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- Tasks: Lead financial crime matters and ensure compliance with regulations in a top law firm.
- Company: Join a prestigious international law firm with a focus on risk management.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in combating financial crime on a global scale.
- Qualifications: 3+ years in compliance or financial crime with advanced regulatory knowledge.
- Other info: Exciting opportunity for proactive professionals in a fast-paced legal setting.
The predicted salary is between 36000 - 60000 £ per year.
We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in London. This is a pivotal role, acting as the main point of escalation for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption, sanctions, and tax evasion prevention. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensuring compliance with regulatory obligations.
This is an exciting opportunity for a proactive professional with advanced knowledge of financial crime issues to make a real impact in a dynamic, international environment.
Key Responsibilities- Act as the primary escalation contact for financial crime matters within the Business Acceptance team.
- Monitor and analyse sanctions updates, implementing procedural changes where required.
- Provide informed advice to partners and fee earners on financial crime concerns.
- Keep up to date with legislative and regulatory developments, supporting the evolution of internal policies.
- Contribute to identifying and delivering training needs within the Business Acceptance team.
- At least 3+ years’ experience in compliance, risk, or financial crime within an International Law firm.
- Advanced understanding of financial crime regulations and best practice (AML, sanctions, anti-bribery, tax evasion prevention).
Senior Financial Crime Analyst in England employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst in England
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance sectors on LinkedIn. We can leverage our connections to get insights and maybe even referrals that could land you an interview.
✨Tip Number 2
Prepare for those interviews! Research common questions for Senior Financial Crime Analyst roles and practice your responses. We suggest using the STAR method to structure your answers, showcasing your experience and problem-solving skills.
✨Tip Number 3
Showcase your expertise! During interviews, be ready to discuss recent developments in AML and sanctions. We want to see you demonstrate your knowledge and how you can apply it to the role.
✨Tip Number 4
Don’t forget to follow up! After your interview, send a thank-you email to express your appreciation. We believe this small gesture can make a big difference in leaving a lasting impression.
We think you need these skills to ace Senior Financial Crime Analyst in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Analyst role. Highlight your experience in compliance and financial crime, especially any work with AML or sanctions. We want to see how your skills match what we're looking for!
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 background makes you the perfect fit for our team. Keep it engaging and relevant to the role.
Showcase Your Knowledge: In your application, don’t forget to mention any specific regulations or best practices you’re familiar with. We love candidates who stay updated on legislative changes, so let us know how you keep your knowledge fresh!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Taylor Root
✨Know Your Financial Crime Regulations
Make sure you brush up on your knowledge of AML, sanctions, and anti-bribery regulations. Be prepared to discuss how these regulations impact the role and share examples from your past experience where you've navigated these issues.
✨Showcase Your Analytical Skills
As a Senior Financial Crime Analyst, you'll need to demonstrate strong analytical abilities. Prepare to discuss specific instances where you've monitored and analysed financial crime data, and how your insights led to procedural changes or improved compliance.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime matters. Think through potential scenarios and how you would handle them, especially in terms of escalation and providing guidance to partners.
✨Highlight Your Training Experience
Since part of the role involves identifying training needs, be ready to talk about any experience you have in delivering training or developing educational materials. Share how you’ve contributed to building knowledge within your team or organisation.
