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- Tasks: Manage financial crime risks and conduct client onboarding and reviews.
- Company: Join a leading financial services firm focused on risk management.
- Benefits: Attractive salary, flexible working options, and career development opportunities.
- Other info: Dynamic team environment with opportunities for growth and learning.
- Why this job: Make a difference in financial crime prevention while gaining valuable experience.
- Qualifications: Strong analytical skills and attention to detail required.
The predicted salary is between 40000 - 50000 £ per year.
Reporting to the Director of Financial Crime Risk, the successful candidate will be part of the Banking Services AML Business Risk Management function. You will be responsible for undertaking all aspects of new client onboarding and the ongoing periodic review process as well as handling ad-hoc escalations, undertaking on-site visits to clients and handling transaction monitoring alerts to proactively manage the financial crime risks posed by the firm’s clients.
Duties and Responsibilities:
- This role exists to manage the financial crime risks associated with LHV UK’s customer base, comprising predominantly UK and EEA regulated non-
EDD Analyst employer: LHV Bank
Contact Detail:
LHV Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land EDD Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime risk sector on LinkedIn. We can leverage our connections to get insights and maybe even referrals that could land us an interview.
✨Tip Number 2
Prepare for those tricky interview questions! Research common questions for EDD Analyst roles and practice your responses. We want to show off our knowledge about client onboarding and transaction monitoring.
✨Tip Number 3
Showcase your skills with real examples! When we get the chance to talk about our experience, let’s highlight specific instances where we managed financial crime risks or handled client escalations effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, we can keep track of our applications easily and stay updated on any new opportunities.
We think you need these skills to ace EDD Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the EDD Analyst role. Highlight relevant experience in financial crime risk management and client onboarding. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about tackling financial crime risks and how your background makes you a great fit for our team. Keep it engaging and personal!
Showcase Your Attention to Detail: As an EDD Analyst, attention to detail is key. In your application, make sure to demonstrate this skill by being clear and precise in your writing. We appreciate well-structured applications that reflect your analytical mindset.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you get all the updates directly from us. Plus, it shows you're keen on joining StudySmarter!
How to prepare for a job interview at LHV Bank
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime risk management. Understand key concepts like AML, KYC, and transaction monitoring. This will not only help you answer questions confidently but also show your genuine interest in the role.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in real-world situations. Think about past experiences where you managed risks or handled escalations, and be ready to discuss how you approached those challenges.
✨Familiarise Yourself with Regulatory Frameworks
Since this role involves working with UK and EEA regulations, it’s crucial to have a solid understanding of the relevant laws and guidelines. Research the latest updates in financial crime regulations to demonstrate your proactive approach and knowledge during the interview.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of your interview. Inquire about the team dynamics, the tools they use for client onboarding, or how they handle ongoing reviews. This shows your enthusiasm for the position and helps you gauge if the company is the right fit for you.