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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 potential for growth.
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 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
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how personal connections can lead to job opportunities.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and analytical skills. We recommend practising common interview questions related to financial crime to boost your confidence.
✨Tip Number 3
Showcase your flexibility! Since this role is hybrid, highlight your ability to work effectively both from home and in the office. We want to see how you can adapt to different environments.
✨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 take that extra step to connect with us directly.
We think you need these skills to ace Hybrid Financial Crime Investigator – 9-Month FTC
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 see all the other exciting opportunities we have!
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 recent trends in financial crime prevention, as this will show your expertise and commitment to the role.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical skills with real-life examples. Think of situations where you've successfully identified suspicious transactions or improved processes. This will help the interviewers see how you can contribute to their team.
✨Understand the Company Culture
Research the holiday company’s values and culture. Since they offer hybrid working, be prepared to discuss how you manage your time and productivity when working from home versus in the office. This shows that you’re a good fit for their flexible environment.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the company. Inquire about their approach to Customer Due Diligence or how they handle transaction monitoring. This not only shows your interest but also helps you gauge if the company aligns with your career goals.
