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- Tasks: Develop and implement strategies to combat financial crime using data analysis tools.
- Company: Join a leading consulting firm focused on financial crime analytics.
- Benefits: Enjoy a hybrid work model with a competitive salary up to £65,000.
- Why this job: Make a real impact in financial crime prevention while collaborating with top industry experts.
- Qualifications: Must have experience in financial crime strategy and proficiency in SQL, Python, and Power BI.
- Other info: Ideal for those with a background in the UK banking sector.
The predicted salary is between 52000 - 78000 £ per year.
Job Description
Senior Financial Crime Consultant
Up to £65,000
Hybrid
London
Company:
One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights.
Responsibilities:
As a Senior Financial Crime Consultant, you will be responsible for:
- Crafting and implementing effective financial crime strategies to mitigate risks and protect different clients and customers
- Utilizing SQL, Python, and Power BI to analyze data, identify financail crime patterns, and develop predictive models.
- Managing and mitigating various types of financial crime across AML, Sanctions, and Transaction monitoring.
- Collaborating with multiple vendors to enhance financial crime prevention measures and ensure seamless integration.
- Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
- Extensive experience in developing comprehensive financial crime strategies.
- Proficiency in SQL, Python, and Power BI.
- In-depth knowledge of Financial Crime regulation
- Experience working with different financial crime vendors.
- Previous experience working for a UK bank.
Salary: Up to £65,000 per annum
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Senior Financial Crime Consultant employer: Harnham
Contact Detail:
Harnham Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Consultant
✨Tip Number 1
Make sure to highlight your experience in the UK banking sector during your conversations. This is crucial as it aligns with the job's requirements and shows that you understand the regulatory landscape.
✨Tip Number 2
Familiarize yourself with the latest trends in financial crime prevention. Being able to discuss current challenges and solutions in the industry will demonstrate your expertise and commitment to the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've utilized SQL, Python, and Power BI in your previous roles. Concrete examples will help you stand out and show your technical proficiency.
✨Tip Number 4
Network with professionals in the financial crime space. Engaging with others in the field can provide valuable insights and potentially lead to referrals, increasing your chances of landing the job.
We think you need these skills to ace Senior Financial Crime Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive experience in developing financial crime strategies. Emphasize your proficiency in SQL, Python, and Power BI, as well as your knowledge of financial crime regulations.
Craft a Strong Cover Letter: In your cover letter, explain how your background aligns with the responsibilities of the Senior Financial Crime Consultant role. Mention specific examples of how you've crafted and implemented effective financial crime strategies in the past.
Showcase Relevant Experience: Detail your previous experience working in the UK banking sector and with various financial crime vendors. Highlight any successful projects or initiatives that demonstrate your ability to manage and mitigate financial crime risks.
Highlight Analytical Skills: Since the role involves analyzing data and identifying financial crime patterns, be sure to mention any relevant projects where you utilized SQL, Python, or Power BI. Provide concrete examples of how your analytical skills have contributed to successful outcomes.
How to prepare for a job interview at Harnham
✨Showcase Your Technical Skills
Make sure to highlight your proficiency in SQL, Python, and Power BI during the interview. Prepare examples of how you've used these tools to analyze data and develop predictive models in previous roles.
✨Demonstrate Your Industry Knowledge
Be ready to discuss your understanding of financial crime regulations and best practices in the UK banking sector. This will show that you are not only technically skilled but also knowledgeable about the industry landscape.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to solve hypothetical financial crime scenarios. Practice articulating your thought process and the strategies you would implement to mitigate risks effectively.
✨Emphasize Collaboration Experience
Since the role involves working with multiple vendors, be prepared to discuss your experience in collaborating with different stakeholders. Share specific examples of how you have successfully integrated financial crime prevention measures in past projects.
