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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 focused on global banking connectivity.
- Benefits: Enjoy a competitive salary, hybrid working, private medical insurance, and free gym access.
- Why this job: Be part of a dynamic team making a real impact in financial crime prevention.
- Qualifications: 1-3 years experience in banking and relevant qualifications in Financial Crime preferred.
- Other info: Opportunity for training and development in a supportive work environment.
The predicted salary is between 33000 - 37000 £ 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.
- 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.
Competitive salary of £33K - £37K 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
Familiarise yourself with the latest AML and KYC regulations. Understanding the current legal landscape will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at FAST Global Bank.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience that showcase your analytical and investigation skills. This will help you articulate your problem-solving abilities effectively.
✨Tip Number 4
Research FAST Global Bank's values and recent news. Being knowledgeable about the company will allow you to tailor your responses during the interview and show that you're genuinely interested in being part of their team.
We think you need these skills to ace Financial Crime Executive
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML/KYC reviews, and any specific qualifications you have. Use keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of financial crime regulations and your analytical skills. Mention specific experiences where you've successfully conducted investigations or assessments.
Highlight Relevant Skills: In your application, emphasise your strong written communication skills and attention to detail. Provide examples of how you've used these skills in previous roles, especially in relation to compliance and risk assessment.
Showcase Continuous Learning: Mention any ongoing training or certifications related to financial crime that you are pursuing. This shows your commitment to staying updated with industry regulations and best practices.
How to prepare for a job interview at iFAST Global Bank Ltd
✨Know Your AML/KYC Regulations
Familiarise yourself with the latest Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these regulations impact the role and share examples of how you've applied them in previous positions.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical skills by discussing specific instances where you've identified patterns or anomalies in customer data. Use concrete examples to illustrate your problem-solving abilities and how they relate to financial crime investigations.
✨Communicate Clearly
As a Financial Crime Executive, clear communication is key. Practice articulating complex information in a straightforward manner. You might be asked to explain your thought process during investigations, so clarity will help demonstrate your expertise.
✨Stay Updated on Industry Trends
Show your commitment to the field by staying informed about current trends and changes in financial crime regulations. Mention any recent developments you've followed and how they could affect the bank's operations or compliance strategies.
