Financial Crimes Client Risk Analyst in Glasgow
Financial Crimes Client Risk Analyst

Financial Crimes Client Risk Analyst in Glasgow

Glasgow Bachelor 28800 - 48000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Evaluate financial crime risks and guide compliance matters for clients.
  • Company: Global financial services firm based in Glasgow with a strong reputation.
  • Benefits: Competitive salary, professional development, and a chance to make a difference.
  • Why this job: Shape the future of financial crime prevention in a dynamic environment.
  • Qualifications: Bachelor's degree, strong analytical skills, and excellent communication abilities.
  • Other info: Fast-paced role with opportunities for growth and impact.

The predicted salary is between 28800 - 48000 £ per year.

A global financial services firm in Glasgow is seeking a Client Risk Professional to evaluate financial crime risks associated with clients and provide guidance on compliance matters.

The ideal candidate will hold a Bachelor's degree and possess strong analytical skills, as well as excellent written and verbal communication abilities. They should have the capability to work under tight deadlines and demonstrate attention to detail.

This position offers the opportunity to help shape the firm’s financial crime prevention efforts.

Financial Crimes Client Risk Analyst in Glasgow employer: PowerToFly

Join a leading global financial services firm in Glasgow, where you will be part of a dynamic team dedicated to combating financial crime. Our inclusive work culture fosters collaboration and innovation, providing ample opportunities for professional growth and development. With competitive benefits and a commitment to employee well-being, we offer a rewarding environment for those looking to make a meaningful impact in the financial sector.
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Contact Detail:

PowerToFly Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crimes Client Risk Analyst in Glasgow

✨Tip Number 1

Network like a pro! Reach out to professionals in the financial services sector on LinkedIn. A friendly message can go a long way in getting your foot in the door.

✨Tip Number 2

Prepare for interviews by brushing up on your analytical skills and compliance knowledge. We recommend practising common interview questions related to financial crime risks to show you’re ready to tackle the role.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds.

✨Tip Number 4

Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Financial Crimes Client Risk Analyst in Glasgow

Analytical Skills
Written Communication
Verbal Communication
Attention to Detail
Compliance Knowledge
Risk Assessment
Time Management
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Financial Crimes Client Risk Analyst role. Highlight your analytical skills and any relevant experience in compliance matters. We want to see how you can contribute to our financial crime prevention efforts!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background aligns with the job description. We love seeing candidates who can communicate their thoughts clearly and effectively.

Showcase Attention to Detail: In a role focused on evaluating financial crime risks, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present polished and professional documents.

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 shows us you’re proactive and keen to join our team!

How to prepare for a job interview at PowerToFly

✨Know Your Financial Crimes

Make sure you brush up on the latest trends and regulations in financial crime. Being able to discuss recent cases or compliance changes shows that you're not just knowledgeable but also genuinely interested in the field.

✨Showcase Your Analytical Skills

Prepare examples from your past experiences where you've successfully analysed data or identified risks. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them impactful.

✨Communicate Clearly

Since excellent written and verbal communication is key for this role, practice articulating your thoughts clearly. You might even want to do a mock interview with a friend to refine your delivery and ensure you come across as confident and concise.

✨Attention to Detail is Key

During the interview, highlight instances where your attention to detail made a difference. Whether it was catching an error in a report or ensuring compliance with regulations, these examples will demonstrate your fit for the role.

Financial Crimes Client Risk Analyst in Glasgow
PowerToFly
Location: Glasgow
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  • Financial Crimes Client Risk Analyst in Glasgow

    Glasgow
    Bachelor
    28800 - 48000 £ / year (est.)
  • P

    PowerToFly

    50-100
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