Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Identify and prevent financial crime through analysis and investigation.
- Company: Join a leading financial services organization committed to compliance and integrity.
- Benefits: Enjoy a competitive hourly rate, hybrid work options after training, and weekly pay.
- Why this job: Make a meaningful impact in the fight against financial crime while developing your analytical skills.
- Qualifications: Strong background in financial crime, compliance, or risk management is essential.
- Other info: Must be based in Edinburgh or nearby for office commute.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Officer
Full-time (35 hours)
Temporary Contract – 7 months
Excellent hourly rate, paid weekly
Edinburgh – Hybrid after onsite training
Are you passionate about combating financial crime and protecting the integrity of the financial services industry? Do you have a keen eye for detail, strong analytical skills, and the drive to make a meaningful impact? If so, we want to hear from you!
Our client is a leading financial services organisation dedicated to providing innovative solutions to our customers while upholding the highest standards of compliance and integrity.
As a Financial Crime Officer, you will play a critical role in identifying, investigating, and preventing financial crime, including money laundering, fraud, terrorist financing, and other illicit activities. You’ll work closely with our Compliance, Risk, and Operations teams to ensure we remain one step ahead in an ever-changing regulatory landscape.
Key Responsibilities:
- Review transactions, customer accounts, and activity to identify potentially suspicious behaviour.
- Analyse trends, patterns, and anomalies to identify potential risks and recommend mitigation strategies.
- Stay up-to-date with financial crime regulations and ensure adherence to internal policies and external legal requirements.
- Work with internal stakeholders and external agencies, including law enforcement and regulatory bodies, as needed.
- Contribute to the development and enhancement of systems, processes, and controls to prevent financial crime.
To be considered you must have:
- A strong background in financial crime, compliance, risk management, or a related field.
- Knowledge of AML (Anti-Money Laundering) regulations, sanctions, and fraud detection practices.
- Familiarity with industry tools and systems, such as transaction monitoring platforms and data analytics software.
- Analytical mindset with excellent attention to detail and problem-solving skills.
- Effective communication skills, with the ability to explain complex findings to diverse audiences.
- A proactive, inquisitive, and team-oriented attitude.
You will only be considered for this role if you have the skills detailed above, proven right to work in the UK and based in Edinburgh or surrounding areas to commute to the office based in Edinburgh.
Apply Now
Lauren wants: Financial Crime, AML, KYC
\’By submitting your information, you confirm you have read and understood our Privacy Notice which outlines how we use the information we collect about you.”
Please see our website page headed ‘Privacy Notice’ for an explanation about how we use the information we collect about you
Financial Crime Officer employer: Meraki Talent Ltd
Contact Detail:
Meraki Talent Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Familiarize yourself with the latest AML regulations and financial crime trends. This knowledge will not only help you in interviews but also demonstrate your commitment to staying informed in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who share your passion for combating financial crime. These connections can provide valuable insights and potential referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've identified and mitigated financial crime risks in previous roles. Highlighting your analytical skills and attention to detail will set you apart from other candidates.
✨Tip Number 4
Showcase your familiarity with industry tools and systems during the interview. Being able to discuss your experience with transaction monitoring platforms or data analytics software will demonstrate your readiness for the role.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities of a Financial Crime Officer. Highlight your relevant experience in financial crime, compliance, and risk management in your application.
Tailor Your CV: Customize your CV to reflect your knowledge of AML regulations, fraud detection practices, and any relevant tools or systems you've used. Use specific examples to demonstrate your analytical skills and attention to detail.
Craft a Strong Cover Letter: Write a compelling cover letter that explains your passion for combating financial crime. Discuss how your background aligns with the key responsibilities of the role and your proactive approach to problem-solving.
Highlight Communication Skills: Emphasize your effective communication skills in your application. Provide examples of how you've explained complex findings to diverse audiences, as this is crucial for the role.
How to prepare for a job interview at Meraki Talent Ltd
✨Show Your Passion for Financial Crime Prevention
Make sure to express your enthusiasm for combating financial crime during the interview. Share specific examples of how you've contributed to preventing financial crime in previous roles, and discuss why this work is important to you.
✨Demonstrate Your Analytical Skills
Prepare to discuss your analytical mindset by providing examples of how you've identified trends or anomalies in data. Be ready to explain your thought process and the tools you used to analyze information effectively.
✨Stay Updated on Regulations
Familiarize yourself with the latest AML regulations and compliance standards. During the interview, mention any recent changes in the regulatory landscape and how they might impact the role of a Financial Crime Officer.
✨Communicate Complex Findings Clearly
Practice explaining complex financial crime concepts in simple terms. The ability to communicate findings to diverse audiences is crucial, so be prepared to demonstrate this skill through examples from your past experiences.
