At a Glance
- Tasks: Screen for financial crimes and conduct in-depth analysis to protect against fraud.
- Company: Join a leading service provider in the financial sector.
- Benefits: Gain valuable experience in AML and compliance within a dynamic environment.
- Other info: Opportunity for growth and learning in a fast-paced, supportive team.
- Why this job: Make a real difference by safeguarding financial integrity and combating crime.
- Qualifications: 2+ years in AML, strong communication skills, and attention to detail required.
The predicted salary is between 1500 - 2100 £ per month.
Our client, a leading service provider, is recruiting for a Financial Crime Analyst to join their business in the United Kingdom.
Position Type: 3 month contract
Start Date: ASAP
Location: London, UK
Responsibilities:
- Perform screening reviews, including Sanctions, PEP, and Adverse Media concerns.
- Conduct real-time and periodic reviews of customer, vendor, and transactional data to identify any individuals, entities, or countries subject to sanctions.
- Perform due diligence checks to determine if customers or business partners qualify as Politically Exposed Persons (PEP).
- Monitor news sources, databases, and other relevant information channels to identify any adverse media concerning customers or entities.
- Monitor and analyze customer transactions to detect and investigate unusual or suspicious activities in accordance with AML regulations.
- Perform in-depth analysis of customer profiles, transactions, and associated data to identify potential AML risks.
- Implement and manage fraud detection strategies to identify and mitigate fraudulent activities.
- Oversee the onboarding process to ensure all new customers comply with AML and KYC (Know Your Customer) requirements.
- Conduct thorough Enhanced Due Diligence during customer onboarding to assess potential risks.
- Work with the Onboarding team to streamline processes and ensure efficient and compliant customer onboarding experiences.
- Communicate with MLROs and Compliance team to facilitate the AML review process and address any AML-related inquiries.
Requirements:
- Experience: Minimum of 2 years of experience in AML space, preferably within the financial services sector.
- Fraud Expertise: Experience in fraud detection and prevention, with a strong understanding of fraud schemes and mitigation strategies.
- Onboarding Knowledge: Familiarity with UK and EEA customer onboarding processes, including AML and KYC requirements.
- Proactive and Organized: Proven ability to work proactively, stay organized, and efficiently manage tasks even under pressure.
- Regulatory Knowledge: Strong working knowledge of UK and EEA AML regulations and processes.
- Balanced Approach: Ability to strike a healthy balance between commercial drive and risk management, ensuring both business growth and regulatory compliance.
- Communication Skills: Excellent written and verbal communication skills to effectively collaborate with colleagues and clients.
- Attention to Detail: Exceptional attention to detail, ensuring accuracy in all tasks and documentation.
- Self-Motivated: Ability to self-motivate, take initiative, and inspire colleagues to excel.
- Time Management: Proficiency in multitasking and managing tasks with tight timelines and deliverables.
- Responsive: Adept at responding promptly to client and colleague inquiries.
- Adaptable: Open to change, committed to continuous learning, and future-oriented in your approach.
Financial Crime Analyst in London employer: Manning Global
Join a leading service provider in London as a Financial Crime Analyst, where you will be part of a dynamic team dedicated to combating financial crime. The company fosters a collaborative work culture that prioritises employee growth and development, offering opportunities for continuous learning and professional advancement. With a strong commitment to regulatory compliance and innovative fraud detection strategies, this role not only provides meaningful work but also positions you at the forefront of the financial services sector in one of the world's most vibrant cities.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for a Financial Crime Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Get your research hat on! Familiarise yourself with the latest AML regulations and trends in the industry. This will not only help you in interviews but also show potential employers that you're proactive and knowledgeable about the field.
✨Tip Number 3
Practice makes perfect! Prepare for common interview questions related to fraud detection and AML processes. Mock interviews with friends or using online resources can help you feel more confident when it’s your turn to shine.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace Financial Crime Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Analyst role. Highlight your experience in AML, fraud detection, and any relevant regulatory knowledge. 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 this role and how your background makes you a perfect fit. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail:In this line of work, attention to detail is key. Make sure your application is free from typos and errors. A polished application shows us you take pride in your work and understand the importance of accuracy.
Apply Through Our Website:We encourage you to apply through our website for the best chance of being noticed. It helps us keep track of applications and ensures you’re considered for the role. Don’t miss out on this opportunity!
How to prepare for a job interview at Manning Global
✨Know Your AML Regulations
Make sure you brush up on your knowledge of UK and EEA AML regulations before the interview. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely invested in the field.
✨Showcase Your Fraud Detection Skills
Prepare examples from your past experience where you've successfully identified or mitigated fraudulent activities. This could be through specific cases or strategies you've implemented. Real-life examples will demonstrate your expertise and problem-solving abilities.
✨Demonstrate Attention to Detail
Since this role requires exceptional attention to detail, be ready to discuss how you ensure accuracy in your work. You might want to mention any tools or methods you use to double-check your findings, especially when it comes to customer profiles and transaction data.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Since communication with MLROs and compliance teams is crucial, being able to convey complex information simply will set you apart. Consider doing mock interviews to refine your communication skills.
