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- Tasks: Assist in managing financial crime risks and apply AML knowledge in a banking environment.
- Company: Join a leading bank in London, committed to integrity and security in finance.
- Benefits: Enjoy competitive pay, flexible working with 3 days onsite, and valuable industry experience.
- Why this job: Be part of a dynamic team tackling financial crime, making a real impact in banking.
- Qualifications: Strong understanding of AML, fraud systems, and relevant UK financial crime legislation required.
- Other info: 12-month contract with potential for growth in a fast-paced environment.
The predicted salary is between 60000 - 84000 £ per year.
12 Month Contract
Up to £430 PD Inside IR35, VIA Umbrella
Based in London, 3 Days a week onsite
Main Duties:
- Understanding and practical ability to apply the management of financial crime risks within the UK Banking environment.
- Strong understanding AML/Fraud Transaction Monitoring Systems.
- Ability to act as Financial Crime SME on behalf of CPD-FCC.
- Knowledge of Proceeds of Crime Act 2002, Bribery Act 2010, Fraud Act 2006 (and relevant changes). Police and Criminal Evidence Act, Disclosure rules and employment tribunals.
AML and Financial Crime Assistant - AVP (Banking) employer: Qualserv Consulting Limited
Contact Detail:
Qualserv Consulting Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML and Financial Crime Assistant - AVP (Banking)
✨Tip Number 1
Familiarise yourself with the latest regulations and legislation related to financial crime, such as the Proceeds of Crime Act and the Bribery Act. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the banking and financial crime sectors. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed financial crime risks in previous roles. Being able to articulate your practical experience will set you apart from other candidates and show that you can apply your knowledge effectively.
✨Tip Number 4
Research StudySmarter's approach to AML and financial crime. Understanding our values and how we operate will allow you to tailor your conversations during interviews, making it clear why you're a great fit for our team.
We think you need these skills to ace AML and Financial Crime Assistant - AVP (Banking)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the AML and Financial Crime Assistant position. Familiarise yourself with the key duties mentioned in the job description, such as financial crime risk management and knowledge of relevant legislation.
Tailor Your CV: Customise your CV to highlight your experience and skills that are directly relevant to the role. Emphasise your understanding of AML/Fraud Transaction Monitoring Systems and any previous roles where you acted as a subject matter expert in financial crime.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the banking sector. Mention specific examples of how your background aligns with the requirements, particularly your knowledge of the Proceeds of Crime Act and other relevant legislation.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial in the financial sector.
How to prepare for a job interview at Qualserv Consulting Limited
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act 2002, Bribery Act 2010, and Fraud Act 2006. Be prepared to discuss how these laws impact financial crime risk management in banking.
✨Demonstrate Practical Experience
Be ready to share specific examples of how you've applied AML and fraud transaction monitoring systems in your previous roles. Highlight any challenges you faced and how you overcame them.
✨Showcase Your Expertise
As a potential Financial Crime Subject Matter Expert (SME), be prepared to explain your understanding of financial crime risks and how you would advise on best practices within the organisation.
✨Engage with Current Trends
Stay updated on recent changes in financial crime legislation and trends in the banking sector. Discussing current events can demonstrate your commitment to the field and your proactive approach.
