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- Tasks: Conduct detailed due diligence on clients and manage onboarding risk in a fast-paced environment.
- Company: Join a leading banking organisation with a focus on financial crime prevention.
- Benefits: Competitive daily rate, contract role with immediate start and potential for extension.
- Other info: Opportunity to guide junior analysts and work within an expanding team.
- Why this job: Make a real impact in the fight against financial crime while developing your expertise.
- Qualifications: Strong background in Financial Crime, AML, KYC, CDD, or EDD required.
The predicted salary is between 48000 - 60000 £ per year.
Immediate start
Rate up to 600 per day inside IR35 - 6 month initial engagement.
Overview
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.
The Role
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
Requirements
- 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 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 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. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC, CDD, and EDD knowledge. Be ready to discuss real-life scenarios where you've managed complex due diligence cases. Show them you can hit the ground running!
✨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 and show why you’re the perfect fit.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Financial Crime Manager/Senior Analyst (Contract) in 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 showcase any relevant achievements that demonstrate 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 our fast-paced environment.
Showcase Your Team Spirit: Since this role involves engaging with internal stakeholders and guiding Junior Analysts, make sure to highlight your teamwork skills. Share examples of how you've successfully collaborated in previous roles to achieve common goals.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you on board quickly!
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 past 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 and met SLAs in previous positions. This will demonstrate your ability to handle the demands of the role and reassure them that you can keep up with their fast-paced environment.
✨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 be ready to share specific instances where your communication skills made a difference.
✨Be Ready to Lead
Since you'll be providing guidance to Junior Analysts, prepare to discuss your leadership style and any mentoring experiences. Highlight how you’ve supported team members in the past, as this will show you're not just a doer but also a team player.