Sanctions & AML Analyst β€” Growth Path in FinTech (Hybrid) in Newcastle upon Tyne

Sanctions & AML Analyst β€” Growth Path in FinTech (Hybrid) in Newcastle upon Tyne

Newcastle upon Tyne Full-Time 30000 - 40000 € / year (est.) No home office possible
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At a Glance

  • Tasks: Monitor compliance and payment operations while ensuring adherence to sanctions and AML regulations.
  • Company: Join Navro, a forward-thinking FinTech company with a focus on innovation.
  • Benefits: Enjoy private healthcare, 26 days of annual leave, and comprehensive training.
  • Other info: Hybrid role offering a dynamic work environment and career advancement opportunities.
  • Why this job: Kickstart your career in financial crime investigations with real growth potential.
  • Qualifications: At least 1 year of relevant experience with strong analytical skills.

The predicted salary is between 30000 - 40000 € per year.

Navro is seeking a motivated Sanctions/AML Analyst in the UK for a hybrid role involving compliance monitoring and payment operations.

Candidates should have at least 1 year of relevant experience, with a focus on attention to detail and strong analytical skills.

The position offers comprehensive training and opportunities for growth in financial crime investigations, alongside benefits including private healthcare and 26 days of annual leave.

Sanctions & AML Analyst β€” Growth Path in FinTech (Hybrid) in Newcastle upon Tyne employer: Navro

Navro is an exceptional employer that prioritises employee development and well-being, offering a dynamic work culture where compliance meets innovation in the FinTech sector. With comprehensive training programmes, generous benefits such as private healthcare and 26 days of annual leave, and a hybrid working model, employees are empowered to grow their careers while maintaining a healthy work-life balance in the vibrant UK market.

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Contact Detail:

Navro Recruiting Team

StudySmarter Expert Advice🀫

We think this is how you could land Sanctions & AML Analyst β€” Growth Path in FinTech (Hybrid) in Newcastle upon Tyne

✨Tip Number 1

Network like a pro! Reach out to professionals in the FinTech space, especially those working in compliance and AML. A friendly chat can lead to valuable insights and even job referrals.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of sanctions and AML regulations. We recommend creating a cheat sheet of key terms and recent developments to impress your interviewers.

✨Tip Number 3

Showcase your analytical skills during interviews. Bring examples of how you've tackled complex problems in previous roles. We love seeing candidates who can think critically and adapt!

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for passionate individuals ready to grow with us.

We think you need these skills to ace Sanctions & AML Analyst β€” Growth Path in FinTech (Hybrid) in Newcastle upon Tyne

Compliance Monitoring
Payment Operations
Attention to Detail
Analytical Skills
Financial Crime Investigations
Problem-Solving Skills
Communication Skills

Some tips for your application 🫑

Tailor Your CV:Make sure your CV highlights your relevant experience in sanctions and AML. We want to see how your skills align with the role, so don’t be shy about showcasing your attention to detail and analytical prowess!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance monitoring and payment operations. Let us know what excites you about the role and how you can contribute to our team.

Showcase Your Analytical Skills:Since this role requires strong analytical skills, consider including specific examples of how you've used these skills in past roles. We love seeing real-life applications of your expertise!

Apply Through Our Website:We encourage you to apply directly through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!

How to prepare for a job interview at Navro

✨Know Your Compliance Basics

Make sure you brush up on your knowledge of sanctions and AML regulations. Familiarise yourself with the key legislation and frameworks relevant to the role, as this will show your commitment and understanding of the field.

✨Showcase Your Analytical Skills

Prepare examples from your past experience where you've demonstrated strong analytical skills. Be ready to discuss how you approached complex problems and what tools or methods you used to arrive at your conclusions.

✨Attention to Detail is Key

Since the role requires a keen eye for detail, think of specific instances where your attention to detail made a difference. Whether it was catching an error in a report or ensuring compliance with regulations, these examples will highlight your suitability for the position.

✨Ask Insightful Questions

Prepare thoughtful questions about the company's approach to compliance monitoring and payment operations. This not only shows your interest in the role but also helps you gauge if the company aligns with your career goals in financial crime investigations.