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- Tasks: Support clients in financial crime policies and audits across various sectors.
- Company: Join a multi-award-winning regulatory consultancy making waves in the financial sector.
- Benefits: Enjoy flexible working options and a dynamic team environment.
- Why this job: Be part of a crucial mission tackling financial crime with real-world impact.
- Qualifications: Experience in a 2nd line financial crime role is required; consultancy experience is a plus.
- Other info: This role offers a unique opportunity to work on diverse projects remotely and on-site.
The predicted salary is between 28800 - 43200 £ per year.
We’re working with a multi-award-winning regulatory consultancy with a junior hire in their financial crime team. This role will provide 2LOD support to the firms clients covering the banking, FinTech and Investments sectors. This is an incredibly broad role, covering AML, ABC, Counter Terrorism, Sanctions, Fraud and Tax Evasion.
What you’ll do:
- Assist with writing and developing financial crime policies
- Provide administrative support to complex financial crime advisory, transformation and remediation projects
- Assist with client audits and financial crime reviews (remotely and at client offices)
Your current experience:
- Consultancy experience would be great, but not essential
- You will have experience in a 2nd line financial crime role (the client won’t accept 1st line applications)
Financial Crime Associate - Consultancy employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Associate - Consultancy
✨Tip Number 1
Familiarise yourself with the latest regulations and trends in financial crime, especially in banking, FinTech, and investments. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Network with professionals already working in financial crime consultancy. Attend industry events or join relevant online forums to connect with others in the field. This can lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare to discuss specific examples of your experience in a 2nd line financial crime role. Think about challenges you've faced and how you overcame them, as well as any successful projects you've contributed to.
✨Tip Number 4
Research the consultancy's previous work and case studies related to financial crime. Being able to reference their projects during your discussions will show that you’ve done your homework and are genuinely interested in joining their team.
We think you need these skills to ace Financial Crime Associate - Consultancy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, particularly in 2nd line roles. Emphasise any consultancy experience, even if it's not directly related, to show your adaptability.
Craft a Strong Cover Letter: In your cover letter, explain why you're interested in the Financial Crime Associate role and how your skills align with the responsibilities outlined in the job description. Mention specific areas like AML, ABC, or client audits that you have experience in.
Showcase Relevant Skills: Highlight skills that are crucial for this role, such as analytical thinking, attention to detail, and communication skills. Provide examples of how you've used these skills in previous positions, especially in relation to financial crime.
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 is vital in the financial crime sector.
How to prepare for a job interview at FincSelect
✨Know Your Financial Crime Basics
Make sure you have a solid understanding of key concepts like AML, ABC, and Counter Terrorism. Brush up on recent regulations and trends in the financial crime sector to show your knowledge and enthusiasm.
✨Demonstrate Consultancy Skills
Even if you don't have direct consultancy experience, think about how your previous roles have involved advisory or client-facing elements. Be ready to discuss how you've supported clients or contributed to projects in a similar capacity.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific financial crime situations. Prepare examples from your past experiences where you successfully navigated challenges related to financial crime compliance.
✨Showcase Your Teamwork Abilities
This role involves working closely with clients and colleagues. Be prepared to discuss how you've collaborated in teams, especially in high-pressure environments, and how you can contribute to a supportive team dynamic.
