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- Tasks: Conduct AML/KYC reviews and financial crime investigations to protect our bank.
- Company: Join FAST Global Bank, a licensed UK bank with a global reach.
- Benefits: Enjoy a competitive salary, generous leave, and private medical insurance.
- Other info: Hybrid working, training opportunities, and free gym access included.
- Why this job: Make a real difference in financial security while developing your career.
- Qualifications: 1-3 years of relevant banking experience and a degree required.
The predicted salary is between 30000 - 35000 £ per year.
FAST Global Bank (iGB) is a licensed Bank in the UK that aspires to provide Global Banking connectivity to individuals, corporates and financial institutions. We are currently looking for a Financial Crime Officer located in London.
Primary Responsibilities:
- Carrying out AML/KYC reviews on new customer files.
- Carrying out periodic reviews on existing customer files.
- Conducting PEP, Sanctions and Adverse Media screening checks.
- Assessing screening checks and providing appropriate recommendations.
- Reviewing of screening alerts generated by Bank’s screening systems.
- Reviewing of Transaction Monitoring alerts generated by Bank’s Transaction Monitoring systems.
- Respond to requests for further information from Banking partners.
- Analysing customer data and behaviour to identify patterns, trends and anomalies for both further investigation and enhancing of Banks Systems & Controls.
- Carrying out Financial Crime investigations.
- Providing input into the preparation of Management Information for inclusion in monthly Risk Committee meetings.
- Support the preparation of presentations on behalf of the Risk & Compliance team for executive committees and other purposes.
- Reviewing cases and preparing responses upon information requests from investigating bodies or other Financial Institutions.
- Working and maintaining close relationships with the wider team, Operations, Representative Office, and Business Units.
- Support other members of the team in carrying out their assigned roles ensuring continuity within the team in cases of absence and increased workload.
- Keep up to date with prevailing rules and regulations as they are introduced by relevant regulatory bodies and non-governmental organisations from time to time.
Requirements:
- Between 1 to 3 years relevant experience, ideally within a Bank.
Qualifications:
- Undergraduate degree.
- Relevant qualifications in Financial Crime are preferable.
Skills:
- High standard of accuracy and attention to detail.
- Strong analytical skills.
- Investigation skills.
- Excellent communicator.
- Problem solving skills.
- Strict work ethics.
- Strong written skills.
- Ability to articulate and present information clearly.
- Microsoft Word, Excel, and PowerPoint (must).
Independent Action & Decision Making:
The successful candidate must be capable of making informed decisions related to investigations and risk assessments.
Benefits:
- Competitive salary of £30K - £35K depending on experience.
- 25 days annual leave entitlement plus 8 bank holidays.
- Pension scheme, 4% employer contribution.
- Private Medical Insurance.
- 60-40 Hybrid working after successful probation period.
- Training and development.
- Free gym access in the building.
Financial Crime Executive employer: iFAST Global Bank Limited
Contact Detail:
iFAST Global Bank Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Executive
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can lead to opportunities that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge and current regulations. We want you to be able to discuss real-world scenarios and how you’d tackle them with confidence.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've identified patterns or anomalies in past roles. This will help us 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 seen by the right people. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Financial Crime Executive
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Executive role. Highlight your relevant experience, especially in AML/KYC reviews and investigations. 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 prevention and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role involves a lot of analysis, make sure to showcase your strong analytical skills in your application. Provide examples of how you've identified patterns or trends in data before – we love a good story!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at iFAST Global Bank Limited
✨Know Your AML/KYC Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you've had in your previous positions.
✨Showcase Your Analytical Skills
Since the role requires strong analytical skills, come ready with examples of how you've used data analysis to identify patterns or anomalies in past roles. This could be anything from spotting trends in customer behaviour to successfully investigating financial discrepancies.
✨Communicate Clearly
As an excellent communicator, you’ll need to articulate your thoughts clearly during the interview. Practice explaining complex financial crime concepts in simple terms, as this will demonstrate your ability to present information effectively to various stakeholders.
✨Stay Updated on Regulations
Make sure you're aware of the latest rules and regulations related to financial crime. Being able to discuss recent changes and their implications shows that you’re proactive and committed to staying informed in this ever-evolving field.