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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, private medical insurance, and gym access.
- Other info: Hybrid working model and opportunities for training and development.
- Why this job: Make a real difference in financial security while developing your career in banking.
- 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.
The primary responsibilities of the role will be:
- 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.
Qualifications
The successful candidate will likely possess the following (or equivalent qualifiers):
- 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.
Compensation and 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 Ltd
Contact Detail:
iFAST Global Bank Ltd 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. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching common questions related to AML/KYC and financial crime investigations. We suggest practising your answers with a friend or in front of a mirror to boost your confidence before the big day.
✨Tip Number 3
Showcase your analytical skills! During interviews, be ready to discuss specific examples where you've identified patterns or anomalies in data. We want to see how you think and solve problems in real-life scenarios.
✨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 are proactive about their job search!
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 in AML/KYC reviews and any qualifications you have in Financial Crime. 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 – we love a good story!
Show Off 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 want to know how you think!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do at FAST Global Bank!
How to prepare for a job interview at iFAST Global Bank Ltd
✨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 concepts apply to the role and share any relevant experiences you've had in your previous positions.
✨Showcase Your Analytical Skills
Since the job 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 trends that led to significant outcomes.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving abilities. Practice articulating your thought process when faced with a financial crime investigation or a compliance issue, as this will demonstrate your critical thinking skills.
✨Communicate Clearly and Confidently
As an excellent communicator, you'll need to present information clearly. Practice summarising complex topics succinctly, and be ready to explain your findings or recommendations in a way that's easy to understand for non-experts.