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- Tasks: Support the MLRO in financial crime advisory and risk assessments.
- Company: Dynamic firm with a focus on financial crime prevention.
- Benefits: Competitive salary, flexible working, and a collaborative environment.
- Why this job: Make a real impact in financial crime advisory while building key relationships.
- Qualifications: 5+ years in financial crime advisory and strong communication skills.
- Other info: Opportunity to work in a fast-paced environment with career advancement.
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.
Requirements:
- 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
Please email me a CV with the above to jessica@fincselect.com
Financial crime Advisory in London employer: FincSelect
Contact Detail:
FincSelect Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial crime Advisory in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of financial crime regulations and products. We want you to be able to discuss complex situations confidently and show off your advisory skills!
✨Tip Number 3
Don’t forget to showcase your relationship-building skills! In this role, it’s all about connecting with others, so think of examples where you've successfully built rapport and provided valuable advice.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Financial crime Advisory in London
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 in financial crime and any relevant advisory roles you've held. We want to see how your skills match what we're looking for!
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 navigated complex situations and provided effective advice in a commercial context.
Emphasise Relationship Building: Since relationships are key in this role, make sure to highlight your ability to build and maintain strong connections. Share instances where your relationship management skills have led to successful outcomes in your previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
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.
✨Show Off Your Advisory Skills
Since this is a true advisory role, prepare examples of how you've successfully advised clients or colleagues in the past. Think about specific situations where your advice made a difference, and be ready to share those stories during the interview.
✨Build Relationships
This role emphasises relationships, so think about how you can demonstrate your ability to build rapport. Prepare to discuss how you've managed stakeholder relationships in previous roles and how you approach communication in a commercial context.
✨Think on Your Feet
Expect some scenario-based questions where you'll need to think quickly. Practice articulating your thought process clearly and concisely. This will help you showcase your problem-solving skills and ability to handle complex situations effectively.