At a Glance
- Tasks: Join our team to ensure compliance and protect our reputation from financial crime.
- Company: Langham Hall, a leading firm in financial services with a strong commitment to integrity.
- Benefits: Gain valuable experience, mentorship, and a chance to learn about financial crime analysis.
- Other info: Fixed term contract for 1 year with opportunities for growth and development.
- Why this job: Make a real difference by safeguarding against illicit activities in finance.
- Qualifications: Graduate degree in Law, Accounting, Economics or related field; eagerness to learn.
The predicted salary is between 20000 - 30000 £ per year.
We have an opportunity for a highly organised and detail-oriented Financial Crime Analyst to join our London office on an Apprenticeship basis. Working within the Financial Crime Team, you will ensure that Langham Hall meets its legal and regulatory obligations to fully identify and understand its clients and their investors. You will be part of the team that defends Langham Hall’s reputation and protects it from being associated with any illicit activity.
Your role will involve assisting with gathering data and documentation as part of our Customer Due Diligence (CDD) process, which will also include conducting your own research on clients and investors. This will take place before a client enters a relationship with Langham Hall, ensuring that the entity is reputable and has no “red flags”. You will do this using information both provided by the client itself, as well as information that you can locate in the public domain. You will be required to assess all the information and documentation provided to ensure it meets all of the required criteria from both a Langham Hall and regulatory perspective.
The successful candidate does not need to have any experience in carrying out Anti-Money Laundering (AML) CDD on-boarding checks but should have a genuine interest in the subject and a willingness to learn. Initially, the Financial Crime Analyst will work with a Financial Crime Senior Associate as part of a team responsible for carrying out AML / CDD on-boarding for the Depositary, Real Estate Fund and Private Equity Fund administration business units of Langham Hall. This role is on a fixed term contract for 1 year.
Key Responsibilities
- Focused on carrying out CDD review and gap analysis with an ability to develop an understanding of complex ownership and control strategies.
- Accurately maintaining logs/databases necessary to provide management information.
- Assisting in carrying out AML / CDD checks on new and existing customers of Langham Hall, including:
- Obtaining documentary evidence of identity in line with Langham Hall’s AML / CDD policy and Joint Money Laundering Steering Group (JMLSG) guidance to ensure that Langham Hall is in line with regulatory requirements.
- Assisting in carrying out sanctions / Politically Exposed Person (PEP) screening on new and existing customers of Langham Hall.
- Assisting in carrying out initial risk assessments in line with Langham Hall’s financial crime risk management framework.
- Assisting in carrying out Enhanced Due Diligence Checks including conducting detailed research into the background of complicated structures and the individuals sitting behind them.
- Ensuring that AML CDD files are adequately maintained for existing and new customers.
- In addition to the duties listed above, the individual may be requested to perform other ad-hoc duties or projects as requested and as experience is gained, this will include work to be undertaken as part of our Compliance Service business.
Skills, Knowledge and Expertise
- Be a critical thinker with problem-solving abilities and very good attention to detail.
- Have good interpersonal, organisational and written/oral communication skills.
- Have a good understanding of Microsoft Word, Excel, Outlook and Access and the ability and keenness to use online screening tools.
- Have an ability to accurately present information and respond to questions from groups of managers and clients on the information that has been presented.
- Education to graduate level.
- Demonstrate a willingness to learn and be committed to undertaking study of relevant courses to the AML / CDD field.
Minimum Education / Qualifications
Minimum entry requirements for this role is a graduate degree in a relevant discipline such as Law, Accounting, Economics etc.
Financial Crime Analyst employer: Langham Hall Group
Langham Hall is an exceptional employer that prioritises employee development and offers a supportive work culture in the heart of London. As a Financial Crime Analyst, you will benefit from hands-on training within a dedicated team, gaining valuable experience in compliance while contributing to the integrity of our operations. With a commitment to professional growth and a collaborative environment, Langham Hall provides a meaningful opportunity for those eager to learn and make a difference in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can sometimes lead to job opportunities that aren’t even advertised.
✨Tip Number 2
Prepare for interviews by researching common questions for Financial Crime Analysts. We recommend practising your answers with a friend or in front of a mirror to boost your confidence.
✨Tip Number 3
Show off your skills! If you’ve done any relevant projects or coursework, be ready to discuss them in detail. This will demonstrate your genuine interest and commitment to the field.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Analyst role. Highlight any relevant skills or experiences that show your attention to detail and problem-solving abilities. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your genuine interest in financial crime and compliance. Let us know why you’re excited about this apprenticeship and how you plan to grow with us at Langham Hall.
Showcase Your Research Skills:Since the role involves conducting research, mention any experience you have in gathering and analysing information. Whether it's academic projects or personal interests, we want to see your critical thinking in action!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at Langham Hall!
How to prepare for a job interview at Langham Hall Group
✨Know Your AML Basics
Before the interview, brush up on the basics of Anti-Money Laundering (AML) and Customer Due Diligence (CDD). Familiarise yourself with key terms and concepts, as this will show your genuine interest in the role and help you answer questions confidently.
✨Research Langham Hall
Take some time to research Langham Hall and its operations. Understand their compliance policies and any recent news related to financial crime. This knowledge will not only impress your interviewers but also help you tailor your answers to align with the company's values.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your critical thinking and problem-solving skills. Think of examples where you've had to analyse information or make decisions based on data. Practising these scenarios can help you articulate your thought process during the interview.
✨Show Your Willingness to Learn
Since the role requires a commitment to learning, be prepared to discuss how you plan to further your knowledge in the AML/CDD field. Mention any relevant courses or certifications you're interested in pursuing, as this demonstrates your dedication to professional growth.
