AML/Financial Crime Officer

AML/Financial Crime Officer

Full-Time 48000 - 72000 £ / year (est.) No working from home possible
LinkedIn

At a Glance

  • Tasks: Strengthen financial crime controls and conduct investigations in a dynamic retail investment environment.
  • Company: Join a leading retail investment business committed to excellence and innovation.
  • Benefits: Enjoy competitive pay, remote work options, and opportunities for professional growth.
  • Other info: This role offers strategic influence and the chance to mentor junior team members.
  • Why this job: Make a real impact in safeguarding against financial crime while collaborating with cutting-edge technology.
  • Qualifications: 5+ years in financial crime, strong regulatory knowledge, and excellent communication skills required.

The predicted salary is between 48000 - 72000 £ per year.

I am seekingg a highly skilled professional to strengthen financial crime controls within a leading retail investment business. Key responsibilities and qualifications include:AML / Financial Crime Expertise:Conduct CDD/EDD, client profiling, and source of wealth assessmentsPerform sanctions screening and transaction monitoringLead complex investigations and risk assessmentsManage periodic reviews and ongoing compliance with regulatory frameworksOperational & Strategic Responsibilities:Develop and execute financial crime strategies aligned with business and regulatory objectivesDrive process improvements, workflow optimization, and operational efficiencySupport policy, standards, and framework development for retail investment productsPartner with technology teams to implement advanced detection systems and enhance controlsKey Skills & Experience:Minimum 5 years’ experience in financial crime within financial services, preferably retail investmentsStrong understanding of UK and international regulations (FCA, JMLSG, FATF)Experience in AML/FC project or change deliveryProficient in data analysis, reporting, and presentationsExcellent stakeholder management and communication skillsAbility to provide guidance and training to junior team membersStrategic, proactive thinker with strong operational executionWhy This Role:Opportunity to play a pivotal role in safeguarding the business against financial crimeHands-on role with strategic influence and cross-functional collaborationExposure to advanced technology, data-driven tools, and innovative risk management

AML/Financial Crime Officer employer: LinkedIn

Join a leading retail investment business that prioritises employee growth and development, offering a dynamic work culture where your expertise in AML and financial crime will be valued. With a commitment to innovation and collaboration, you'll have the opportunity to influence strategic initiatives while working with advanced technology and data-driven tools. Enjoy a supportive environment that fosters professional advancement and encourages meaningful contributions to safeguarding the business against financial crime.

LinkedIn

Contact Details:

LinkedIn Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land AML/Financial Crime Officer

Join Compliance Communities

Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!

Attend Industry Conferences

Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.

Leverage Your University Career Services

If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.

Showcase Your Knowledge Online

Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like LinkedIn looking for candidates who are engaged and informed.

We think you need these skills to ace AML/Financial Crime Officer

AML/Financial Crime Expertise
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Client Profiling
Source of Wealth Assessments
Sanctions Screening
Transaction Monitoring

Some tips for your application 🫡

Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!

Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.

Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!

Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at LinkedIn. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!

How to prepare for a job interview at LinkedIn

Master the Regulations

Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!

Show Your Analytical Skills

Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!

Know Your Tools

Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!

Align with Company Culture

Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with LinkedIn’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!