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- Tasks: Conduct due diligence and review client information for compliance.
- Company: Prominent compliance firm in Greater London with a collaborative culture.
- Benefits: Competitive salary and opportunities for professional growth.
- Why this job: Make a meaningful impact in anti-money laundering and risk management.
- Qualifications: Experience in financial crime and strong analytical skills.
- Other info: Join a dynamic team focused on compliance and risk.
The predicted salary is between 36000 - 60000 £ 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 in London 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 in London
✨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 common questions for AML & Financial Crime Analyst roles and practice your responses. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you showcase your analytical skills and experience effectively.
✨Tip Number 3
Showcase your passion for compliance! During interviews, share your thoughts on current trends in financial crime and how they impact risk management. We want to see your enthusiasm and knowledge shine through, so don’t hold back!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive opportunities listed there. So, keep an eye out and make sure you’re one of the first to apply!
We think you need these skills to ace AML & Financial Crime Analyst: CDD, SARs & Risk Review in London
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 of an AML & Financial Crime Analyst, so don’t be shy about showcasing relevant projects or roles you've had.
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 efforts and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Analytical Skills: Since strong analytical skills are key for this role, make sure to include examples of how you've used these skills in past experiences. Whether it's through data analysis or risk assessments, we want to see your thought process in action.
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 out on any important updates. Plus, it shows you’re keen to join our collaborative 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 knowledge of anti-money laundering regulations and financial crime. Familiarise yourself with key terms like CDD (Customer Due Diligence) and SARs (Suspicious Activity Reports). This will show that you’re not just interested in the role but also understand its importance.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to solve problems or make decisions. Think about times when you had to review client information or assess risk. Being able to articulate these experiences will demonstrate your capability for the role.
✨Understand the Company’s Compliance Culture
Research the compliance firm’s values and approach to risk management. Knowing their stance on financial crime and how they implement compliance measures can help you tailor your answers and show that you’re a good fit for their team.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of the interview. Inquire about the team dynamics, ongoing training opportunities, or how success is measured in the role. This not only shows your interest but also helps you gauge if the company aligns with your career goals.
