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- Tasks: Monitor transactions and investigate suspicious activities to combat financial crime.
- Company: Dynamic financial services payment company in the heart of London.
- Benefits: Competitive pay, hands-on experience, and potential for contract extension.
- Why this job: Join a vital team fighting fraud and make a real difference in financial security.
- Qualifications: Experience in fraud recovery and strong analytical skills preferred.
- Other info: Office-based role with clear working hours and opportunities for growth.
# Financial Crime AnalystFinancial Crime AnalystSalary£180 – £200LocationCity of London, London, UKContractTemporaryIndustryRisk & Compliance—Contactollie davisonOllie.davison@oliverjames.comA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Our client, a financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Experience in recovering funds in instances of Fraud taking place will be highly desirable.The contract is for an initial 3-months with a further extension upon satisfactory work, the client requires the candidate to work out of their London office 3 days per week across a Tuesday, Wednesday and Thursday.Working hours are 09.00-18.00 each day.Please note, office working arrangements are not flexible for this role. #J-18808-Ljbffr
Financial Crime Analyst employer: Oliver James Associates Ltd.
Contact Detail:
Oliver James Associates Ltd. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in fraud operations. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of transaction monitoring and fraud detection techniques. We want you to impress with your expertise and show that you're ready to tackle the challenges head-on!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Crime Analyst gig. We’ve got all the latest roles listed, and it’s the quickest way to get your application noticed!
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight relevant experience in transaction monitoring, fraud investigations, and any specific skills that match the job description. We want to see how you fit into our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your background makes you the perfect fit for our Fraud Operations team. Keep it concise but impactful!
Showcase Relevant Experience: When detailing your experience, focus on specific examples where you've successfully dealt with fraud or conducted EDD reviews. We love seeing real-life applications of your skills, so don’t hold back!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Oliver James Associates Ltd.
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime, including transaction monitoring and fraud detection. Familiarise yourself with common red flags and the processes involved in EDD reviews. This knowledge will help you answer questions confidently and demonstrate your expertise.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you've successfully identified suspicious activity or recovered funds from fraud cases. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will show the interviewer that you have practical experience and can apply your skills effectively.
✨Understand the Company’s Operations
Research the financial services payment company and understand their operations, especially their approach to fraud prevention and compliance. Knowing their values and recent news can help you tailor your responses and show genuine interest in the role.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of the interview. Inquire about the team dynamics, the tools they use for transaction monitoring, or how success is measured in the role. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.
