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- Tasks: Oversee financial crime activities and provide expert advice to the business.
- Company: Join a dynamic team focused on safeguarding against financial crime.
- Benefits: Enjoy a collaborative work environment with opportunities for professional growth.
- Why this job: Make a real impact by enhancing practices and building key relationships.
- Qualifications: ICA AML qualification or equivalent is required; attention to detail is a must.
- Other info: Ideal for those who thrive in fast-paced, complex environments.
The predicted salary is between 36000 - 60000 £ per year.
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Overseeing first line of defence activities
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Provide subject matter expertise when advising the business (first line of defence) on day to day activities
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Ensure suspicious activity reporting is dealt with/escalated
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Build and maintain relationships with key stakeholders across the business.
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Recommend enhancements to working practices and procedures
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Ability to multi-task with complex financial crime queries
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Attention to detail
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ICA AML qualification or equivalent
Financial Crime Officer employer: REV & REGS LIMITED
Contact Detail:
REV & REGS LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in financial crime. This will not only help you in interviews but also show that you're proactive and knowledgeable about the industry.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend relevant conferences or webinars to meet potential colleagues and learn more about the challenges they face.
✨Tip Number 3
Prepare specific examples from your past experiences where you've successfully handled complex financial crime queries. This will demonstrate your ability to multi-task and pay attention to detail.
✨Tip Number 4
Research StudySmarter's approach to financial crime prevention. Understanding our values and practices will help you align your answers during the interview and show that you're a great fit for our team.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Financial Crime Officer position. Understand the key responsibilities and required qualifications, such as the ICA AML qualification or equivalent.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in overseeing first line of defence activities and your ability to handle complex financial crime queries. Use specific examples to demonstrate your expertise.
Showcase Your Skills: Detail your skills related to attention to detail and relationship building with stakeholders. Provide examples of how you've successfully managed similar tasks in previous roles.
Tailor Your Application: Customize your application materials to reflect the language and requirements mentioned in the job description. This shows that you are genuinely interested in the position and understand what the company is looking for.
How to prepare for a job interview at REV & REGS LIMITED
✨Show Your Expertise
Be prepared to discuss your knowledge of financial crime and anti-money laundering practices. Highlight any relevant qualifications, like the ICA AML qualification, and provide examples of how you've applied this expertise in previous roles.
✨Demonstrate Relationship-Building Skills
Since the role involves maintaining relationships with key stakeholders, think of specific instances where you've successfully collaborated with others. Be ready to share how you approach building trust and communication in a professional setting.
✨Detail-Oriented Mindset
Attention to detail is crucial in this role. Prepare to discuss how you ensure accuracy in your work, especially when dealing with complex financial crime queries. You might want to share examples of how your attention to detail has helped prevent issues in the past.
✨Multi-Tasking Abilities
The ability to handle multiple complex queries is essential. Think of times when you've successfully managed several tasks at once, and be ready to explain your strategies for prioritizing and staying organized under pressure.
