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- Tasks: Join us as an Anti-Financial Crime Specialist and tackle financial crime risks daily.
- Company: Diligenta is a top-notch platform for Life and Pensions Administration services.
- Benefits: Enjoy 33 days off, bonuses, and access to exclusive discounts on shopping.
- Why this job: Be part of a culture focused on positive change and personal development.
- Qualifications: We're looking for ambitious individuals ready to make an impact in financial services.
- Other info: Work with diverse financial crimes like Money Laundering and Fraud.
The predicted salary is between 36000 - 60000 £ per year.
Who are Diligenta? Diligenta’s vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients’ operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded on positive change and development. The Opportunity: An exciting opportunity has arisen for an Anti-Financial Crime Specialist to join a leading provider of business process services for the Financial Services sector. Due to a growth, we are seeking an ambitious individuals to join our ever-growing team. Within this role you will be responsible for mitigating the risk of financial crimes against Diligenta and our clients. You will also have the chance to work with various types of financial crimes such as Money Laundering, Fraud, Terrorist Financing, Bribery and more. Benefits 33 days including Bank Holidays Eligibility for an annual discretionary bonus scheme Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tata Consultancy Services) Access to Perks at Work (an online discounted shopping platform) saving you money on a wide range of goods and services, including your weekly food shop, holidays and electrical goods
Anti Financial Crime Specialist employer: Sanderson
Contact Detail:
Sanderson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti Financial Crime Specialist
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in financial crime prevention. Understanding the nuances of money laundering, fraud, and other financial crimes will not only boost your confidence but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial services sector. Attend industry events or join online forums where you can connect with others who work in anti-financial crime roles. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Research Diligenta's culture and values. Since they emphasize positive change and development, think about how your personal values align with theirs. Be ready to discuss this alignment during your interactions with them.
✨Tip Number 4
Prepare to discuss specific examples from your past experiences that showcase your skills in mitigating financial crime risks. Highlighting your proactive approach and problem-solving abilities will make you stand out as a candidate.
We think you need these skills to ace Anti Financial Crime Specialist
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities of an Anti-Financial Crime Specialist. Familiarize yourself with terms like Money Laundering, Fraud, and Terrorist Financing, as these will be crucial in your application.
Tailor Your CV: Customize your CV to highlight relevant experience and skills that align with the job description. Emphasize any previous roles or projects related to financial crime prevention or risk management.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for customer service and positive change, as well as your understanding of Diligenta's vision. Mention specific examples of how you have contributed to similar goals in past positions.
Highlight Personal Development: In your application, express your eagerness for personal and career development opportunities. Share any relevant training or certifications you have completed that would benefit your role as an Anti-Financial Crime Specialist.
How to prepare for a job interview at Sanderson
✨Understand Financial Crime Types
Make sure you have a solid understanding of the various types of financial crimes such as Money Laundering, Fraud, and Terrorist Financing. Be prepared to discuss how these issues impact businesses and what measures can be taken to mitigate risks.
✨Showcase Your Problem-Solving Skills
Diligenta values individuals who can think critically and solve problems effectively. Prepare examples from your past experiences where you successfully identified and addressed financial crime risks or similar challenges.
✨Emphasize Customer Service Orientation
Since customer service is at the heart of Diligenta's operations, highlight your commitment to providing excellent service. Discuss how you can contribute to transforming client operations while ensuring compliance with financial regulations.
✨Express Your Ambition for Growth
Diligenta is looking for ambitious individuals. Share your career aspirations and how you see yourself growing within the company. Mention any relevant personal development initiatives you've undertaken that align with their vision.
