At a Glance
- Tasks: Investigate financial crimes and manage high-risk cases while collaborating with law enforcement.
- Company: Join a leading financial crime operations team with a focus on innovation.
- Benefits: Generous pension, performance bonuses, flexible benefits, and 28 days holiday.
- Other info: Enjoy a primarily remote working pattern with occasional team meet-ups.
- Why this job: Make a real difference in combating financial crime and enhancing community safety.
- Qualifications: Experience in financial crime investigations and strong analytical skills required.
Financial Crime Operations focuses on investigating Suspicious Activity Reports (SARs) and determining whether disclosure to the National Crime Agency (NCA) is required, as well as completing customer relationship reviews and delivering risk‑management insights.
Job Details
- Salary: £44,901 – £49,890 per annum
- Location: Birmingham, Chester, Glasgow, Hove, Leeds, Manchester, Newport, Cardiff, Edinburgh, Halifax
- Hours: Full‑time – 35 hours per week
- Working pattern: Primarily remote; required to travel to a hub for occasional meetings
Responsibilities
- Investigate complex referrals and make decisions regarding NCA disclosures and customer relationship actions.
- Manage high‑risk and sensitive cases and produce regulator‑ready outcomes.
- Collaborate with internal teams and external stakeholders, including law enforcement agencies.
- Identify control gaps and support continuous improvement initiatives.
- Provide coaching and subject‑matter expert support to colleagues.
- Champion change initiatives and promote continuous improvement.
Qualifications
- Strong experience in financial crime investigations, AML, transaction monitoring, or SAR activity.
- Ability to assess complex investigations and make evidence‑based decisions.
- Strong regulatory understanding and stakeholder management skills.
- Excellent communication and analytical skills.
- Experience with NCA disclosures or law‑enforcement engagement is desirable.
- Experience coaching colleagues is desirable.
Benefits
- Generous pension contribution of up to 15%
- Annual performance‑related bonus
- Share schemes including free shares
- Flexible benefits that can be adapted to your lifestyle
- 28 days holiday plus bank holidays
- Well‑being initiatives and generous parental leave policy
Financial Crime Enhanced Investigator employer: Lloyds Bank plc
As a leading employer in the financial crime sector, we offer a dynamic work environment that prioritises employee well-being and professional growth. With generous benefits including a substantial pension contribution, flexible working arrangements, and opportunities for coaching and development, our team members thrive in a culture of collaboration and continuous improvement. Located in vibrant cities such as Birmingham and Manchester, we provide a unique chance to engage with diverse stakeholders while making a meaningful impact in the fight against financial crime.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Enhanced Investigator
✨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 Lloyds Bank plc looking for candidates who are engaged and informed.
We think you need these skills to ace Financial Crime Enhanced Investigator
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 Lloyds Bank plc. 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 Lloyds Bank plc
✨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 Lloyds Bank plc’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
