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For Companies At a Glance
- Tasks: Monitor transactions, investigate alerts, and analyse data to combat financial crime.
- Company: Join Investec, a leading financial institution dedicated to innovation and integrity.
- Benefits: Enjoy perks like private medical cover, gym discounts, and a supportive work culture.
- Why this job: Make a real impact in preventing financial crime while developing your analytical skills.
- Qualifications: Experience in AML/CTF and strong data analytics skills are essential.
- Other info: Opportunities for travel and professional development await you!
The predicted salary is between 36000 - 60000 £ per year.
The Financial Crime Transactions team is part of the wider Financial Crime function supporting IBP. We focus on developing typologies, analysing transactional data, and advancing technology to protect IBP from criminal exploitation. We\’re looking for a detail-oriented and analytical Financial Crime Analyst with expertise in Anti-Money Laundering (AML) and screening.
Responsibilities:
- Monitor and analyse customer transactions to detect potential money laundering or terrorist financing, investigate alerts, and escalate cases as needed.
- Identify emerging typologies and trends, sharing insights to enhance detection and inform risk assessments.
- Conduct client and payment screening against sanctions lists, PEPs, and adverse media, review alerts, and ensure timely resolution.
- Screen inbound and outbound payments, investigate flagged transactions, and collaborate with operations and compliance teams.
- Contribute to system tuning by providing feedback on monitoring and screening parameters.
- Extract and analyse large datasets, identify anomalies, produce reports and dashboards, and maintain documentation for audit purposes.
- Collaborate with Compliance, Operations, Technology, and Client Onboarding teams to ensure controls, communicate findings, support training, and stay updated on regulations.
Qualifications and Skills:
- Practical experience in AML/CTF, ABC, fraud, and sanctions within a UK-regulated financial institution.
- Strong understanding of financial crime typologies across retail and corporate clients.
- Familiarity with transaction monitoring and screening systems.
- Proficiency in data analytics tools such as SQL, VBA, and Microsoft Office.
- Detail-oriented with strong numerical and problem-solving skills.
- Ability to work independently and as part of a team, with excellent multitasking and prioritisation skills.
- Relevant industry qualifications (e.g., ICA Diploma in Financial Crime) preferred.
- Willingness to travel overseas when required.
Investec offers a range of wellbeing benefits, including Private Medical Cover, Virtual GP, Gym Discounts, Psychologist Service, Annual Leave, Life Assurance, and more. We foster a culture of belonging and inclusion, encouraging everyone to be themselves and contribute to our success.
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Financial Crime Analyst (12346) employer: Investec
Contact Detail:
Investec Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst (12346)
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and AML regulations. This will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving 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 and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've successfully identified anomalies in data or contributed to system improvements in previous roles. Be ready to discuss these during your interview.
✨Tip Number 4
Research StudySmarter's approach to financial crime and compliance. Understanding our values and how we operate will allow you to tailor your discussions and show how you can contribute to our mission.
We think you need these skills to ace Financial Crime Analyst (12346)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Anti-Money Laundering (AML) and financial crime. Use specific examples that demonstrate your analytical skills and familiarity with transaction monitoring systems.
Craft a Strong Cover Letter: In your cover letter, express your passion for combating financial crime. Mention how your skills align with the responsibilities listed in the job description, such as monitoring transactions and collaborating with compliance teams.
Highlight Relevant Qualifications: If you have any relevant industry qualifications, like the ICA Diploma in Financial Crime, make sure to mention them prominently. This will show your commitment to the field and enhance your application.
Showcase Data Analytics Skills: Since proficiency in data analytics tools is crucial for this role, include any experience you have with SQL, VBA, or similar tools. Provide examples of how you've used these skills to analyse data or produce reports.
How to prepare for a job interview at Investec
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, your ability to analyse data is crucial. Be prepared to discuss specific examples of how you've used data analytics tools like SQL or VBA in previous roles to detect anomalies or trends.
✨Demonstrate Knowledge of Financial Crime Typologies
Familiarity with financial crime typologies is key for this role. Brush up on the latest trends in money laundering and terrorist financing, and be ready to share insights on how you would identify and address these issues.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills. Think about how you would handle specific situations, such as investigating flagged transactions or collaborating with compliance teams.
✨Highlight Your Teamwork and Communication Skills
Collaboration is essential in this role. Be sure to provide examples of how you've worked effectively within a team, communicated findings, and contributed to training or knowledge sharing in your previous positions.
