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- Tasks: Support the MLRO with escalations, risk assessments, and front office advisory.
- Company: Dynamic firm focused on financial crime advisory in London.
- Benefits: Competitive salary, flexible work arrangement, and a collaborative environment.
- Why this job: Make a real impact in financial crime prevention while building strong relationships.
- Qualifications: 5+ years in financial crime and 2LOD advisory experience required.
- Other info: Opportunity to work with cutting-edge regulations in a supportive team.
The predicted salary is between 68000 - 102000 £ per year.
£85,000+ 3 days a week in London, 2 from home. This firm have recently appointed a new MLRO and we are on the hunt for someone to help support them in their role. This is a true advisory role.
You will be working on escalations from the 1LOD, risk assessments and front office advisory. You should be able to think on your feet, know the products, regulation and offer advice in a commercial context. Relationships are at the forefront of this role.
Please email me a CV with the below to jessica@fincselect.com
- 5+ years in financial crime
- 2LOD advisory
- Ability to interpret complex situations and communicate advice effectively.
- Advanced level of knowledge in financial crime risk in payments, crypto or commodities.
Financial crime Advisory employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial crime Advisory
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. Building relationships can open doors and give you insider info on job opportunities.
✨Tip Number 2
Prepare for those tricky interview questions! Brush up on your knowledge of financial crime regulations and be ready to discuss how you've tackled complex situations in the past. We want to see your problem-solving skills in action!
✨Tip Number 3
Showcase your advisory skills! During interviews, highlight your experience in providing commercial advice and how you've supported teams in risk assessments. We love to see candidates who can think on their feet and communicate effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who are eager to make an impact in the financial crime space.
We think you need these skills to ace Financial crime Advisory
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the financial crime advisory role. Highlight your 5+ years of experience and any specific achievements in 2LOD advisory that showcase your ability to interpret complex situations.
Showcase Your Knowledge: Demonstrate your advanced knowledge in financial crime risk, especially in payments, crypto, or commodities. Use specific examples to show how you've applied this knowledge in a commercial context.
Emphasise Relationship Building: Since relationships are key in this role, mention any relevant experiences where you’ve successfully built and maintained professional relationships. This will show us that you can thrive in an advisory capacity.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and keep track of it!
How to prepare for a job interview at FincSelect
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest regulations and trends in financial crime, especially in payments, crypto, and commodities. Being able to discuss these topics confidently will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Advisory Skills
Prepare examples of how you've successfully advised clients or colleagues in previous roles. Think about specific situations where your advice made a difference, especially in complex scenarios. This will demonstrate your ability to think on your feet and provide valuable insights.
✨Build Relationships
Since relationships are key in this role, be ready to discuss how you've built and maintained professional relationships in the past. Highlight your communication skills and how you tailor your approach to different stakeholders, as this will resonate well with the interviewers.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to financial crime and the new MLRO's vision. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values. Plus, it gives you a chance to engage in a meaningful conversation.