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- Tasks: Oversee economic crime risks and support KYC, client onboarding, and suspicious activity reporting.
- Company: Join a dynamic and well-established Bank in Maidstone, Kent, focused on financial integrity.
- Benefits: Enjoy hybrid work options with one day in the office and competitive salary.
- Why this job: Make a real impact in preventing financial crime while developing your skills in a supportive environment.
- Qualifications: Experience in economic crime, knowledge of AML regulations, and strong PC skills required.
- Other info: Opportunity for professional development with potential study towards AML qualifications.
The predicted salary is between 38000 - 53200 £ per year.
Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent.
This role is in the second line of defence overseeing the first line of defence in business-as-usual activities in relation to all economic crime risks.
Responsibilities:
The Senior Financial Crime Analyst will provide support as directed with:
- KYC, client onboarding, beneficiary verification and economic crime prevention.
- Reviewing and/or providing guidance on higher risk activity referred by first line of defence including payments, new or reviews of various relationship types, and other changes.
- Delegated authority from the Nominated Officer the review, assessment, reporting and managing, as necessary, of Suspicious Activity Reporting and other law enforcement or regulatory reporting.
- Conducting other activities including Monitoring, horizon scanning, economic crime systems oversight and country risk assessment alongside other referrals.
- Advise the business on all areas of day-to-day economic crime compliance
- Act as a point of escalation for the business for economic crime matters, ensuring the business is provided with prompt advice.
- Ensure that suspicious activity reports are investigated within the agreed timescales and escalated to the Nominated Officer and reported to the National Crime Agency under delegated authority as appropriate.
- Support the conduct of economic crime monitoring across all relevant business areas.
- Support the provision of training, development and delivery of economic crime communications and initiatives.
- Support key stakeholders to ensure effective systems and controls are in place for the management of economic crime.
- Investigate and making decisions on referrals made by first line of defence and supporting product governance in line with delegated authorities.
- Support first line of defence in delivering charity legislation compliance as part of meeting economic crime obligations.
Experience:
- Must have experience working in the field of economic crime e.g. anti-money laundering.
- PC skills including use of MS Office.
- Knowledge of JMLSG, AML regulations, other economic crime legislation and sources of information to support investigations.
- Ability to conduct research in support of provision of advice or decisions
- Ability to make decisions within delegated authority & recognise when escalation is appropriate.
- ICA advanced certificate or diploma in AML or equivalent or commitment to study towards a qualification
Salary: £38,000
Location: Hybrid (1 day per week in Maidstone office)
Senior Financial Crime Analyst employer: Rev & Regs
Contact Detail:
Rev & Regs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in economic crime, particularly anti-money laundering. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work in compliance roles. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can provide valuable insights for your application.
✨Tip Number 3
Prepare to discuss specific examples from your past experience that showcase your ability to handle high-risk activities and make decisions under pressure. Being able to articulate these scenarios will set you apart from other candidates.
✨Tip Number 4
Research the bank's approach to economic crime and compliance. Understanding their policies and how they align with your values will allow you to tailor your responses during the interview, showing that you're a great fit for their team.
We think you need these skills to ace Senior Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in economic crime, particularly in anti-money laundering. Use specific examples that demonstrate your skills in KYC, client onboarding, and suspicious activity reporting.
Craft a Strong Cover Letter: Write a cover letter that addresses the key responsibilities of the Senior Financial Crime Analyst role. Explain how your background aligns with the requirements, particularly your experience with economic crime compliance and your ability to provide guidance on higher risk activities.
Showcase Relevant Qualifications: If you have an ICA advanced certificate or diploma in AML, make sure to mention it prominently. If you're studying towards a qualification, include that as well, as it shows your commitment to professional development in this field.
Highlight Soft Skills: In addition to technical skills, emphasise your ability to communicate effectively and act as a point of escalation for economic crime matters. Provide examples of how you've successfully advised stakeholders or managed investigations in previous roles.
How to prepare for a job interview at Rev & Regs
✨Know Your Regulations
Familiarise yourself with the latest AML regulations and JMLSG guidelines. Being able to discuss these in detail will show your expertise and commitment to compliance.
✨Demonstrate Analytical Skills
Prepare examples of how you've successfully analysed suspicious activity in the past. Highlight your decision-making process and how you escalated issues when necessary.
✨Showcase Your Communication Skills
As a Senior Financial Crime Analyst, you'll need to advise stakeholders effectively. Be ready to discuss how you've communicated complex information clearly to non-experts.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills. Think about potential economic crime situations and how you would handle them, including your approach to KYC and client onboarding.
