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- Tasks: Investigate financial crime risks and collaborate with law enforcement to prevent fraud.
- Company: Leading fintech company in Greater London with a focus on financial crime prevention.
- Benefits: Hybrid work model, excellent benefits, and a supportive, diverse workplace.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Strong analytical skills, relevant certifications, and experience in AML management.
- Other info: Join a dynamic team dedicated to improving compliance processes.
The predicted salary is between 43200 - 72000 £ per year.
A leading fintech company in Greater London is searching for a Senior Financial Crime Investigator to strengthen financial crime prevention efforts. The role involves investigating financial crime risks including money laundering and fraud, collaborating with law enforcement, and improving compliance processes.
Candidates should have strong analytical skills, relevant certifications, and experience in AML management. This position offers a hybrid work model and excellent benefits, emphasizing a supportive and diverse workplace.
Senior AML/CTF & Fraud Investigator employer: Kroo Bank Ltd
Contact Detail:
Kroo Bank Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML/CTF & Fraud Investigator
✨Tip Number 1
Network like a pro! Reach out to professionals in the fintech and financial crime sectors. Use platforms like LinkedIn to connect with people who work at companies you're interested in, and don't be shy about asking for informational interviews.
✨Tip Number 2
Prepare for those interviews! Research common questions for Senior AML/CTF & Fraud Investigator roles and practice your responses. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your analytical skills.
✨Tip Number 3
Show off your certifications! Make sure you highlight any relevant qualifications during interviews. If you've got certifications in AML management or fraud investigation, let them know how these have prepared you for the role.
✨Tip Number 4
Apply through our website! We make it super easy for you to find and apply for jobs that match your skills. Plus, it shows you're genuinely interested in joining our team and helps us keep track of your application.
We think you need these skills to ace Senior AML/CTF & Fraud Investigator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML management and financial crime investigations. We want to see how your skills align with the role, so don’t be shy about showcasing relevant certifications and past achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your background makes you the perfect fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Analytical Skills: Since strong analytical skills are key for this role, make sure to include examples of how you've used these skills in previous positions. Whether it’s through data analysis or risk assessment, we want to see how you tackle challenges head-on.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at Kroo Bank Ltd
✨Know Your AML/CTF Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Be prepared to discuss specific cases you've handled and how you approached them, as this will show your analytical skills and practical experience.
✨Showcase Your Collaboration Skills
Since the role involves working with law enforcement, think of examples where you've successfully collaborated with external parties. Highlight your communication skills and how you can build relationships to strengthen financial crime prevention efforts.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that test your problem-solving abilities in real-world situations. Practice articulating your thought process clearly, as this will demonstrate your analytical skills and decision-making capabilities.
✨Emphasise Your Commitment to Compliance
Discuss your experience in improving compliance processes and any relevant certifications you hold. This shows that you're not just knowledgeable but also proactive in ensuring adherence to regulations, which is crucial for this role.
