At a Glance
- Tasks: Safeguard financial integrity by executing quality controls and monitoring transactions.
- Company: Join Shieldpay, a forward-thinking company committed to equality and transparency.
- Benefits: Enjoy flexible working hours, hybrid options, and a supportive work-life balance.
- Other info: Great opportunity for career growth with potential onboarding responsibilities.
- Why this job: Make a real impact in financial crime prevention while developing your skills.
- Qualifications: Attention to detail, Excel skills, and a proactive approach to learning.
The predicted salary is between 30000 - 40000 € per year.
You'll play a critical role in safeguarding financial integrity and ensuring regulatory alignment. You will be responsible for executing rigorous four-eye quality controls, verifying complex payee data, and conducting vital sanctions and transaction monitoring. This position combines day-to-day risk mitigation with broader operational support, offering a pathway to cross-train in customer/client onboarding over time.
Accuracy Assurance: Perform thorough checks on payment files to identify errors and mitigate fraud risk before funds are released.
Data Management: Review and verify bank details and identification documents for new payees to ensure accuracy and compliance.
Sanctions Screening: Conduct screening of payees against sanctions lists to identify potential matches, escalate risks, and ensure compliance with regulatory requirements.
Transaction Monitoring: Monitor and review transactional activity to detect unusual or suspicious patterns, escalate potential risks, and support compliance with anti-financial crime regulations.
What we're looking for in you:
- You identify even the smallest errors in data and documentation that others may overlook.
- You handle sensitive financial information with the highest level of confidentiality and professionalism.
- Skilled in using Excel and adaptable to quickly learn new CRM systems or payment platforms.
- Be proactive in acquiring knowledge, providing unwavering support, overcoming obstacles, and actively participating.
- Embrace challenges as opportunities for growth, collaborate with your team, and leverage technology.
- Understand foundational information security principles and follow our policies.
- You have a responsibility to recognise and report potential security risks in daily tasks while maintaining a good level of awareness of the importance of data protection in your role.
- Demonstrate that our values serve as a moral compass, shaping how you behave and interact with others.
Our Promise: Shieldpay is an equal opportunities employer. For Shieldpay, building a fair and transparent workforce begins with the recruitment process that does not discriminate on the grounds of gender, sexual orientation, pregnancy or maternity, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability or age. We offer flexible working options, such as flexible hours and hybrid work, to support our employees' work-life balance.
Financial Crime Operations Analyst in London employer: Shieldpay
At Shieldpay, we pride ourselves on being an exceptional employer that values integrity and inclusivity. Our dynamic work culture fosters collaboration and continuous learning, providing employees with ample opportunities for professional growth, particularly in the critical area of financial crime prevention. With flexible working options and a commitment to maintaining a fair and transparent workplace, we ensure that our team members can thrive both personally and professionally in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Operations Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial regulations and compliance. Show us you’re not just a candidate, but someone who’s genuinely passionate about safeguarding financial integrity.
✨Tip Number 3
Practice your answers to common interview questions, especially those related to risk mitigation and data accuracy. We want to see how you think on your feet!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Financial Crime Operations Analyst in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Operations Analyst role. Highlight your experience with data accuracy, compliance, and any relevant skills in Excel or CRM systems. We want to see how you can contribute to safeguarding financial integrity!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your proactive approach aligns with our values. Let us know how you handle sensitive information and your commitment to accuracy.
Showcase Your Attention to Detail:In this role, spotting errors is key. Use examples from your past experiences where your keen eye for detail made a difference. We love candidates who can demonstrate their ability to mitigate risks before they escalate!
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 the role. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Shieldpay
✨Know Your Financial Crime Basics
Before the interview, brush up on key concepts related to financial crime prevention. Understand the importance of sanctions screening and transaction monitoring, as well as how to identify unusual patterns in data. This will show your genuine interest in the role and help you answer questions confidently.
✨Demonstrate Attention to Detail
Since this role requires identifying even the smallest errors, prepare examples from your past experiences where your attention to detail made a difference. Be ready to discuss how you ensure accuracy in data management and quality controls, as this is crucial for the position.
✨Familiarise Yourself with Relevant Tools
Get comfortable with Excel and any CRM systems mentioned in the job description. If you have experience with similar tools, be sure to highlight that. Showing that you can quickly adapt to new platforms will give you an edge during the interview.
✨Embrace the Company Values
Research Shieldpay's values and think about how they align with your own. Be prepared to discuss how you embody these values in your work, especially regarding confidentiality and professionalism when handling sensitive information. This will demonstrate that you're not just a fit for the role, but also for the company culture.
