Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Ensure compliance with regulations and manage suspicious activity reports.
- Company: Dynamic financial services company based in Greater London.
- Benefits: Comprehensive benefits package including vacation days and pension contributions.
- Why this job: Join a vital role in fighting financial crime and making a difference.
- Qualifications: At least two years' experience in compliance and knowledge of financial crime regulations.
- Other info: Opportunity for career growth in a supportive environment.
The predicted salary is between 43200 - 72000 £ per year.
A financial services company based in Greater London is seeking a Senior Compliance Analyst to ensure compliance with regulatory requirements. The role includes managing suspicious activity reports and supporting regulatory interactions.
Candidates should have at least two years' experience in a compliance role and a good understanding of financial crime regulations.
A comprehensive benefits package is offered including vacation days and pension contributions.
Senior Compliance Analyst - Financial Crime & AML in London employer: IT Camp | FinTech Recruitment & HR Consulting
Contact Detail:
IT Camp | FinTech Recruitment & HR Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst - Financial Crime & AML in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance space on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. We recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Use our website to find roles that excite you and match your skills, making your application stand out.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. It keeps you fresh in their minds and demonstrates your professionalism.
We think you need these skills to ace Senior Compliance Analyst - Financial Crime & AML in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and financial crime regulations. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Experience: When detailing your experience, focus on specific examples where you’ve managed suspicious activity reports or interacted with regulators. We’re looking for concrete evidence of your expertise, so don’t hold back!
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 the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at IT Camp | FinTech Recruitment & HR Consulting
✨Know Your Regulations
Make sure you brush up on the latest financial crime regulations and AML guidelines. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with compliance, but that you’re genuinely passionate about it.
✨Prepare Real-Life Examples
Think of situations from your past experience where you've successfully managed suspicious activity reports or navigated regulatory interactions. Having concrete examples ready will help you demonstrate your skills and problem-solving abilities effectively.
✨Understand the Company’s Compliance Culture
Research the company’s approach to compliance and any recent news related to their regulatory practices. This knowledge will allow you to tailor your answers and show that you’re a good fit for their specific compliance culture.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance strategies and challenges they face in the financial crime space. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals.
