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- Tasks: Advise on financial crime issues and conduct client due diligence for high-risk clients.
- Company: Join a leading firm focused on compliance and financial crime prevention in Paris and Luxembourg.
- Benefits: Enjoy opportunities for professional development, including firm-sponsored qualifications and a collaborative work environment.
- Why this job: Make a real impact in financial crime prevention while working with a dynamic team in a reputable firm.
- Qualifications: 3+ years in AML compliance, fluent in French, strong research and communication skills required.
- Other info: Support junior team members and collaborate with New Business Intake teams for efficient processes.
The predicted salary is between 43200 - 72000 £ per year.
Primary Objectives: Serve as a financial crime regulatory expert and advisor, focusing on Paris and Luxembourg offices. Handle AML processes like client due diligence (CDD), risk assessments, monitoring, and reporting for complex and high-risk clients.
Primary Responsibilities:
- Advise on financial crime issues for new business, applying relevant laws and policies.
- Analyse and advise on risks from onboarding new clients, especially complex and high-risk ones.
- Conduct detailed CDD research using various tools to understand client ownership and control structures.
- Collaborate with New Business Intake teams for efficient processes.
- Support junior team members.
Qualifications, Skills, and Experience:
- At least 3 years of AML/financial crime compliance experience ideally within a law firm environment.
- Fluent in French with strong written skills.
- ICA AML Diploma or willingness to obtain it (firm-sponsored).
- Excellent research, analytical, and communication skills.
- Good commercial awareness and ability to prioritise workload.
- Team player who can support junior members.
Financial Crime Advisor employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Advisor
✨Tip Number 1
Familiarise yourself with the specific AML regulations and financial crime laws relevant to Paris and Luxembourg. This knowledge will not only help you in interviews but also demonstrate your commitment to understanding the local context of the role.
✨Tip Number 2
Network with professionals in the financial crime compliance field, especially those working in law firms or similar environments. Engaging with industry experts can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Brush up on your French language skills, particularly in a professional context. Since fluency is a requirement, being able to communicate effectively in French will set you apart from other candidates.
✨Tip Number 4
Prepare to discuss your experience with client due diligence and risk assessments in detail. Be ready to share specific examples of how you've handled complex cases, as this will showcase your expertise and problem-solving abilities.
We think you need these skills to ace Financial Crime Advisor
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Financial Crime Advisor. Highlight your experience in AML processes, client due diligence, and risk assessments in your application.
Tailor Your CV: Make sure your CV reflects your relevant experience, especially in financial crime compliance. Emphasise your fluency in French and any specific tools or methodologies you have used in CDD research.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about financial crime compliance. Discuss your ability to analyse risks and support junior team members, showcasing your teamwork skills.
Showcase Your Qualifications: Mention your ICA AML Diploma or your willingness to obtain it. This shows your commitment to professional development and aligns with the qualifications they are looking for.
How to prepare for a job interview at Taylor Root
✨Showcase Your AML Expertise
Be prepared to discuss your experience in anti-money laundering (AML) processes. Highlight specific examples where you've successfully handled client due diligence (CDD) and risk assessments, especially for complex and high-risk clients.
✨Demonstrate Your Analytical Skills
During the interview, be ready to explain how you conduct detailed research on client ownership and control structures. Use examples from your past roles to illustrate your analytical approach and the tools you utilise.
✨Emphasise Team Collaboration
Since the role involves working with New Business Intake teams and supporting junior members, share instances where you've effectively collaborated with others. This will show your ability to work as part of a team and mentor less experienced colleagues.
✨Fluency in French is Key
As fluency in French is a requirement, be prepared to demonstrate your language skills during the interview. You might be asked to discuss financial crime topics in French, so practice articulating your thoughts clearly in both languages.
