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- Tasks: Join us as a Financial Crime Compliance Analyst, tackling financial crime and ensuring compliance daily.
- Company: Be part of a leading Global Investment Management company based in London.
- Benefits: Enjoy hybrid work options and a supportive corporate culture with growth opportunities.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a dynamic environment.
- Qualifications: 2-4 years in financial crime roles; ICA Diploma or ACAMS qualification preferred.
- Other info: Collaborate with a passionate team and contribute to meaningful projects.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. In this role, you will report directly to the Money Laundering Reporting Officer (MLRO) and play a pivotal part in implementing and maintaining an effective Financial Crime Compliance (FCC) framework. Your responsibilities will encompass policy development, risk assessment, training, and fostering a strong culture of compliance within the organization.
Key Responsibilities
- Policy & Procedure Management: Assist in drafting, coordinating, monitoring, and maintaining the organization's FCC policies and procedures.
- First Line of Defence Support: Provide guidance and support to the First Line of Defence on matters related to financial crime.
- Risk Assessment Contribution: Contribute to annual financial crime risk assessments to maintain the effectiveness of the FCC control framework.
- Investigation Oversight: Review and investigate internal suspicious activity reports and fraud activities.
- Sanctions & PEP Advisory: Provide advice and support on Sanctions, Politically Exposed Persons (PEP), and adverse news-related queries, acting as an escalation point for potential issues.
- AML Oversight: Monitor and periodically review Anti-Money Laundering processes to ensure compliance with regulatory requirements.
- Reporting Preparation: Assist in preparing management information, board reports, and other senior management reporting.
- Regulatory Compliance: Identify and track new and updated financial crime regulations, collaborating with the business to develop and implement new procedures.
- Training Delivery: Identify training needs and support the delivery of FCC training to employees.
- Process Improvement: Identify opportunities for streamlining processes and implementing efficiencies to enhance client experience.
- Compliance Culture Promotion: Foster a strong culture of compliance by promoting awareness and understanding of financial crime issues at all levels of the firm.
- Ad-Hoc Projects: Assist with ad-hoc project-based tasks as needed.
Required Skills & Experience
- Experience: 2–4 years in a second line of defence financial crime function, preferably within Private Banking or Asset Management.
- Technical Expertise: Experience in customer screening, transaction monitoring, suspicious activity reporting, and complex fraud investigations.
- Analytical Skills: Excellent analytical, research, and critical thinking skills, with the ability to make informed judgments.
- Attention to Detail: Logical thinker with a keen attention to detail.
- Communication: Strong verbal and written communication skills.
- Team Collaboration: A collaborative team player who is approachable, self-efficient, and influences a positive work environment.
- Adaptability: Capable of prioritizing and multi-tasking in a dynamic, fast-paced environment.
- Integrity: High degree of personal and professional integrity.
Qualifications
- Certifications: Ideally holds an ICA Diploma or ACAMS qualification.
- Regulatory Knowledge: Strong knowledge of financial crime legislation and regulation.
Contact Detail:
Gresham Hunt Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and compliance frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at companies like us.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experience that showcase your analytical skills and attention to detail. Be ready to discuss how you've handled compliance challenges or contributed to risk assessments.
✨Tip Number 4
Showcase your ability to work collaboratively by highlighting any team projects you've been involved in. Emphasising your teamwork skills can set you apart, especially since this role requires a strong collaborative approach.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime compliance. Emphasise your analytical skills, attention to detail, and any specific qualifications like an ICA Diploma or ACAMS certification.
Craft a Strong Cover Letter: Write a cover letter that showcases your understanding of the role and the company. Mention your experience in policy development, risk assessment, and your ability to foster a compliance culture.
Highlight Relevant Experience: In your application, clearly outline your 2-4 years of experience in a second line of defence financial crime function. Provide examples of your work in customer screening, transaction monitoring, and fraud investigations.
Showcase Communication Skills: Since strong verbal and written communication skills are essential for this role, ensure your application reflects your ability to communicate complex information clearly and effectively.
How to prepare for a job interview at Gresham Hunt
✨Know Your Regulations
Familiarise yourself with the latest financial crime regulations and compliance frameworks. Being able to discuss specific laws and how they apply to the role will demonstrate your expertise and commitment to the field.
✨Showcase Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles, especially in risk assessment or fraud investigation. Highlighting your ability to make informed judgments will be crucial in this position.
✨Emphasise Team Collaboration
Be ready to discuss your experience working in teams, particularly in a compliance context. Companies value collaborative team players, so share instances where you influenced a positive work environment or supported colleagues.
✨Demonstrate Attention to Detail
Provide examples that showcase your attention to detail, especially in policy management or reporting. This role requires a logical thinker who can spot discrepancies, so illustrating this skill will set you apart.
