Crime Specialist will play a critical role in maintaining the integrity of the bank’s operations, acting as a key point of contact for financial crime prevention, client due diligence, and fraud oversight.
- Perform Enhanced Due Diligence (EDD) for high-risk customers and prepare comprehensive reports for the Money Laundering Reporting Officer (MLRO).
- Conduct investigations in collaboration with the 2nd Line Financial Crime team, supporting the submission of Suspicious Activity Event (SAE) reports.
- Provide expert guidance to internal teams on high-risk scenarios and regulatory requirements.
- Monitor and investigate fraud alerts, escalating findings where appropriate.
- Support Financial Crime Analysts in performing onboarding and ongoing KYC checks, including screening and transaction monitoring.
- Maintain accurate KYC/AML records and ensure all customer due diligence information is current and complete.
- Contribute to first-line assurance reviews, ensuring compliance with internal policies and risk appetite.
- Mentor and support junior team members and business stakeholders to improve understanding of financial crime policies.
- Participate in cross-functional AML and KYC-related projects.
Strong professional background in financial crime or financial services compliance.
Solid knowledge of UK AML frameworks, including JMLSG guidance, the FCA Handbook, Money Laundering Regulations (MLRs), and FATF recommendations.
Proven experience in KYC/CDD processes, particularly onboarding of sole traders, partnerships, and limited companies.
This is an ideal opportunity for a financial crime professional seeking to join a values-driven organisation where specialist knowledge and integrity are highly valued. The successful candidate will be based in London, working on a hybrid model with no business travel expected.
Contact Detail:
Empresaria Group plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML / Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest UK AML frameworks and regulations. Understanding the JMLSG guidance, FCA Handbook, and Money Laundering Regulations will not only boost your confidence but also demonstrate your commitment to compliance during interviews.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others in the field. This can provide you with valuable insights and potentially lead to referrals for job openings.
✨Tip Number 3
Prepare to discuss real-world scenarios related to KYC/CDD processes. Be ready to share examples of how you've handled high-risk customers or fraud alerts in the past, as this will showcase your practical experience and problem-solving skills.
✨Tip Number 4
Research our company culture and values at StudySmarter. Understanding what we stand for will help you align your answers during interviews and show that you're genuinely interested in being part of our team.
We think you need these skills to ace AML / Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime and compliance. Use keywords from the job description, such as 'Enhanced Due Diligence', 'KYC', and 'AML frameworks' to demonstrate your suitability for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime prevention and your understanding of the UK AML landscape. Mention specific experiences that align with the responsibilities outlined in the job description.
Highlight Relevant Skills: In your application, emphasise skills that are crucial for the role, such as analytical thinking, attention to detail, and the ability to work collaboratively with internal teams. Provide examples of how you've applied these skills in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your professionalism and attention to detail, which are essential in the financial crime sector.
How to prepare for a job interview at Empresaria Group plc
✨Know Your AML Frameworks
Make sure you have a solid understanding of UK AML frameworks, including JMLSG guidance and the FCA Handbook. Be prepared to discuss how these regulations impact your work and provide examples of how you've applied them in previous roles.
✨Demonstrate Your Investigative Skills
Since the role involves conducting investigations and preparing reports, be ready to share specific instances where you've successfully identified and resolved financial crime issues. Highlight your analytical skills and attention to detail.
✨Showcase Your Teamwork Abilities
This position requires collaboration with various teams, so emphasise your experience working in cross-functional environments. Share examples of how you've mentored junior team members or worked alongside others to achieve common goals.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle high-risk scenarios and regulatory requirements. Practice articulating your thought process when faced with potential financial crime situations, demonstrating your critical thinking and decision-making skills.
