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 ethical focus.
- Benefits: Gain valuable experience, mentorship, and potential career growth in the finance sector.
- Other info: Dynamic apprenticeship role with opportunities for professional development.
- Why this job: Make a real difference by safeguarding against financial crime while learning on the job.
- Qualifications: Graduate degree in Law, Accounting, or Economics; no prior experience needed.
The predicted salary is between 20000 - 30000 £ per year.
We have an opportunity for a highly organised and detail-oriented individual 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 and 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.
Essential Duties and 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.
- 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 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. As experience is gained, this will include work to be undertaken as part of our Compliance Service business.
Technical Knowledge / Skills Required:- 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 in the AML/ CDD field.
Minimum entry requirements for this role is a graduate degree in a relevant discipline such as Law, Accounting, Economics, etc.
Financial Crime Analyst (Fixed-term contract 1 year) employer: Langham Hall
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 and mentorship within a dedicated team, ensuring you gain valuable skills in compliance and regulatory practices while contributing to the integrity of our operations. With a commitment to fostering growth and learning, Langham Hall provides a unique opportunity for those eager to make a meaningful impact in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst (Fixed-term contract 1 year)
✨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 open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching common questions related to AML and CDD processes. We recommend practising your answers with a friend to boost your confidence.
✨Tip Number 3
Show your passion for the field! During interviews, share any relevant projects or courses you've taken. It’s all about demonstrating your eagerness to learn and grow.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Financial Crime Analyst (Fixed-term contract 1 year)
Some tips for your application 🫡
Show Your Interest:Make sure to express your genuine interest in financial crime and compliance in your application. We want to see that you're keen to learn and grow in this field, so don’t hold back on sharing why this role excites you!
Tailor Your CV:When applying, customise your CV to highlight relevant skills and experiences that align with the job description. We love seeing how your background fits into our Financial Crime Team, so make it easy for us to connect the dots!
Be Detail-Oriented:Since attention to detail is key for this role, ensure your application is free from typos and errors. We appreciate a polished application that reflects your organisational skills and meticulous nature.
Apply Through Our Website:For the best chance of success, apply directly through our website. This way, we can easily track your application and get back to you quicker. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Langham Hall
✨Know Your AML Basics
Before the interview, brush up on the basics of Anti-Money Laundering (AML) and Customer Due Diligence (CDD). Even if you don’t have direct experience, showing that you understand these concepts will impress the interviewers and demonstrate your genuine interest in the field.
✨Research Langham Hall
Take some time to research Langham Hall and its operations. Understand their role in the financial sector and any recent news related to them. This will not only help you answer questions more effectively but also show that you’re proactive and genuinely interested in the company.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to demonstrate your critical thinking and problem-solving skills. Think of examples from your studies or previous experiences where you had to analyse information or make decisions based on data.
✨Show Off Your Attention to Detail
As a Financial Crime Analyst, attention to detail is crucial. During the interview, be sure to highlight any experiences where your meticulous nature made a difference. Whether it’s a project from university or a personal endeavour, showcasing this skill will resonate well with the interviewers.
