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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 in a supportive team environment.
The predicted salary is between 43200 - 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) 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)
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime compliance space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your expertise.
✨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 experience that demonstrate your knowledge and ability to challenge operations effectively.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you, and tailor your approach to each company’s culture and mission.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Senior Financial Crime Compliance Analyst - 2LOD (Remote)
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: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can support the MLRO. We love seeing candidates who can articulate their proactive approach and communication skills.
Showcase Your Challenges: In your application, don’t shy away from discussing times when you've provided constructive challenges to first line operations. We appreciate candidates who can demonstrate their hands-on experience in enhancing compliance frameworks.
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 this exciting opportunity. Plus, it’s super easy!
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 to face scenario-based questions where you’ll need to demonstrate how you would handle specific compliance challenges. Think of examples from your past experience where you provided constructive challenges or improved processes, and be ready to share those stories.
✨Showcase Your Communication Skills
Since this role requires robust communication skills, practice articulating your thoughts clearly and confidently. You might be asked to explain complex compliance concepts, so being able to simplify these for different audiences is key.
✨Demonstrate a Proactive Approach
Highlight instances where you took the initiative in your previous roles. Whether it was developing a new framework or enhancing existing processes, showing that you can take charge and drive improvements will resonate well with the interviewers.
