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- Tasks: Prevent financial crime through Customer Due Diligence and transaction monitoring.
- Company: Leading holiday company in Hemel Hempstead with a focus on safety.
- Benefits: Bonuses, holiday discounts, and flexible hybrid working.
- Why this job: Make a difference in financial security while enjoying travel perks.
- Qualifications: Experience in AML and strong analytical skills required.
- Other info: 9-month fixed-term contract with a dynamic work environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading holiday company in Hemel Hempstead seeks a Financial Crime Analyst for a 9-month fixed-term contract. The role involves preventing financial crime through Customer Due Diligence and transaction monitoring.
Candidates should have experience in AML and strong analytical skills.
Benefits include bonuses and discounts on holidays. This role operates on a hybrid basis, allowing flexibility between home and office work.
Hybrid Financial Crime Investigator – 9-Month FTC in Hemel Hempstead employer: Haven
Contact Detail:
Haven Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid Financial Crime Investigator – 9-Month FTC 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. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and analytical skills. We recommend practising common interview questions related to financial crime and thinking of examples from your past experience that showcase your expertise.
✨Tip Number 3
Don’t forget to highlight your flexibility and adaptability during the interview! Since this role is hybrid, showing that you can thrive both at home and in the office will make you stand out to employers.
✨Tip Number 4
Apply through our website for the best chance! We often have exclusive roles listed there, and it shows you’re serious about joining our team. Plus, you’ll get to enjoy those sweet holiday discounts once you’re in!
We think you need these skills to ace Hybrid Financial Crime Investigator – 9-Month FTC in Hemel Hempstead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and analytical skills. We want to see how your background fits the role of a Financial Crime Analyst, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about preventing financial crime and how your skills align with our needs. Keep it engaging and personal – we love a bit of personality!
Showcase Your Analytical Skills: Since this role involves transaction monitoring, make sure to highlight any specific tools or methodologies you’ve used in the past. We’re looking for candidates who can demonstrate their analytical prowess clearly and confidently.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, you’ll get to explore more about what we do!
How to prepare for a job interview at Haven
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Be ready to discuss key concepts and regulations, as well as how they apply to the role of a Financial Crime Investigator. This shows that you’re not just familiar with the terms but can also apply them in real-world scenarios.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical skills during the interview. Think of specific examples where you've successfully identified suspicious transactions or patterns in data. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them impactful.
✨Understand the Company’s Values
Research the holiday company and understand its values and mission. Be ready to explain how your personal values align with theirs, especially in relation to preventing financial crime. This will show that you’re genuinely interested in the role and the company.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask at the end of your interview. Inquire about the tools and technologies they use for transaction monitoring or how they handle evolving financial crime threats. This not only shows your interest but also your proactive approach to the role.
