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- Tasks: Monitor and investigate financial crime alerts, ensuring compliance with regulations.
- Company: Join FirstBank UK, a leading global bank with over 10 million customers.
- Benefits: Enjoy a hybrid work model with 3 days in the office and 2 days remote.
- Why this job: Be part of a dynamic team tackling financial crime and making a real impact.
- Qualifications: Experience in financial services and knowledge of compliance regulations required.
- Other info: This is a 12-month fixed-term contract with equal opportunity employer.
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.
- Financial Services experience.
- 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. Being able to effectively gather and analyse information is crucial for this role. Consider taking a short course or workshop that focuses on investigative techniques relevant to financial crime.
✨Tip Number 4
Prepare to discuss specific examples of how you've handled transaction monitoring alerts or similar tasks in previous roles. Having concrete examples ready will showcase your experience and problem-solving abilities during the interview process.
We think you need these skills to ace Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract)
Some tips for your application 🫡
Understand the Role: Thoroughly read the job description for the Financial Crime Compliance Operations Analyst position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in financial services, particularly in areas related to financial crime compliance, transaction monitoring, or KYC. Use specific examples to demonstrate your expertise.
Showcase Communication Skills: Since excellent communication skills are essential for this role, ensure that your application reflects your ability to communicate clearly. Use concise language and structure your documents well to make a strong impression.
Tailor Your Application: Customise your CV and cover letter to align with the specific requirements of the job. Mention relevant software solutions and regulatory frameworks you are familiar with, and explain how your skills can contribute to First Bank UK's goals.
How to prepare for a job interview at FirstBank UK Limited
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of UK financial crime regulations and industry best practices. Brush up on AML, KYC, and sanctions monitoring tools, as these will likely come up during your interview.
✨Showcase Your Analytical Skills
Be prepared to discuss your experience with transaction monitoring and how you've identified trends in transactions. Use specific examples to demonstrate your analytical skills and attention to detail.
✨Communicate Clearly
Since excellent communication skills are essential for this role, practice articulating your thoughts clearly and concisely. Be ready to explain complex concepts in simple terms, especially when discussing financial crime compliance.
✨Familiarise Yourself with the Company
Research FirstBank UK and understand their services, values, and recent news. This will help you tailor your answers and show genuine interest in the company during the interview.
