At a Glance
- Tasks: Advise on financial crime risks and support compliance in a global banking environment.
- Company: Leading international financial institution with a strong compliance team.
- Benefits: Hybrid work model, competitive salary, and professional development opportunities.
- Other info: Join a dynamic team with excellent growth potential in the finance sector.
- Why this job: Make a real impact in combating financial crime while advancing your career.
- Qualifications: Experience in Financial Crime Compliance, AML, KYC, and strong analytical skills.
The predicted salary is between 60000 - 75000 £ per year.
- Financial Crime Compliance Officer (12-Month Contract) - London (Hybrid)
- About the Opportunity
We are recruiting on behalf of a leading international financial institution for an experienced
Financial Crime Compliance Officer to join their UK Compliance team on a
12-month contract .
This is an excellent opportunity for a compliance professional with strong experience in
Financial Crime, AML, KYC, Sanctions, and Financial Crime Advisory within a global banking environment.
The successful candidate will play a key role in advising the business on financial crime risks, supporting regulatory compliance, and strengthening the firm's financial crime framework.
Key Responsibilities
- Provide Financial Crime Advisory support to the business on client onboarding, periodic reviews, and transaction-related escalations.
- Assess and mitigate financial crime risks relating to AML, KYC, Sanctions, PEPs, ABC, and reputational risk.
- Review and approve complex client files and financial crime risk assessments.
- Provide guidance to Front Office and Client Due Diligence teams on financial crime matters.
- Conduct enhanced due diligence and open-source investigations.
- Maintain client financial crime risk ratings and ensure accurate documentation.
- Support the development and enhancement of financial crime policies, procedures, and internal controls.
- Deliver financial crime compliance training across the business.
- Monitor regulatory developments and implement changes where required.
- Produce management information and compliance reporting for senior management and governance committees.
- Support internal audits and regulatory requests.
- Required Experience
- Proven experience within
Financial Crime Compliance (2nd Line of Defence) .
- Strong experience advising on AML, KYC, Sanctions, PEPs, ABC, and Financial Crime Risk.
- Experience conducting financial crime reviews, investigations, and client risk assessments.
- Strong knowledge of UK Financial Crime regulations and industry best practices.
- Experience working within an Investment Bank, Corporate Bank, or Global Financial Institution.
- Experience using
Dow Jones Risk Center, Factiva , or similar screening platforms.
- Excellent analytical, investigative, research, and report-writing skills.
- Ability to manage multiple complex cases simultaneously.
- Strong stakeholder management and communication skills.
If you have a strong Financial Crime background within banking and are looking for your next contract opportunity, we'd love to hear from you.
Financial Crime Compliance Officer in Slough employer: Russell Tobin
As a Senior Desktop Support Engineer at a leading financial services organization in Greater London, you will be part of a dynamic work culture that prioritises innovation and employee development. The company offers excellent career benefits, including opportunities for professional growth and the chance to work with cutting-edge technologies in a globally recognised institution, making it an ideal place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Compliance Officer in Slough
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
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Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Russell Tobin.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Russell Tobin might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Financial Crime Compliance Officer in Slough
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Russell Tobin will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Russell Tobin. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Russell Tobin confidence in your short-term commitment to the role.
How to prepare for a job interview at Russell Tobin
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Russell Tobin.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Russell Tobin that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
