At a Glance
- Tasks: Analyse financial transactions in high-risk industries and assess client risk profiles.
- Company: Exclusive role with a focus on financial crime analysis.
- Benefits: Competitive salary of £60,000+, hybrid work model, and career advancement.
- Other info: Dynamic role with opportunities for professional growth in London.
- Why this job: Elevate your 1LOD experience and make impactful decisions in financial crime.
- Qualifications: 3+ years in financial crime analysis and strong Excel skills required.
The predicted salary is between 60000 - 60000 £ per year.
Exclusive role in Financial Crime Transactional Analysis within high risk industries.
Salary: £60,000+.
Work arrangement: 3 days a week in London office, 2 from home.
This is an incredible opportunity to advance your 1LOD experience. The client is seeking candidates with experience in high risk payments sectors and strong expertise in financial crime transactional analysis (must be proficient in Excel and able to use pivot tables effectively).
Your responsibilities will include:
- Analysing large data sets and making financial crime judgment calls on the risk profile of clients.
- Conducting Enhanced Due Diligence (EDD) risk assessments based on various factors.
Note: The client has requested not to send candidates from KYC or desk-based EDD backgrounds unless they have exceptional pivot table skills.
What we are looking for:
- Excellent management information capability through Excel, Power BI, and other tools.
- 3+ years of experience in financial crime transactional analysis.
- Current right to work in the UK.
To apply, please email jessica@fincselect.com. Current right to work in the UK is required for this role.
Financial Crime Transactional Analysis in London employer: FincSelect
Join a forward-thinking company that values innovation and expertise in the financial crime sector. With a vibrant work culture that promotes collaboration and professional growth, employees benefit from flexible working arrangements and competitive salaries. Located in London, this role offers unique opportunities to engage with high-risk industries while developing your analytical skills in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Transactional Analysis in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Brush up on your Excel skills! Since this role demands strong Excel capabilities, make sure you're comfortable with pivot tables and data analysis. Consider taking a quick online course if you need a refresher.
✨Tip Number 3
Prepare for interviews by practising your financial crime judgement calls. Think about how you would assess risk profiles and conduct EDD risk assessments. Being able to articulate your thought process will impress potential employers.
✨Tip Number 4
Don't forget to apply through our website! We’ve got loads of resources to help you land that dream job, so take advantage of everything we offer to boost your chances.
We think you need these skills to ace Financial Crime Transactional Analysis in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in financial crime transactional analysis. We want to see how your skills match the job description, especially your expertise with Excel and handling large data sets.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your experience in high-risk payments sectors and how you’ve made financial crime judgment calls in the past.
Show Off Your Excel Skills:Since pivot tables are a must-have, don’t shy away from showcasing your Excel prowess. If you have any specific examples of how you've used Excel in your previous roles, include them to impress us!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates!
How to prepare for a job interview at FincSelect
✨Master Your Excel Skills
Since the role demands strong Excel skills, make sure you brush up on your pivot table abilities. Practise creating complex reports and analysing large data sets, as this will likely come up during the interview.
✨Know Your Financial Crime Fundamentals
Familiarise yourself with the latest trends and regulations in financial crime, especially in high-risk industries. Be prepared to discuss how you've applied your knowledge in previous roles, as this will demonstrate your expertise.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions where you'll need to make judgment calls on risk profiles. Think of examples from your past experience where you successfully identified and mitigated risks, and be ready to explain your thought process.
✨Showcase Your Analytical Mindset
Highlight your analytical skills by discussing specific projects where you've used data analysis to drive decisions. The client is looking for someone who can dive deep into EDD risk assessments, so be ready to share relevant experiences.
