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- Tasks: Analyse financial crime risks and manage client onboarding processes.
- Company: Join a leading firm committed to compliance and integrity.
- Benefits: Competitive salary, flexible working hours, and career development opportunities.
- Why this job: Make a difference in preventing financial crime while building your expertise.
- Qualifications: Strong analytical skills and attention to detail required.
- Other info: Dynamic team environment with opportunities for growth and learning.
The predicted salary is between 36000 - 60000 £ per year.
Supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for undertaking regulatory AML processes such as client due diligence (CDD), risk assessments, monitoring and reporting.
Key Responsibilities:
- Assist with the analysis and identification of clients.
- Undertake client onboarding reviews, including allocating risk assessments for clients, and screening for sanctions, PEPs and other high-risk indicators.
- Assist in the management of the firm's new business workflow, including prioritisation and delegation of new business requests.
- Advise stakeholders within the firm on routine financial crime and CDD queries.
- Ensure the AML/CDD queries are dealt with in a timely manner and liaise with the matter team where necessary to obtain additional CDD information.
Financial Crime Analyst employer: Herbert Smith Freehills Kramer
Contact Detail:
Herbert Smith Freehills Kramer Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and CDD knowledge. We recommend practising common interview questions related to risk assessments and client onboarding. The more confident you are, the better you'll perform!
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've identified risks or managed compliance processes in the past. We want to see how you think and solve problems.
✨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 the initiative to engage directly with us.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight any relevant experience with AML processes, client due diligence, and risk assessments. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Analytical Skills: As a Financial Crime Analyst, analytical skills are key. In your application, mention specific examples where you've successfully analysed data or managed risks. We love seeing real-life applications of your skills!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Herbert Smith Freehills Kramer
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key regulations and processes, especially around client due diligence (CDD) and risk assessments. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Demonstrate Analytical Skills
Prepare to discuss how you've previously identified risks or managed compliance issues. Use specific examples from your past experiences where you successfully analysed data or handled complex situations. This will help illustrate your analytical capabilities and problem-solving skills.
✨Familiarise Yourself with Risk Indicators
Get to grips with what constitutes high-risk indicators, such as sanctions and politically exposed persons (PEPs). Be ready to explain how you would screen clients for these risks and what steps you would take if you identified a potential issue.
✨Engage with Stakeholders
Think about how you would communicate with different stakeholders within the firm regarding financial crime queries. Prepare to discuss your approach to collaboration and how you would ensure timely responses to AML/CDD queries, showcasing your ability to work effectively in a team.