Senior Financial Crime Lead - AML/CTF & Sanctions in London

Senior Financial Crime Lead - AML/CTF & Sanctions in London

London Temporary 60000 - 80000 € / year (est.) No home office possible
Quilter plc

At a Glance

  • Tasks: Lead the financial crime framework and ensure compliance with AML/CTF regulations.
  • Company: Join Quilter plc, a leader in financial services with a focus on inclusivity.
  • Benefits: Enjoy a cash benefit allowance and participation in the Quilter Incentive Scheme.
  • Other info: 11-month fixed term contract based in vibrant London.
  • Why this job: Make a real impact in financial crime prevention while working with senior stakeholders.
  • Qualifications: Deep expertise in financial crime regulations and practical guidance experience.

The predicted salary is between 60000 - 80000 € per year.

Quilter plc is seeking a Senior Financial Crime Manager for an 11-month fixed term contract based in London. The role involves overseeing the financial crime framework and engaging with senior stakeholders to ensure compliance with AML/CTF regulations.

Candidates should have deep expertise in financial crime regulations and experience in providing practical guidance.

Benefits include a cash benefit allowance and participation in the Quilter Incentive Scheme, enhancing an inclusive working environment.

Senior Financial Crime Lead - AML/CTF & Sanctions in London employer: Quilter plc

Quilter plc is an excellent employer, offering a dynamic and inclusive work culture that prioritises employee growth and development. Based in London, the company provides competitive benefits such as a cash benefit allowance and participation in the Quilter Incentive Scheme, ensuring that employees feel valued and motivated while contributing to meaningful compliance efforts in financial crime prevention.

Quilter plc

Contact Detail:

Quilter plc Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Financial Crime Lead - AML/CTF & Sanctions 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. A friendly chat can lead to insider info about roles that might not even be advertised yet.

Tip Number 2

Prepare for those interviews by brushing up on your AML/CTF knowledge. We all know that confidence is key, so practice answering common questions and think of examples from your experience that showcase your expertise in financial crime regulations.

Tip Number 3

Don’t forget to tailor your approach! When you apply through our website, make sure your application highlights your specific skills and experiences that align with the Senior Financial Crime Manager role. Show them why you’re the perfect fit!

Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in leaving a positive impression. 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 Senior Financial Crime Lead - AML/CTF & Sanctions in London

Financial Crime Regulations
AML/CTF Compliance
Stakeholder Engagement
Practical Guidance
Risk Management
Analytical Skills
Attention to Detail

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to highlight your experience in financial crime regulations, especially AML/CTF. We want to see how your skills align with the role, so don’t be shy about showcasing your expertise!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Financial Crime Manager role. Share specific examples of how you've engaged with stakeholders and provided practical guidance in the past.

Showcase Your Achievements:When detailing your experience, focus on your achievements rather than just responsibilities. We love to see quantifiable results, so if you’ve improved compliance rates or streamlined processes, make sure to include those details!

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 directly and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at Quilter plc

Know Your Regulations

Make sure you brush up on the latest AML/CTF regulations and sanctions. Being able to discuss specific compliance challenges and how you've tackled them in the past will show that you’re not just knowledgeable but also practical.

Engage with Stakeholders

Prepare examples of how you've successfully engaged with senior stakeholders in previous roles. Think about how you can demonstrate your ability to communicate complex financial crime issues clearly and effectively.

Showcase Your Framework Experience

Be ready to discuss your experience in overseeing financial crime frameworks. Highlight any specific strategies or tools you've implemented that improved compliance or reduced risk, as this will resonate well with the interviewers.

Emphasise Inclusivity

Quilter plc values an inclusive working environment, so be prepared to talk about how you've contributed to inclusivity in your previous roles. Share any initiatives you've led or participated in that fostered a diverse workplace.