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- Tasks: Conduct due diligence and review client information for compliance.
- Company: Leading compliance firm in Greater London with a focus on teamwork.
- Benefits: Competitive salary, career development, and a supportive work environment.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: Experience in financial crime and strong analytical skills required.
- Other info: Join a collaborative team dedicated to risk management.
The predicted salary is between 28800 - 48000 £ per year.
A prominent compliance firm in Greater London is seeking an FCP Analyst to support anti-money laundering efforts. The role involves conducting due diligence on new clients, reviewing client information against regulatory standards, and assisting in compliance reporting.
The ideal candidate will have some experience in financial crime and strong analytical skills. Join a collaborative team and make a meaningful impact in risk management.
AML & Financial Crime Analyst: CDD, SARs & Risk Review employer: HW Fisher, part of the Sumer Group
Contact Detail:
HW Fisher, part of the Sumer Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Financial Crime Analyst: CDD, SARs & Risk Review
✨Tip Number 1
Network like a pro! Reach out to professionals in the compliance and financial crime sectors. Attend industry events or webinars, and don’t be shy about asking for informational interviews. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews! Research the company and its values, especially their approach to AML and financial crime. We recommend practising common interview questions related to due diligence and risk management so you can showcase your analytical skills with confidence.
✨Tip Number 3
Showcase your experience! Even if you’ve got limited experience, highlight any relevant projects or coursework. We want to see how you’ve tackled challenges in financial crime before, so don’t hold back on sharing your successes!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We’re always on the lookout for passionate candidates who want to make a difference in compliance, so don’t miss out on the chance to join our collaborative team!
We think you need these skills to ace AML & Financial Crime Analyst: CDD, SARs & Risk Review
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about anti-money laundering and how you can contribute to our team. Keep it concise but impactful!
Showcase Your Analytical Skills: Since strong analytical skills are key for this role, include examples of how you've used these skills in past experiences. We love seeing how you approach problem-solving and risk management!
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 don’t miss any important updates from our team!
How to prepare for a job interview at HW Fisher, part of the Sumer Group
✨Know Your AML Basics
Before the interview, brush up on your anti-money laundering (AML) knowledge. Understand key concepts like Customer Due Diligence (CDD) and Suspicious Activity Reports (SARs). This will show that you’re not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to solve problems or make decisions. Think of situations where you had to review client information or assess risks. Being able to articulate these experiences will demonstrate your fit for the role.
✨Familiarise Yourself with Regulatory Standards
Research the regulatory standards relevant to the compliance firm. Knowing the latest regulations and how they impact financial crime prevention will impress your interviewers. It shows that you’re proactive and serious about staying updated in this fast-paced field.
✨Emphasise Team Collaboration
Since the role involves working within a collaborative team, be ready to discuss your experience in teamwork. Share examples of how you’ve successfully collaborated with others to achieve compliance goals. Highlighting your ability to work well with colleagues will resonate with the firm's culture.
