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For Companies At a Glance
- Tasks: Conduct investigations and reviews to combat financial crime and ensure compliance.
- Company: Join a leading Financial Services company in the heart of London.
- Benefits: Enjoy a hybrid work model and a competitive salary up to £50,000.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: No specific experience required; just a passion for finance and compliance.
- Other info: Be part of a dynamic team dedicated to maintaining high standards in financial integrity.
The predicted salary is between 30000 - 70000 £ per year.
Rev & Regs are recruiting for a Financial Crime Specialist to work for a leading Financial Services company based in London.
The role includes:
- Ensuring Enhanced Due Diligence (“EDD”) requirements are fully achieved, including reviewing high-risk approval requests submitted.
- Conducting EDD investigations to support the 2nd line Financial Crime Team.
- Reviewing queries relating to Financial Crime matters.
- Actively monitoring and reviewing fraud alerts.
- Supporting the Financial Crime Analysts in undertaking customer due diligence checks for onboarding, customer screening, ongoing transaction monitoring and periodic reviews.
- Continuously keeping abreast and maintaining accurate and complete KYC/AML due diligence oversight records on new and existing customers.
Location - London (Hybrid)
Salary - Up to £50,000
Financial Crime specialist (London Area) employer: Rev & Regs
Contact Detail:
Rev & Regs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime specialist (London Area)
✨Tip Number 1
Familiarise yourself with the latest regulations and trends in financial crime. Understanding the current landscape will not only help you in interviews but also demonstrate your commitment to staying informed in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others in the field. This can provide valuable insights and potentially lead to referrals for job openings.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience that showcase your skills in EDD investigations and fraud monitoring. Being able to articulate these experiences clearly will set you apart.
✨Tip Number 4
Research the company’s approach to financial crime prevention. Understanding their policies and practices will allow you to tailor your responses during the interview, showing that you are genuinely interested in contributing to their mission.
We think you need these skills to ace Financial Crime specialist (London Area)
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Financial Crime Specialist. Highlight your experience in Enhanced Due Diligence (EDD) and any relevant investigations you've conducted in your application.
Tailor Your CV: Make sure your CV reflects your skills and experiences that are directly related to financial crime, KYC, and AML. Use specific examples to demonstrate your expertise in monitoring fraud alerts and conducting customer due diligence.
Craft a Compelling Cover Letter: In your cover letter, express your passion for combating financial crime and your understanding of the importance of EDD. Mention how your background aligns with the company's goals and how you can contribute to their Financial Crime Team.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no spelling or grammatical errors, as attention to detail is crucial in this field. A polished application reflects your professionalism.
How to prepare for a job interview at Rev & Regs
✨Know Your Financial Crime Regulations
Make sure you have a solid understanding of the key regulations and compliance requirements related to financial crime, such as KYC and AML. Be prepared to discuss how these regulations impact your work and how you've applied them in previous roles.
✨Demonstrate Analytical Skills
As a Financial Crime Specialist, analytical skills are crucial. Be ready to provide examples of how you've conducted investigations or analysed data to identify potential risks. Highlight any specific tools or methodologies you've used in your past experiences.
✨Showcase Your Attention to Detail
In this role, attention to detail is paramount. Prepare to discuss instances where your meticulous nature helped prevent fraud or ensured compliance. You might even want to bring along examples of reports or documentation you've worked on that demonstrate this skill.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about how you would handle various financial crime scenarios, and be ready to explain your thought process and decision-making criteria.
