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- Tasks: Investigate financial crimes and analyse data to spot trends.
- Company: Leading financial institution focused on crime prevention.
- Benefits: Hybrid working model, competitive salary, and career development opportunities.
- Why this job: Make a real difference in financial crime prevention while working flexibly.
- Qualifications: Strong analytical skills and resourcefulness required.
- Other info: Join a dynamic team in Central London with growth potential.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial institution is seeking a Senior Financial Crime Investigator to support day-to-day operations in financial crime prevention. This role involves managing AML and CTF investigations, analyzing data to identify trends, and collaborating with various stakeholders to enhance detection strategies.
Candidates should be resourceful and possess excellent analytical skills. The position offers a hybrid working model and is based in Central London.
Senior Financial Crime Investigator — Hybrid AML Impact in London employer: Kroo Bank
Contact Detail:
Kroo Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Investigator — Hybrid AML Impact in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and CTF knowledge. We recommend creating a list of common interview questions and practising your responses. This will help you feel more confident when discussing your analytical skills and experience.
✨Tip Number 3
Showcase your resourcefulness! During interviews, share specific examples of how you've tackled challenges in previous roles. This will demonstrate your problem-solving abilities and make you stand out as a candidate.
✨Tip Number 4
Don't forget to apply through our website! We often have exclusive job listings that might not be found elsewhere. Plus, it shows you're genuinely interested in joining our team and makes it easier for us to connect with you.
We think you need these skills to ace Senior Financial Crime Investigator — Hybrid AML Impact in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime prevention and AML investigations. We want to see how your skills align with 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 financial crime investigation and how your analytical skills can contribute to our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Analytical Skills: Since this role requires excellent analytical skills, make sure to include examples of how you've used data analysis in past roles. We’re looking for resourceful candidates who can identify trends and enhance detection strategies.
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 and submit your materials!
How to prepare for a job interview at Kroo Bank
✨Know Your AML and 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 or trends you've encountered in your previous roles, as this will show your expertise and analytical skills.
✨Showcase Your Analytical Skills
During the interview, be ready to demonstrate how you analyse data to identify financial crime trends. You might be asked to solve a hypothetical scenario, so practice explaining your thought process clearly and logically.
✨Collaboration is Key
This role involves working with various stakeholders, so highlight your experience in collaborating with different teams. Share examples of how you've successfully worked with others to enhance detection strategies or resolve complex investigations.
✨Prepare Questions for Them
Don’t forget to prepare insightful questions about the company’s approach to financial crime prevention. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values.
