Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Help manage compliance and anti-money laundering risks while advising and investigating adherence to regulations.
- Company: Join a fantastic international bank located in the heart of the City.
- Benefits: Enjoy a permanent position with opportunities for professional growth and development.
- Why this job: Be part of a crucial team that combats financial crime and makes a real impact.
- Qualifications: Ideal candidates should have experience in compliance, AML, or related fields.
- Other info: This role offers a chance to work on strategic planning and compliance program development.
The predicted salary is between 36000 - 60000 £ per year.
Sterling Williams are working alongside a fantastic international Bank based in the heart of the City, they are seeking a Financial Crime Officer on a permanent basis. Purpose of the role The purpose of this role is to help manage regulatory Compliance and Anti-Money Laundering (AML) risks, including those related to Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) rules and regulations, money laundering, terrorist financing (TF), economic sanctions (ES), and bribery and corruption (ABAC). This is achieved by advising, monitoring, and investigating adherence to relevant laws, regulatory rules, and industry standards. The job holder will perform investigations and enhancement projects, providing AML advisory support to the London Branch, particularly for Fund Finance, Global Securities Leading Solutions (GSLS), and the Dealing Room. The role also involves supporting the development of policies and procedures to help business units understand their clients, conduct appropriate due diligence, and prevent, detect and report potentially suspicious activities. Key Responsibilities will include: Strategic Planning and Compliance Program Development – Assist in conducting routine financial crime quarterly monitoring and ad hoc audits to ensure ongoing adherence to internal and external compliance standards. Advisory and Stakeholder Support –
Financial Crime Officer - Assistant Manager employer: Sterling Williams LTD
Contact Detail:
Sterling Williams LTD Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer - Assistant Manager
✨Tip Number 1
Familiarize yourself with the latest regulations and guidelines from the PRA and FCA. Understanding these frameworks will not only help you in interviews but also demonstrate your commitment to compliance and financial crime prevention.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities within the bank.
✨Tip Number 3
Stay updated on current trends and case studies related to money laundering and financial crime. Being knowledgeable about recent developments will allow you to engage in meaningful discussions during interviews and showcase your expertise.
✨Tip Number 4
Prepare to discuss specific examples of how you've contributed to compliance initiatives or investigations in previous roles. Highlighting your hands-on experience will set you apart as a candidate who can add immediate value to the team.
We think you need these skills to ace Financial Crime Officer - Assistant Manager
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities and requirements of the Financial Crime Officer position. Highlight your relevant experience in regulatory compliance, AML, and risk management in your application.
Tailor Your CV: Customize your CV to reflect your skills and experiences that align with the job description. Emphasize your knowledge of PRA and FCA regulations, as well as any experience you have in conducting audits or investigations related to financial crime.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and financial crime prevention. Use specific examples from your past work to demonstrate how you can contribute to the bank's objectives.
Highlight Relevant Skills: Make sure to highlight key skills such as analytical thinking, attention to detail, and communication abilities. These are crucial for advising stakeholders and conducting investigations effectively.
How to prepare for a job interview at Sterling Williams LTD
✨Understand Regulatory Frameworks
Make sure you have a solid grasp of the regulatory frameworks relevant to the role, such as PRA and FCA rules. Be prepared to discuss how these regulations impact financial crime prevention and compliance.
✨Showcase Your Investigative Skills
Prepare examples from your past experiences where you successfully conducted investigations or audits related to financial crime. Highlight your analytical skills and attention to detail.
✨Demonstrate Advisory Experience
Be ready to talk about times when you provided advisory support to stakeholders. Discuss how you communicated complex compliance issues in an understandable way to non-experts.
✨Familiarize Yourself with AML Practices
Brush up on Anti-Money Laundering practices and be prepared to discuss current trends and challenges in the field. Showing that you are proactive about staying informed will impress your interviewers.
