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- Tasks: Monitor and investigate financial crime alerts, ensuring compliance with regulations.
- Company: FirstBank UK is a leading global bank serving over 10 million customers.
- Benefits: Enjoy a hybrid work model with 3 days in the office and 2 days remote.
- Why this job: Join a dynamic team tackling financial crime while gaining valuable industry experience.
- Qualifications: Experience with SWIFT messages and knowledge of financial crime regulations required.
- Other info: This is a 12-month fixed-term contract with equal opportunity for all applicants.
The predicted salary is between 36000 - 60000 £ per year.
FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues.
Please note that this is a hybrid position with 3 days working from the office & 2 days working from home. This is a 12-month fixed-term-contract position.
Key Responsibilities:- The review and timely completion of all financial crime related transaction monitoring alerts across the portfolio and investigation into any irregularities, formulating any internal or external reports as necessary.
- Review and investigation of alerts generated from the automated Payment and Client monitoring systems in accordance with defined procedures and meet standards for both quality and timelines.
- Conduct investigative research using appropriate techniques and sources.
- Maintain detailed records of all investigations and findings.
- Support the updating of existing policies and procedures as well as the creation of new policies/procedures as required.
- Liaise with our relationship managers to gather additional information where necessary to conclude investigations.
- Review findings of audits conducted on the department's processes and procedures and provide relevant information to the FCC Operations Manager to carry out remediation exercises.
- Assist with the review and design of controls to improve process systems (EastNets) for sanctions/embargoes.
- Experience in dealing with SWIFT messages and understanding different fields where sanction hits are detected.
- In transaction monitoring reviews, identifying trends in transactions e.g. large cash withdrawals and deposits, transactions on dormant accounts.
- Knowledge and experience in using financial crime industry software solutions and Profiling.
- Knowledge of sanctions monitoring tools and sanctions regulatory frameworks including UK, EU and US.
- Working knowledge of relevant UK financial crime regulations and industry best practice.
- Excellent communication skills; able to communicate clearly both verbally and in writing.
First Bank is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, gender reassignment, religion or belief, marital status, or pregnancy and maternity.
Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) employer: FirstBank UK Limited
Contact Detail:
FirstBank UK Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance frameworks, especially those relevant to the UK, EU, and US. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry events or join online forums where you can connect with others in the field. This could lead to valuable insights and potentially even referrals for the position.
✨Tip Number 3
Brush up on your investigative research skills. Practice using various techniques and sources to gather information effectively. Being able to showcase your analytical abilities during discussions can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific examples of how you've handled transaction monitoring alerts or similar tasks in the past. Having concrete experiences ready to share will illustrate your expertise and problem-solving skills to the hiring team.
We think you need these skills to ace Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance, transaction monitoring, and any specific software you have used. Use keywords from the job description to demonstrate your fit for the role.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying to FirstBank UK and how your skills align with the responsibilities of the Financial Crime Compliance Operations Analyst position. Be specific about your experience with SWIFT messages and regulatory frameworks.
Showcase Communication Skills: Since excellent communication is key for this role, provide examples in your application that demonstrate your ability to communicate complex information clearly, both verbally and in writing. This could be through previous roles or projects.
Highlight Relevant Qualifications: If you have any certifications or training related to financial crime compliance, AML, or KYC, make sure to mention these in your application. This will strengthen your candidacy and show your commitment to the field.
How to prepare for a job interview at FirstBank UK Limited
✨Understand Financial Crime Regulations
Make sure you brush up on your knowledge of UK financial crime regulations and industry best practices. Being able to discuss these confidently will show that you're well-prepared and understand the compliance landscape.
✨Familiarise Yourself with SWIFT Messages
Since the role involves dealing with SWIFT messages, take some time to understand the different fields and how sanction hits are detected. This knowledge will be crucial during your interview when discussing relevant experiences.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you might need to demonstrate how you would handle specific financial crime situations. Think of examples from your past experience that highlight your problem-solving skills and attention to detail.
✨Showcase Your Communication Skills
As excellent communication is key in this role, practice articulating your thoughts clearly and concisely. Be ready to explain complex concepts in a way that’s easy to understand, as you may need to liaise with relationship managers and other stakeholders.
