Senior Financial Crime Internal Auditor – AML & Sanctions in London
Senior Financial Crime Internal Auditor – AML & Sanctions

Senior Financial Crime Internal Auditor – AML & Sanctions in London

London Full-Time 60000 - 80000 £ / year (est.) No home office possible
Hybridge Recruitment

At a Glance

  • Tasks: Conduct audits on Financial Crime risks and manage the audit lifecycle.
  • Company: Join a prestigious global Investment Bank with a strong reputation.
  • Benefits: Competitive salary, career growth opportunities, and a supportive work environment.
  • Other info: Engage with key stakeholders in a dynamic and rewarding setting.
  • Why this job: Make a real difference in financial crime prevention while advancing your career.
  • Qualifications: Over 4 years of internal audit experience in corporate or investment banking.

The predicted salary is between 60000 - 80000 £ per year.

Hybridge Recruitment is looking for an experienced Financial Crime Internal Auditor to join a renowned global Investment Bank's Internal Audit team in London. This role involves delivering audits related to various Financial Crime risks, managing the audit lifecycle, and engaging with key stakeholders.

Candidates should have over 4 years of corporate or investment banking internal audit experience and strong communication skills. An opportunity for growth in a rewarding environment awaits.

Senior Financial Crime Internal Auditor – AML & Sanctions in London employer: Hybridge Recruitment

Join a prestigious global Investment Bank in London, where you will be part of a dynamic Internal Audit team dedicated to tackling Financial Crime risks. With a strong emphasis on employee development and a collaborative work culture, this role offers exceptional growth opportunities and the chance to make a meaningful impact in a rewarding environment.
Hybridge Recruitment

Contact Detail:

Hybridge Recruitment Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Financial Crime Internal Auditor – AML & Sanctions in London

Tip Number 1

Network like a pro! Reach out to your connections in the finance and audit sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML and sanctions regulations. We recommend practising common interview questions related to financial crime audits so you can showcase your expertise confidently.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.

Tip Number 4

Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes speed up the process. Plus, it’s a great way to show you’re genuinely interested in joining our team.

We think you need these skills to ace Senior Financial Crime Internal Auditor – AML & Sanctions in London

Financial Crime Auditing
AML (Anti-Money Laundering)
Sanctions Compliance
Audit Lifecycle Management
Stakeholder Engagement
Corporate Banking Experience
Investment Banking Experience
Communication Skills
Risk Assessment
Analytical Skills
Attention to Detail
Problem-Solving Skills
Report Writing
Regulatory Knowledge

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial crime and internal auditing. 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 this role and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality!

Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors. We appreciate attention to detail!

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’s super easy – just follow the prompts!

How to prepare for a job interview at Hybridge Recruitment

Know Your Financial Crime Basics

Make sure you brush up on the latest trends and regulations in financial crime, especially around AML and sanctions. Being able to discuss recent cases or changes in legislation will show that you're not just knowledgeable but also genuinely interested in the field.

Showcase Your Audit Experience

Prepare specific examples from your previous roles where you've successfully managed audits related to financial crime risks. Highlight your approach to the audit lifecycle and how you engaged with stakeholders to drive results. This will demonstrate your hands-on experience and problem-solving skills.

Communicate Clearly and Confidently

Strong communication skills are key for this role. Practice articulating your thoughts clearly and concisely. You might want to do a mock interview with a friend or use a mirror to build confidence in presenting your ideas effectively.

Ask Insightful Questions

Prepare thoughtful questions about the company's approach to financial crime and their internal audit processes. This not only shows your interest in the role but also helps you gauge if the company culture aligns with your career goals.

Senior Financial Crime Internal Auditor – AML & Sanctions in London
Hybridge Recruitment
Location: London

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