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- Tasks: Join us as a Financial Crime Compliance Analyst, tackling financial crime and ensuring compliance.
- Company: Be part of a leading Global Investment Management company based in London.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a supportive environment.
- Qualifications: No prior experience required; just bring your enthusiasm and attention to detail!
- Other info: This role offers a unique chance to work closely with the Money Laundering Reporting Officer.
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.
Financial Crime Analyst employer: Gresham Hunt
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 regulations and trends in financial crime compliance. Understanding the current landscape will not only help you in interviews but also demonstrate your commitment to staying informed in this ever-evolving field.
✨Tip Number 2
Network with professionals already working in financial crime compliance. Attend industry events or join relevant online forums to connect with others in the field. This can provide valuable insights and potentially lead to referrals for job openings.
✨Tip Number 3
Prepare to discuss specific examples of how you've contributed to compliance initiatives in previous roles. Be ready to explain your approach to risk assessment and policy development, as these are key responsibilities in the role you're applying for.
✨Tip Number 4
Research StudySmarter's values and culture, and think about how your personal values align with them. Being able to articulate this connection during your interview can set you apart from other candidates and show that you're a good fit for our team.
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, risk assessment, and policy management. Use keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of financial crime compliance and your proactive approach. Mention specific examples of how you've contributed to similar frameworks or projects in the past.
Highlight Relevant Skills: Emphasise skills such as analytical thinking, attention to detail, and communication abilities. These are crucial for a Financial Crime Compliance Analyst and should be evident in both your CV and cover letter.
Proofread Your Application: Before submitting, carefully proofread your application materials. Look for any spelling or grammatical errors, and ensure that your documents are well-structured and professional.
How to prepare for a job interview at Gresham Hunt
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the key regulations and compliance frameworks related to financial crime. Familiarise yourself with the latest updates in legislation, as this will demonstrate your commitment to staying informed and your ability to contribute effectively to the role.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical skills, particularly in risk assessment and investigation. Be ready to discuss specific instances where you've successfully identified and mitigated risks or contributed to policy development in previous roles.
✨Demonstrate Strong Communication Abilities
As a Financial Crime Compliance Analyst, you'll need to communicate complex information clearly. Practice articulating your thoughts on compliance issues and be prepared to explain how you would support the First Line of Defence in understanding financial crime matters.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask your interviewers about their FCC framework and the challenges they face. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values.
