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- Tasks: Join a dynamic team tackling financial crime through assessments and tech innovations.
- Company: Be part of a prestigious global investment management firm with a strong reputation.
- Benefits: Enjoy a competitive salary, hybrid work options, and additional bonuses.
- Why this job: Make a real impact in financial crime prevention while working with top professionals.
- Qualifications: Must have a strong academic background and six years of relevant experience.
- Other info: This is a permanent contract role with opportunities for growth.
The predicted salary is between 90000 - 120000 £ per year.
An esteemed global investment management firm is seeking a second line advisory specialist for its group financial crime advisory team. The successful candidate will be a key member of a flat-structured team of highly experienced professionals reporting to the Global Head of Financial Crime Advisory, providing business-facing support across all facets including AML, ABC, sanctions and fraud.
The incumbent will be involved in varied duties, including:
- Assessment of financial crime considerations for new funds, asset classes, and investment strategies.
- Participating in the design and roll-out of new technologies for the financial crime team.
Candidates are sought with a strong academic background and at least six years second line financial crime experience gained in the investment banking and/or institutional investment management sectors.
Senior Financial Crime Advisor, 2nd line | London, UK | Hybrid employer: Hays
Contact Detail:
Hays Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Advisor, 2nd line | London, UK | Hybrid
✨Tip Number 1
Network with professionals in the financial crime sector, especially those who work in investment management. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific financial crime regulations and compliance frameworks relevant to investment banking and institutional investment management. This knowledge will help you demonstrate your expertise during interviews.
✨Tip Number 3
Prepare to discuss your experience with AML, ABC, sanctions, and fraud in detail. Think of specific examples where you've successfully navigated complex financial crime issues, as this will showcase your problem-solving skills.
✨Tip Number 4
Stay updated on the latest technologies being implemented in financial crime prevention. Being knowledgeable about innovative tools and systems can set you apart from other candidates and show your commitment to improving processes.
We think you need these skills to ace Senior Financial Crime Advisor, 2nd line | London, UK | Hybrid
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime advisory, particularly in AML, ABC, sanctions, and fraud. Use specific examples from your past roles to demonstrate your expertise.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Mention your strong academic background and how your six years of experience align with the requirements of the position.
Highlight Relevant Skills: In your application, emphasise skills that are crucial for the role, such as analytical thinking, problem-solving, and familiarity with new technologies in financial crime prevention. Provide concrete examples of how you've applied these skills in previous positions.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is essential in the financial crime sector.
How to prepare for a job interview at Hays
✨Know Your Financial Crime Regulations
Make sure you have a solid understanding of AML, ABC, sanctions, and fraud regulations. Be prepared to discuss how these regulations impact investment strategies and how you've applied this knowledge in your previous roles.
✨Showcase Your Experience
Highlight your relevant experience in the second line of defence within financial crime. Be ready to provide specific examples of how you've assessed financial crime considerations for new funds or technologies you've helped implement.
✨Demonstrate Team Collaboration
Since you'll be part of a flat-structured team, emphasise your ability to work collaboratively. Share examples of how you've successfully partnered with other teams or departments to achieve common goals in financial crime advisory.
✨Prepare Questions for Them
Have insightful questions ready about the firm's approach to financial crime and the technologies they are implementing. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
