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- Tasks: Conduct investigations to prevent financial crime and safeguard our guests.
- Company: Join Haven Holidays, part of the award-winning Bourne Leisure family.
- Benefits: Enjoy a competitive salary, annual bonus, and generous holiday discounts.
- Why this job: Make a real impact in financial crime prevention while developing your skills.
- Qualifications: Experience in financial crime or compliance with strong analytical skills.
- Other info: Hybrid working model with exciting career pathways and a supportive culture.
The predicted salary is between 28800 - 43200 £ per year.
Financial Crime Analyst (9 month fixed term contract) in Hemel Hempstead (Hybrid – 3 days/week in office). Annual salary + bonus and benefits.
Join us at Haven Holidays as a vital part of our team supporting Hemel Hempstead and park operations in safeguarding our business and guests. In this fixed term role, you’ll play a key part in financial crime prevention by conducting thorough Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring aligned with risk profiles. You’ll review and investigate alerts, spotting suspicious activity or unusual transactions, and help protect the business by identifying, assessing, and escalating risks related to money laundering, fraud, or terrorist financing. If you’re detail-focused and passionate about keeping things safe and secure, this role offers a meaningful chance to make a real impact.
What you will be doing:
- Providing timely guidance, support, and oversight to the Caravan Sales team.
- Reviewing and responding to Smartsearch referrals and KYC/CDD onboarding queries within agreed SLAs.
- Identifying and escalating unusual or high-risk transactions following internal procedures.
- Assisting with Suspicious Activity Reports (SARs) and regulatory reporting requirements.
- Supporting policy and process updates to ensure ongoing regulatory compliance and smooth sales enquiry processing.
What we’d like you to bring:
- Experience in financial crime, AML, or compliance roles with strong knowledge of UK AML regulations and financial crime controls.
- Proficiency in conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and transaction monitoring.
- Strong investigative, analytical, and problem-solving skills with high attention to detail.
- Ability to document findings clearly and accurately, maintaining strong organisational skills.
- The ability to work within Haven’s Safe & Secure policies and guidelines.
What’s In It For You?
- ‘Holiday Buy Scheme’
- Annual bonus
- Generous discounts on Haven and Warner Hotels holidays for you, your family and friends
- Comprehensive wellbeing support
- Access to the Bourne Leisure corporate box at the O2 Arena, London
- Exclusive discounts with corporate partners
- Exciting career pathways, including Learning and Development opportunities such as Apprenticeships and Degrees
- Enhanced family friendly policies and pay (eligibility criteria applied)
Who are we?
We’re part of an award-winning Bourne Leisure family, which includes Haven & Warner Hotels. We have 9,000 fantastic team members and 39 beautiful seaside locations and our HQ based in Hemel Hempstead.
What’s it like to work with us?
Working with us is ultimately defined by our exceptional people and teams. At Haven, we take pride in our Breath of Fresh Air culture, which focuses on valuing and supporting every team member. We prioritise openness and transparency in our interactions allowing our team members to be their authentic selves. We operate a hybrid working model, meaning 50% of your working week will be spent at the office, occasionally on Park, or at external events.
What can you expect during the recruitment process?
The interview process will be up to 3 stages and may contain a presentation or skills test, depending on the role. If you require any support or reasonable adjustments to help you perform at your best during this process, please let us know. Diversity, equity, and inclusion are at the heart of who we are and what we do. Our commitment to these values is unwavering and they are central to our mission. We encourage applications from all backgrounds, communities and industries and we are happy to discuss any reasonable adjustments or flexibility that you may require, including whether a role can be part-time or a job-share.
We genuinely care about every candidate's experience during the recruitment process and are here to provide support where we can. If you require any assistance or reasonable adjustments while applying, please don’t hesitate to reach out to us.
Financial Crime Analyst - Hertfordshire, HP2 4YL in Hemel Hempstead employer: Haven
Contact Detail:
Haven Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Hertfordshire, HP2 4YL in Hemel Hempstead
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for your interview by brushing up on UK AML regulations and financial crime controls. We want you to show off your knowledge and passion for keeping things safe and secure!
✨Tip Number 3
Practice your investigative skills! Go through some case studies or scenarios related to CDD and EDD. This will help you think on your feet during interviews and demonstrate your analytical prowess.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our team.
We think you need these skills to ace Financial Crime Analyst - Hertfordshire, HP2 4YL in Hemel Hempstead
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in financial crime and compliance. We want to see how your skills align with the role, so don’t hold back on showcasing your relevant achievements!
Show Off Your Attention to Detail: As a Financial Crime Analyst, attention to detail is key. When writing your application, ensure there are no typos or errors. We appreciate clarity and precision, so make your application as polished as possible!
Be Authentic: We value openness and authenticity at Haven. Don’t be afraid to let your personality shine through in your application. Share your passion for financial crime prevention and how you can contribute to our team’s success.
Apply Through Our Website: For the best chance of success, make sure to apply directly through our website. This way, we can easily track your application and get back to you quicker. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Haven
✨Know Your AML Regulations
Brush up on UK AML regulations and financial crime controls before your interview. Being able to discuss these topics confidently will show that you’re serious about the role and understand the importance of compliance in financial crime prevention.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations, like identifying suspicious transactions or responding to KYC queries. Think of examples from your past experience where you successfully navigated similar challenges, as this will demonstrate your problem-solving skills.
✨Showcase Your Attention to Detail
Since this role requires a high level of detail orientation, be ready to discuss how you ensure accuracy in your work. You might want to share specific methods or tools you use to maintain organisation and clarity in your documentation.
✨Emphasise Team Collaboration
This position involves working closely with the Caravan Sales team and other departments. Highlight your ability to communicate effectively and collaborate with others, as well as any experiences where teamwork led to successful outcomes in your previous roles.
