Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct AML/KYC reviews, screening checks, and financial crime investigations.
- Company: Join a leading bank in London focused on compliance and risk management.
- Benefits: Enjoy a competitive salary, hybrid working, gym access, and generous leave.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a supportive environment.
- Qualifications: 1-3 years experience in banking; relevant degree and financial crime qualifications preferred.
- Other info: Opportunity for training and career growth within a dynamic team.
The predicted salary is between 33000 - 37000 £ per year.
We are currently looking for a Financial Crime Officer located in London. The primary responsibilities of the role will be:
- Carrying out AML/KYC reviews on new customer files.
- Carrying out periodic reviews on existing customer files.
- Conducting PEP, Sanctions and Adverse Media screening checks.
- Assessing screening checks and providing appropriate recommendations.
- Reviewing of screening alerts generated by Bank’s screening systems.
- Reviewing of Transaction Monitoring alerts generated by Bank’s Transaction Monitoring systems.
- Analysing customer data and behaviour to identify patterns, trends and anomalies for both further investigation and enhancing of Banks Systems & Controls.
- Carrying out Financial Crime investigations.
- Providing input into the preparation of Management Information for inclusion in monthly Risk Committee meetings.
- Support the preparation of presentations on behalf of the Risk & Compliance team for executive committees and other purposes.
- Reviewing cases and preparing responses upon information requests from investigating bodies or other Financial Institutions.
- Working and maintaining close relationships with the wider team, Operations, Representative Office, and Business Units.
- Support other members of the team in carrying out their assigned roles ensuring continuity within the team in cases of absence and increased workload.
- Keep up to date with prevailing rules and regulations as they are introduced by relevant regulatory bodies and non-governmental organisations from time to time.
Requirements
EXPERIENCE
Between 1 to 3 years relevant experience, ideally within a Bank.
Qualifications
The successful candidate will likely possess the following (or equivalent qualifiers):
Undergraduate degree.
EDUCATION & TRAINING
Relevant qualifications in Financial Crime are preferable.
SKILLS
High standard of accuracy and attention to detail.
Strong analytical skills.
Investigation skills.
Excellent communicator.
Problem solving skills.
Strict work ethics.
Strong written skills.
Ability to articulate and present information clearly.
Microsoft Word, Excel, and PowerPoint (must).
INDEPENDENT ACTION & DECISION MAKING
The successful candidate must be capable of making informed decisions related to investigations and risk assessments.
Benefits
Competitive salary of £33K - £37K depending on experience.
25 days annual leave entitlement plus 8 bank holidays.
Pension scheme, 4% employer contribution.
Private Medical Insurance.
60-40 Hybrid working after successful probation period.
Training and development.
Free gym access in the building.
Financial Crime Officer employer: Superb People Ltd
Contact Detail:
Superb People Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Familiarise yourself with the latest AML/KYC regulations and trends in financial crime. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those working in banks. Attend industry events or join relevant online forums to build connections that could lead to job opportunities or valuable insights.
✨Tip Number 3
Prepare to discuss specific examples of your analytical and investigative skills. Think of scenarios where you've successfully identified patterns or anomalies, as these will be crucial in showcasing your fit for the role.
✨Tip Number 4
Demonstrate your communication skills by being clear and concise in all interactions. Whether it's during a phone call or an interview, articulate your thoughts well, as effective communication is key in this role.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, AML/KYC reviews, and any specific qualifications you possess. Use keywords from the job description to demonstrate your fit for the role.
Craft a Strong Cover Letter: In your cover letter, explain why you're passionate about the role of Financial Crime Officer. Mention specific experiences that showcase your analytical skills and attention to detail, as well as your ability to communicate effectively.
Showcase Relevant Skills: Emphasise your investigation skills and problem-solving abilities in your application. Provide examples of how you've successfully identified patterns or anomalies in data, which is crucial for this position.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A high standard of accuracy is essential for this role, so ensure your application reflects that commitment.
How to prepare for a job interview at Superb People Ltd
✨Know Your AML/KYC Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these concepts apply to the role and provide examples from your past experience.
✨Demonstrate Analytical Skills
Since the role requires strong analytical skills, be ready to showcase your ability to analyse data and identify patterns. You might be asked to solve a hypothetical scenario, so practice explaining your thought process clearly.
✨Prepare for Behavioural Questions
Expect questions that assess your problem-solving abilities and how you handle investigations. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your relevant experiences.
✨Showcase Communication Skills
As an excellent communicator, you’ll need to articulate complex information clearly. Prepare to discuss how you've effectively communicated findings in previous roles, especially in high-stakes situations or when presenting to management.
