At a Glance
- Tasks: Identify and assess financial crime risks while improving compliance processes.
- Company: Exciting, high-growth FinTech transforming international payments.
- Benefits: Collaborative culture, excellent career progression, and exposure across the organisation.
- Other info: Work in a dynamic environment with experienced professionals and modern London offices.
- Why this job: Join a modern, tech-driven team and make a real impact in financial crime prevention.
- Qualifications: 2+ years in Financial Crime or Compliance with strong knowledge of UK regulations.
The predicted salary is between 45000 - 55000 £ per year.
- Financial Crime Operations & Compliance Analyst
- London | Full-Time | Office-Based (5 Days Per Week)
- Join a high-growth Fin Tech transforming international payments
We're working with an exciting, well-funded Fin Tech that's rapidly expanding its operations and looking to hire a Financial Crime Operations & Compliance Analyst to join its growing Compliance team.
This is an excellent opportunity to join a business that's scaling quickly, where you'll have genuine exposure across the organisation and the chance to help shape a modern, technology-driven financial crime function.
Working closely with the MLRO and teams across Operations, Finance, Product and Sales, you'll play a key role in protecting the business from financial crime while helping to improve and automate compliance processes.
Identify and assess financial crime risks across customers and jurisdictions.
Transaction Monitoring
Investigate transaction monitoring alerts and identify suspicious activity.
Analyse payment and FX transactions for potential financial crime typologies.
Identify trends and recommend improvements to monitoring rules and controls.
Support the automation and optimisation of financial crime processes.
Assist with MI reporting and regulatory requests.
Help maintain policies and procedures in line with FCA expectations.
Contribute to building a scalable, technology-led compliance function.
2+ years' experience in Financial Crime, AML, KYB or Compliance within a UK regulated Fin Tech, Payments, EMI or Banking environment.
~ Strong knowledge of UK AML/CTF regulations, Money Laundering Regulations, JMLSG Guidance and FCA expectations.
~ Hands-on experience with KYC/KYB platforms and digital onboarding tools.
~ Experience investigating transaction monitoring alerts.
~ A strong analytical mindset with a risk-based approach to decision making.
~ Work alongside experienced Compliance and Financial Crime professionals.
Modern London offices with a collaborative, high-performing culture.
Excellent career progression as the business continues to scale.
If you're looking to take the next step in your Financial Crime career within a fast-paced Fin Tech environment, I'd love to hear from you.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Analyst, Insurance Risk in City of London
✨Dive Into Industry Networking Events
Get your foot in the door by attending insurance industry events and conferences. Not only will you learn about the latest trends, but you'll also meet potential employers and industry peers. Check out local chapters of professional bodies like the Chartered Insurance Institute for valuable meetups.
✨Use LinkedIn to Your Advantage
Don’t underestimate the power of LinkedIn in the insurance world. Engage with industry content, join relevant groups, and connect with professionals at companies you admire (like Orla Rose Associates). A thoughtful message explaining your interest can really make a difference!
✨Look Out for Graduate Schemes
Many firms in insurance have structured graduate programmes. Keep an eye on application windows and utilise your university's career services for insider tips. These schemes are designed to develop talent and often lead to permanent roles after your initial training.
✨Leverage Your Current Connections
Got friends or family in the industry? Now’s the time to reach out! Personal referrals can give you a head start, so let them know you're on the lookout for full-time opportunities at places like Orla Rose Associates. Don’t shy away from asking for a coffee chat; you never know what doors it might open!
We think you need these skills to ace Senior Analyst, Insurance Risk in City of London
Some tips for your application 🫡
Highlight Your Analytical Skills:In insurance, we love a candidate who can crunch numbers and analyse data effectively. When crafting your CV, make sure to showcase any relevant coursework or experiences that highlight your analytical abilities, especially if you’ve tackled risk assessment or financial modelling.
Showcase Industry Knowledge:Don’t be shy about your knowledge of the insurance sector! We want to see that you've done your homework on current trends, regulations, and challenges in the industry. Mention any relevant projects or studies you’ve completed that demonstrate your understanding of the field in your cover letter.
Craft a Compelling Cover Letter:Your cover letter should tell us why you’re passionate about insurance. Share any personal experiences or what drew you into this profession. We’re looking for enthusiasm and a clear motivation for why you want to be part of our team at Orla Rose Associates.
Tailor Your CV for the Role:Don't just send a generic CV! Focus on tailoring it specifically for the insurance role at Orla Rose Associates. Highlight relevant skills such as risk management, customer service experience, or any certifications you've earned in the industry to make your application stand out.
How to prepare for a job interview at Orla Rose Associates
✨Know Your Numbers: Insurance Fundamentals
Brush up on your understanding of key insurance concepts, like underwriting principles and risk assessment. Expect the interviewer at Orla Rose Associates to throw some technical questions your way, so be ready to demonstrate your grasp of these essentials.
✨Showcase Your Analytical Side
In the insurance world, it's all about data. Prepare to discuss any analytical tools or methodologies you've used in past experiences. If you have a portfolio of projects where you've tackled complex data, bring that along to impress the team!
✨Prepare for Behavioural Questions
As a full-timer at Orla Rose Associates, they'll want to know how you handle real-life scenarios, not just theory. Think about challenges you've faced in teamwork or customer service, and how those experiences can relate to a career in insurance.
✨Know the Company Culture Inside Out
Understanding Orla Rose Associates's values and workplace culture is essential. Don’t just memorise their mission statement; think about how your personal values align with theirs. This will show your genuine interest in being part of their team long-term.
