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- Tasks: Lead a team to combat fraud and develop anti-money laundering strategies.
- Company: Top compliance and fraud prevention organisation in Greater London.
- Benefits: Earn £32.64 per hour for an impactful 18-week role.
- Why this job: Make a difference in fraud prevention while enhancing your leadership skills.
- Qualifications: Extensive counter-fraud and AML experience with strong leadership abilities.
The predicted salary is between 32 - 33 £ per hour.
A leading compliance and fraud prevention organization in Greater London is seeking a Senior Counter Fraud Officer to strengthen their anti-money laundering efforts. The role involves leading a team and ensuring compliance with fraud legislation, alongside developing effective prevention strategies.
Ideal candidates will have:
- Extensive counter-fraud and AML experience
- Confident leadership skills
- A background in regulated environments
This position offers £32.64 per hour and is temporary for 18 weeks.
Senior Counter-Fraud & AML Lead (18-Week Temp) employer: Rx Plus
Contact Detail:
Rx Plus Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Counter-Fraud & AML Lead (18-Week Temp)
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and fraud prevention space. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current fraud legislation and AML practices. We recommend creating a cheat sheet of key points to discuss, so you can confidently showcase your expertise when it comes to leading a team in this field.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. When you find a role that excites you, make sure to tailor your approach and highlight how your experience fits their needs. We’ve got loads of resources on our website to help you stand out!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind for hiring managers. It shows your enthusiasm for the role and gives you another chance to reiterate why you’re the perfect fit for their team.
We think you need these skills to ace Senior Counter-Fraud & AML Lead (18-Week Temp)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive counter-fraud and AML experience. We want to see how your background aligns with the role, so don’t be shy about showcasing your leadership skills and any relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this Senior Counter Fraud Officer role. We love seeing genuine enthusiasm, so let us know what excites you about joining our team.
Showcase Your Leadership Style: Since this role involves leading a team, make sure to highlight your confident leadership skills in both your CV and cover letter. Share examples of how you've successfully managed teams in regulated environments – we want to see your style in action!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at Rx Plus
✨Know Your Stuff
Make sure you brush up on the latest trends and legislation in counter-fraud and anti-money laundering. Being able to discuss recent developments or case studies will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Leadership Skills
Since this role involves leading a team, be prepared to share examples of your leadership experience. Think of specific situations where you successfully managed a team or implemented a strategy that made a difference. This will demonstrate your capability to lead effectively.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific fraud cases or compliance challenges. Practise articulating your thought process and decision-making skills in these scenarios, as it will highlight your analytical abilities and practical experience.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions about the company’s current strategies or challenges in fraud prevention. This shows your genuine interest in the role and helps you gauge if the company aligns with your values and career goals.
