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- Tasks: Join a dynamic team to combat financial crime and ensure compliance in banking operations.
- Company: Be part of a growing UK specialist bank focused on under-served market segments.
- Benefits: Enjoy a hybrid work model, flexible hours, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while working in a values-driven environment.
- Qualifications: Strong background in financial crime or compliance with knowledge of UK AML frameworks required.
- Other info: Mentorship opportunities available for junior team members and involvement in cross-functional projects.
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.
Financial Crime & AML Analyst employer: Empresaria Group plc
Contact Detail:
Empresaria Group plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime & AML Analyst
✨Tip Number 1
Familiarise yourself with the latest UK AML frameworks and regulations. Understanding the JMLSG guidance and FCA Handbook 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 insights into the role and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss real-life scenarios related to KYC/CDD processes. Being able to articulate your experience with onboarding high-risk customers or handling fraud alerts will set you apart from other candidates.
✨Tip Number 4
Showcase your mentoring skills. If you have experience supporting junior team members, be ready to share examples of how you've improved their understanding of financial crime policies, as this aligns with the role's responsibilities.
We think you need these skills to ace Financial Crime & AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime and compliance. Focus on your knowledge of UK AML frameworks and any specific achievements in KYC/CDD processes.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime prevention. Mention your understanding of the bank's focus on under-served segments and how your skills align with their mission.
Highlight Relevant Skills: In your application, emphasise your ability to conduct Enhanced Due Diligence and your experience with fraud investigations. Use specific examples to demonstrate your expertise in these areas.
Showcase Team Collaboration: Mention any experience you have working in teams, especially in cross-functional projects related to AML and KYC. Highlight your mentoring abilities and how you've supported junior team members in the past.
How to prepare for a job interview at Empresaria Group plc
✨Know Your AML Regulations
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 apply to the role and provide examples from your past experience.
✨Demonstrate Your Investigative Skills
Be ready to showcase your experience in conducting Enhanced Due Diligence (EDD) and investigations. Prepare specific examples of how you've handled high-risk customers or fraud alerts in previous roles.
✨Showcase Your Teamwork Abilities
This role involves collaboration with various teams, so highlight your ability to work well with others. Share instances where you've successfully mentored junior team members or contributed to cross-functional projects.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about potential high-risk situations you might encounter and how you would approach them, demonstrating your critical thinking and decision-making abilities.
