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- Tasks: Enhance financial crime framework and support the MLRO in compliance efforts.
- Company: Dynamic financial services company based in Greater London.
- Benefits: Remote work, competitive salary, and opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime while developing your career.
- Qualifications: Experience in compliance roles and strong knowledge of UK AML and CTF regulations.
- Other info: Hands-on role with a proactive approach and excellent communication skills required.
The predicted salary is between 48000 - 72000 £ per year.
A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regulations, and the ability to provide constructive challenges to first line operations. This is a hands-on position that combines framework development with execution, requiring robust communication skills and a proactive approach.
Senior Financial Crime Compliance Analyst - 2LOD (Remote) in London employer: InvestEngine Limited
Contact Detail:
InvestEngine Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Compliance Analyst - 2LOD (Remote) in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime compliance field on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show off your knowledge.
✨Tip Number 2
Prepare for interviews by brushing up on UK AML and CTF regulations. We recommend creating a cheat sheet of key points and examples from your past experience that demonstrate your expertise in compliance roles.
✨Tip Number 3
Showcase your proactive approach! During interviews, share specific instances where you’ve provided constructive challenges to first line operations. This will highlight your hands-on experience and problem-solving skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect with us directly.
We think you need these skills to ace Senior Financial Crime Compliance Analyst - 2LOD (Remote) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance roles and your knowledge of UK AML and CTF regulations. We want to see how your background aligns with the responsibilities of a Senior Financial Crime Compliance Analyst.
Craft a Compelling Cover Letter: Use your cover letter to showcase your proactive approach and robust communication skills. Tell us how you've successfully challenged first line operations in the past and how you can enhance our financial crime framework.
Showcase Relevant Experience: In your application, emphasise any hands-on experience you have with framework development and execution. We’re looking for candidates who can hit the ground running, so make sure we see that experience clearly.
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 don’t miss out on any important updates during the process.
How to prepare for a job interview at InvestEngine Limited
✨Know Your Regulations
Make sure you brush up on UK AML and CTF regulations before the interview. Being able to discuss these in detail will show that you’re not just familiar with the rules, but that you can apply them practically in a compliance role.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance challenges. Think of examples from your past experience where you provided constructive challenges to first line operations, and be ready to explain your thought process.
✨Showcase Your Communication Skills
Since this role requires robust communication skills, practice articulating your thoughts clearly and confidently. You might want to prepare a few key points about how you've effectively communicated compliance issues in previous roles.
✨Demonstrate a Proactive Approach
Be ready to discuss how you've taken initiative in past positions, whether it was developing frameworks or executing compliance strategies. Highlighting your proactive mindset will resonate well with the interviewers looking for someone who can enhance their financial crime framework.
