At a Glance
- Tasks: Analyse financial transactions in high-risk industries and assess client risk profiles.
- Company: Leading firm specialising in financial crime prevention.
- Benefits: Competitive salary of £60,000+, hybrid work model, and career advancement.
- Other info: Dynamic role with opportunities for professional growth in a fast-paced environment.
- Why this job: Elevate your 1LOD experience while tackling real-world financial crime challenges.
- 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, offering a salary of £60,000+. The position requires 3 days a week in the London office and 2 days from home.
This is an incredible opportunity to advance your 1LOD experience. The client is seeking candidates with a background in high-risk payments sectors and strong expertise in financial crime transactional analysis. Proficiency in Excel, particularly with pivot tables, is essential.
Your responsibilities will include:
- Analysing large data sets
- Making financial crime judgment calls on the risk profile of clients
- Conducting Enhanced Due Diligence (EDD) risk assessments based on various factors
Please note that the client has requested not to consider candidates from KYC or desk-based EDD backgrounds unless they have exceptional pivot table skills.
Requirements:
- 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 your application.
Financial Crime Transactional Analysis in Slough employer: FincSelect
Join a forward-thinking company that values innovation and expertise in the financial crime sector. With a dynamic work culture that promotes collaboration and professional growth, employees enjoy the flexibility of hybrid working arrangements while being based in the vibrant city of London. The company offers competitive salaries, comprehensive benefits, and opportunities to enhance your skills in high-risk industries, making it an excellent employer for those looking to advance their careers in financial crime analysis.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Transactional Analysis in Slough
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can sometimes lead to job opportunities that aren't even advertised.
✨Tip Number 2
Show off your Excel skills! During interviews, be ready to discuss how you've used pivot tables and data analysis in your previous roles. We want to see you shine with those M.I. capabilities!
✨Tip Number 3
Prepare for scenario-based questions. Think about real-life examples where you've made financial crime judgment calls. This will help us see how you handle high-pressure situations.
✨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 the initiative to connect directly with us.
We think you need these skills to ace Financial Crime Transactional Analysis in Slough
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 in your application!
Apply Through Our Website:We encourage you to apply through our website for a smoother 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
✨Master Your Excel Skills
Since the role demands strong Excel skills, make sure you brush up on your pivot table abilities. Practise creating complex data analyses and visualisations, as this will likely come up in your interview. Show them you can handle large datasets with ease!
✨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 specific cases or scenarios where you've made judgment calls based on risk profiles. This will demonstrate your expertise and confidence in the field.
✨Prepare for Scenario-Based Questions
Expect questions that assess your analytical thinking and decision-making skills. Prepare examples from your past experience where you had to analyse data and make critical decisions regarding financial crime. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Show Enthusiasm for the Role
Let your passion for financial crime analysis shine through during the interview. Research the company and its values, and be ready to explain why you're excited about this particular role. A genuine interest can set you apart from other candidates!
