Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our team to tackle financial crime through KYC onboarding and transaction monitoring.
- Company: Be part of a reputable financial services firm in London, known for exceptional client service.
- Benefits: Enjoy a competitive salary, hybrid working options, and a supportive work environment.
- Why this job: Make a real impact in a rewarding role while developing your skills in a dynamic industry.
- Qualifications: A degree in Finance, Economics, or Law, plus 2 years of relevant experience required.
- Other info: Work in a vibrant location in the heart of London.
The predicted salary is between 36000 - 60000 £ per year.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
This role is with a well-established financial services firm based in London. With a strong reputation in the industry, this medium-sized organisation prides itself on its commitment to providing exceptional service to its diverse range of clients.
Description
- KYC Client Onboarding
- AML Reviews - PEP's, Sanctions, Adverse Media
- Transaction Monitoring duties
- Fraud alert monitoring
- Reporting Suspicious Activity
Profile
- A degree in a relevant field such as Finance, Economics, or Law.
- Demonstrable experience in a risk and compliance or financial crime role within the financial services industry.
- Strong knowledge of financial crime regulations and standards.
Job Offer
- A competitive compensation package.
- The chance to work in a rewarding role within a supportive and professional environment.
- Hybrid & Flexible working pattern.
- A great location in the heart of London.
Financial Crime Analyst - Banking employer: Michael Page
Contact Detail:
Michael Page Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst - Banking
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events or webinars to connect with people who work in similar roles. This can help you gain insights into the company culture and potentially get a referral.
✨Tip Number 2
Stay updated on the latest financial crime regulations and trends. Follow relevant news sources and join online forums to discuss current issues. This knowledge will not only prepare you for interviews but also demonstrate your commitment to the field.
✨Tip Number 3
Prepare for potential case studies or scenario-based questions during the interview process. Familiarise yourself with common financial crime scenarios and think about how you would approach them. This will show your analytical skills and practical understanding of the role.
✨Tip Number 4
Research the company thoroughly. Understand their values, mission, and recent developments in their financial crime practices. Tailoring your conversation to align with their goals can make a strong impression during interviews.
We think you need these skills to ace Financial Crime Analyst - Banking
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, compliance, and risk management. Use specific examples from your past roles that demonstrate your skills in KYC, AML reviews, and transaction monitoring.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Mention your understanding of financial crime regulations and how your background aligns with the responsibilities listed in the job description.
Highlight Relevant Qualifications: If you have a degree in Finance, Economics, or Law, make sure to mention it prominently. Also, include any certifications or training related to financial crime or compliance that could strengthen your application.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in the financial services industry.
How to prepare for a job interview at Michael Page
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations and standards. Being able to discuss these confidently will show that you are well-prepared and knowledgeable about the industry.
✨Demonstrate Relevant Experience
Prepare specific examples from your past roles that highlight your experience in KYC, AML reviews, and transaction monitoring. This will help you illustrate your capabilities and how they align with the job requirements.
✨Showcase Your Analytical Skills
As a Financial Crime Analyst, strong analytical skills are crucial. Be ready to discuss how you've used these skills in previous positions, particularly in fraud alert monitoring and reporting suspicious activity.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime and compliance. This not only shows your interest in the role but also helps you gauge if the company is the right fit for you.
