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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, 25 days leave, hybrid working, and free gym access.
- Other info: Collaborative team environment with opportunities for training and development.
- Why this job: Make a real difference in financial security while developing your career.
- Qualifications: 1-3 years experience in banking and relevant qualifications in Financial Crime preferred.
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 in London 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 in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Financial Crime Executive role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge and current regulations. We recommend practising common interview questions related to financial crime and having examples ready to showcase your analytical skills and attention to detail.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We suggest mentioning something specific from the interview to make it personal.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime Executive in London
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 highlight any experience you have with data analysis or pattern recognition. We love seeing examples of how you've used these skills in past roles!
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!
How to prepare for a job interview at iFAST Global Bank Limited
✨Know Your AML/KYC Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these processes work and why they are crucial in the banking sector. This will show that you understand the core responsibilities of a Financial Crime Executive.
✨Showcase Your Analytical Skills
Since the role requires strong analytical skills, come ready with examples of how you've used data analysis in past roles. Think about specific instances where you identified patterns or anomalies and how you acted on them. This will demonstrate your problem-solving abilities and attention to detail.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your decision-making skills in financial crime investigations. Practice articulating your thought process clearly and logically. This will help you convey your independent action capabilities and how you approach risk assessments.
✨Familiarise Yourself with Current Regulations
Stay updated on the latest rules and regulations related to financial crime. Being able to discuss recent changes and their implications during your interview will show that you're proactive and committed to continuous learning, which is essential in this field.