Financial Crime Specialist
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Financial Crime Specialist

London Temporary 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: As a Financial Crime Specialist, you'll tackle financial crime issues and ensure compliance.
  • Company: AMS partners with M&G, a leading international savings and investments business with over 170 years of experience.
  • Benefits: Enjoy hybrid work options, flexible arrangements, and workplace accommodations to support your success.
  • Why this job: Join a culture of integrity and collaboration while making a real impact in financial security.
  • Qualifications: Ideal candidates should have relevant experience in financial crime prevention and compliance.
  • Other info: This is a 6-month contract role based in London.

The predicted salary is between 43200 - 72000 £ per year.

AMS is the world’s leading provider of Talent Acquisition and Management Services. Our contingent Workforce Solutions (CWS) service partner with M&G to support contingent recruitment processes. On behalf of M&G, AMS are looking for a Financial Crime Specialists based in London (hybrid) for an initial 6-month long contract. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns. Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent. We will consider flexible working arrangements for any of our roles and also offer workplace accommodations to ensure you have what you need to effectively deliver in your role. As a Financial Crime Specialist, you will: Represent…

Financial Crime Specialist employer: M&G CWS Careers

At AMS, we pride ourselves on being an exceptional employer, particularly for our Financial Crime Specialists in London. Our commitment to flexible working arrangements and a supportive work culture fosters an environment where you can thrive both personally and professionally. With a focus on integrity and collaboration, we offer meaningful growth opportunities and the chance to contribute to a purpose-driven organization that has been a leader in the financial sector for over 170 years.
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Contact Detail:

M&G CWS Careers Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Specialist

✨Tip Number 1

Familiarize yourself with the latest trends and regulations in financial crime prevention. This knowledge will not only help you stand out during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.

✨Tip Number 2

Network with professionals in the financial services industry, especially those who work in compliance and risk management. Engaging with them can provide valuable insights and potentially lead to referrals for the Financial Crime Specialist position.

✨Tip Number 3

Prepare to discuss real-world scenarios related to financial crime during your interview. Being able to articulate how you would handle specific situations can showcase your problem-solving skills and practical knowledge.

✨Tip Number 4

Research M&G's values and culture thoroughly. Understanding their commitment to integrity and care will allow you to align your responses and demonstrate that you are a great fit for their team.

We think you need these skills to ace Financial Crime Specialist

Knowledge of Financial Crime Regulations
Risk Assessment Skills
Analytical Thinking
Attention to Detail
Investigative Skills
Data Analysis
Communication Skills
Problem-Solving Skills
Understanding of Anti-Money Laundering (AML) Practices
Familiarity with Fraud Detection Techniques
Ability to Work Under Pressure
Team Collaboration
Adaptability to Changing Regulations
Proficiency in Compliance Software

Some tips for your application 🫡

Understand the Role: Take the time to thoroughly read the job description for the Financial Crime Specialist position. Understand the key responsibilities and required skills, so you can tailor your application accordingly.

Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience related to financial crime prevention, compliance, or risk management. Use specific examples to demonstrate your expertise in these areas.

Showcase Your Skills: Make sure to highlight skills that are particularly relevant to the role, such as analytical thinking, attention to detail, and knowledge of financial regulations. Use bullet points for clarity and impact.

Craft a Compelling Cover Letter: Write a personalized cover letter that explains why you are interested in the position at M&G and how your background makes you a suitable candidate. Be sure to align your values with those of the company, emphasizing integrity and teamwork.

How to prepare for a job interview at M&G CWS Careers

✨Understand the Financial Crime Landscape

Make sure you are well-versed in current financial crime trends and regulations. Research recent cases and be prepared to discuss how they relate to the role.

✨Showcase Your Analytical Skills

Be ready to demonstrate your analytical thinking and problem-solving abilities. Prepare examples from your past experiences where you successfully identified and mitigated financial risks.

✨Emphasize Team Collaboration

Highlight your ability to work collaboratively with different teams. M&G values moving forward together, so share instances where you contributed to a team effort in tackling financial crime.

✨Align with Company Values

Familiarize yourself with M&G's core values of integrity and care. During the interview, express how your personal values align with theirs and how you embody these principles in your work.

Financial Crime Specialist
M&G CWS Careers
Apply now
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