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- Tasks: Conduct detailed due diligence on clients and manage onboarding risk.
- Company: Join a leading banking organisation with a focus on financial crime prevention.
- Benefits: Competitive daily rate, immediate start, and a dynamic work environment.
- Other info: Fast-paced role with opportunities for professional growth and collaboration.
- Why this job: Make a real impact in combating financial crime while developing your expertise.
- Qualifications: Strong background in Financial Crime, AML, KYC, CDD, or EDD required.
The predicted salary is between 46800 - 60000 £ per year.
Immediate start. Rate up to 600 per day inside IR35 - 6 month initial engagement.
We are looking to hire a number of consultants into the Platinum group to deliver a programme of work with a leading banking organisation. The Financial Crime team is expanding and looking to hire experienced Financial Crime SMEs to support increased demand and help manage a growing pipeline of client due diligence cases.
This is a hands-on, delivery-focused role, ideal for candidates who can quickly integrate into an established team and start contributing from day one. You will be responsible for conducting detailed due diligence on prospective clients and supporting the wider Financial Crime function in managing onboarding risk.
Key Responsibilities:- Perform KYC/CDD/EDD on new client onboarding cases
- Assess financial crime risk across multiple sectors
- Manage a high-volume case workload, working to defined SLAs
- Engage with internal stakeholders and support client due diligence queries
- Provide guidance to Junior Analysts where required
- Apply established frameworks to assess client risk and onboarding suitability
- Support decision-making on client acceptance
- Strong background in Financial Crime, AML, KYC, CDD, or EDD within banking or financial services
- Experience operating at Manager/VP level (or equivalent)
- Ability to hit the ground running in a fast-paced environment
- Strong understanding of financial crime frameworks and onboarding processes
- Proven track record of managing complex due diligence cases
Financial Crime Manager/Senior Analyst (Contract) in City of London employer: Platinum Group
Contact Detail:
Platinum Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager/Senior Analyst (Contract) in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. Sometimes, it's all about who you know, and a friendly nudge can lead to a great referral.
✨Tip Number 2
Prepare for those interviews by brushing up on your KYC, CDD, and EDD knowledge. We recommend creating a cheat sheet of key concepts and recent trends in financial crime to impress your interviewers and show you're on top of your game.
✨Tip Number 3
Don’t just apply anywhere; focus on roles that excite you! Use our website to find positions that match your skills and interests. Tailor your approach to each role, highlighting how your experience aligns with their needs.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Share a brief insight or idea related to the discussion to show your enthusiasm and commitment to the role.
We think you need these skills to ace Financial Crime Manager/Senior Analyst (Contract) in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Manager/Senior Analyst role. Highlight your experience in KYC, CDD, and EDD, and don’t forget to mention any relevant achievements that showcase your ability to manage complex due diligence cases.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention your strong background in financial crime and how you can hit the ground running in a fast-paced environment. Keep it concise but impactful!
Showcase Your Skills: In your application, be sure to highlight your skills in assessing financial crime risk and managing high-volume case workloads. We want to see how you’ve successfully engaged with stakeholders and provided guidance to junior analysts in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates regarding your application status!
How to prepare for a job interview at Platinum Group
✨Know Your Financial Crime Basics
Make sure you brush up on your knowledge of KYC, CDD, and EDD processes. Be ready to discuss how you've applied these frameworks in previous roles, as this will show your expertise and readiness to hit the ground running.
✨Showcase Your Case Management Skills
Prepare examples of how you've managed high-volume case workloads in the past. Highlight your ability to work under pressure and meet defined SLAs, as this is crucial for the role.
✨Engage with Stakeholders
Think about times when you've successfully engaged with internal stakeholders or resolved client due diligence queries. Being able to communicate effectively is key, so have a few anecdotes ready to share.
✨Demonstrate Leadership Potential
Since you'll be providing guidance to Junior Analysts, be prepared to discuss your leadership style. Share experiences where you've mentored others or led a team, as this will show you're not just a doer but also a leader.