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- Tasks: Support compliance monitoring and enhance procedures in financial crime prevention.
- Company: Join Teneo, a global leader in financial advisory with a diverse team.
- Benefits: Enjoy 28 days holiday, cash benefits, and extensive personal development opportunities.
- Why this job: Make a real impact in combating financial crime across multiple jurisdictions.
- Qualifications: 2 years in Client Due-Diligence for AML and strong analytical skills required.
- Other info: Dynamic work environment with regular social and charitable activities.
The predicted salary is between 36000 - 60000 £ per year.
The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business. Teneo Financial Advisory is a multi-national business with presence in the UK, Jersey, Guernsey, Isle of Man, Ireland, Australia, Bermuda, BVI, Cayman, Germany, Hong Kong, UAE, Saudi Arabia and the USA. The Monitoring Analyst will assist in enhancing Teneo’s procedures, monitoring and regulatory compliance.
As Teneo’s Financial Crime Monitoring Analyst you will focus on our compliance monitoring programme across a range of jurisdictions. The successful candidate will be responsible for the execution of the testing program, delivering specific reviews, identifying issues and underlying root-cause analysis, agreeing solutions and communicating findings effectively, both orally and in writing.
Key Responsibilities- Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and ABC testing.
- Perform testing reviews to assess compliance with and adherence to regulations/legislation and internal policies, primary focus will be AML/CTF.
- Follow established policies, procedures and standards for testing activities.
- Apply analytical skills to review information and determine potential weaknesses or exceptions to policies/processes.
- Validate and summarise testing results in clear, concise language.
- Detect and advise Compliance and Business Unit management of potential compliance issues and identify changes and/or enhancements to improve efficiencies in procedures.
- Tracking of identified issues to closure via periodic follow up with action owners.
- 2 years experience in Client Due‑Diligence for AML purposes in a regulated industry in the UK or Ireland.
- Competency in the use of Excel.
- Experience of following standard operating procedures.
- ICA qualification level 2 or equivalent.
- Experience of quality assurance testing or monitoring of Client Due‑Diligence for AML purposes.
The Financial Advisory Team at Teneo advises corporates, creditors and other financial stakeholders. No two situations are the same. Our advice and approach is tailored to each situation and each client. At Teneo, we support our clients to identify and pursue opportunities to create and restore value, raise new capital, pivot in a new direction and ultimately, achieve their strategic goals.
Teneo partners with clients to find viable opportunities that will protect and enhance value and help them to build strategies that will most benefit their business and/or investment goals. Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communications, government affairs, risk analysis and talent advisory, Teneo’s global Financial Advisory team guides companies and their stakeholders throughout various stages of their lifecycles.
We help address the challenges a business faces, whether that is targeted performance improvement, or delivering a route to recover value, our focus is delivering certainty from uncertainty.
What can we offer you?- New joiners are supported by an induction programme.
- 28 days holiday.
- Cash benefits allowance.
- Discretionary Bonus Scheme.
- Company pension scheme.
- Extensive investment in personal development & learning.
- Enhanced maternity and paternity leave (depending on length of service) and shared parental leave.
- Life assurance.
- Cycle to work schemes.
- Regular social, cultural and charitable activities.
Teneo is the global CEO advisory firm. We partner with our clients globally to do great things for a better future. Drawing upon our global team and expansive network of senior advisors, we provide advisory services across our five business segments on a stand-alone or fully integrated basis to help our clients solve complex business challenges.
Our clients include a significant number of the Fortune 100 and FTSE 100, as well as other corporations, financial institutions, and organizations. Our full range of advisory services includes strategic communications, investor relations, financial transactions and restructuring, management consulting, physical and cyber risk, organizational design, board and executive search, geopolitics and government affairs, corporate governance, ESG and DE&I.
The firm has more than 1,600 employees located in 40+ offices around the world.
Start your application for this position.
Financial Crime Monitoring Analyst, Financial Advisory employer: Pembroke Communications
Contact Detail:
Pembroke Communications Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Monitoring Analyst, Financial Advisory
✨Tip Number 1
Network like a pro! Reach out to people in the financial advisory space, especially those who work at Teneo or similar firms. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on your AML/CTF knowledge. Be ready to discuss real-world scenarios where you've identified compliance issues or improved processes. Show us you know your stuff!
✨Tip Number 3
Practice your communication skills! As a Financial Crime Monitoring Analyst, you'll need to convey complex findings clearly. Try explaining your past experiences to a friend or family member to refine your delivery.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're serious about joining the Teneo team. Let's get you started on this exciting journey!
We think you need these skills to ace Financial Crime Monitoring Analyst, Financial Advisory
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Monitoring Analyst role. Highlight your experience in Client Due-Diligence and any relevant qualifications, like your ICA level 2. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and financial crime monitoring. Share specific examples of your past work that relate to the responsibilities outlined in the job description.
Be Clear and Concise: When writing your application, clarity is key. Use straightforward language and avoid jargon. We appreciate candidates who can communicate complex ideas simply, especially since you'll need to summarise testing results clearly in this role.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining the Teneo team!
How to prepare for a job interview at Pembroke Communications
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) knowledge. Familiarise yourself with the regulations and legislation relevant to the UK and Ireland, as well as Teneo's specific compliance monitoring programme. This will show that you're not just interested in the role but also understand the critical issues at play.
✨Showcase Your Analytical Skills
Prepare to discuss your analytical skills and how you've applied them in previous roles. Think of specific examples where you've identified weaknesses or exceptions in processes. Be ready to explain how you approached these situations and what solutions you proposed, as this is key for the Monitoring Analyst position.
✨Communicate Clearly
Since you'll need to communicate findings effectively, practice articulating complex information in a clear and concise manner. You might want to prepare a few scenarios where you had to present findings to stakeholders. This will demonstrate your ability to convey important information both orally and in writing.
✨Understand Teneo’s Values
Research Teneo’s mission and values, especially their approach to financial advisory. Understanding how they integrate various disciplines and their focus on client relationships will help you align your answers with their ethos during the interview. It shows that you’re not just looking for any job, but that you genuinely want to be part of their team.
