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- Tasks: Investigate financial crimes and analyse data to spot trends.
- Company: Leading financial institution with a focus 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 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
✨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. Be ready to discuss real-life scenarios where you've used your analytical skills to tackle financial crime issues. We want to see how you think!
✨Tip Number 3
Showcase your resourcefulness! During interviews, share examples of how you've identified trends or improved detection strategies in past roles. This will highlight your proactive approach and problem-solving abilities.
✨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 that extra step to connect with us directly.
We think you need these skills to ace Senior Financial Crime Investigator — Hybrid AML Impact
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 a good story!
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!
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 understanding of the field.
✨Showcase Your Analytical Skills
Since the role requires excellent analytical skills, come ready with examples of how you've used data analysis to identify financial crime patterns. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your problem-solving abilities.
✨Collaboration is Key
This position involves working with various stakeholders, so be prepared to discuss your experience in collaborating with different teams. Share specific examples of how you've successfully worked with others to enhance detection strategies or resolve complex investigations.
✨Embrace the Hybrid Model
As the role offers a hybrid working model, think about how you can effectively manage your time and productivity in both remote and in-office settings. Be ready to discuss your approach to maintaining communication and collaboration with your team while working from home.
