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For Companies At a Glance
- Tasks: Become a financial crime expert, advising on AML processes and client risk assessments.
- Company: Join a leading firm with a strong presence in Paris and Luxembourg.
- Benefits: Enjoy competitive pay, potential remote work, and opportunities for professional development.
- Why this job: Make a real impact by tackling financial crime while growing your skills in a supportive team.
- Qualifications: 3+ years in AML compliance, fluent in French, and strong analytical skills required.
- Other info: Firm-sponsored ICA AML Diploma available for those willing to learn.
The predicted salary is between 36000 - 60000 £ 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. Attend industry events or webinars to connect with potential colleagues and gain insights into the latest trends and challenges in AML.
✨Tip Number 3
Brush up on your French language skills, particularly in a professional context. Since fluency in French is a requirement, being able to communicate effectively in both written and spoken forms 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 provide examples of how you've handled complex cases in the past, as this will showcase your expertise and problem-solving abilities during the interview.
We think you need these skills to ace Financial Crime Advisor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and financial crime compliance. Emphasise any roles where you've handled client due diligence, risk assessments, or worked with high-risk clients.
Craft a Strong Cover Letter: In your cover letter, clearly express your motivation for applying to this role. Mention your fluency in French and how your skills align with the responsibilities outlined in the job description.
Showcase Relevant Qualifications: If you have an ICA AML Diploma or are willing to obtain it, make sure to mention this prominently. Highlight any other relevant qualifications or training that demonstrate your expertise in financial crime compliance.
Demonstrate Team Collaboration: Provide examples in your application of how you've successfully collaborated with teams in previous roles. This is particularly important as the role involves supporting junior team members and working with New Business Intake teams.
How to prepare for a job interview at Taylor Root
✨Showcase Your AML Expertise
Make sure to highlight your experience in anti-money laundering (AML) processes during the interview. Be prepared to discuss specific cases where you've successfully handled client due diligence and risk assessments, especially for complex and high-risk clients.
✨Demonstrate Your Analytical Skills
Since the role requires detailed research and analysis, come equipped with examples of how you've used various tools to conduct client ownership and control structure investigations. This will show your potential employer that you have the necessary skills to excel in this position.
✨Communicate Effectively in French
As fluency in French is a requirement, practice discussing financial crime topics in French before the interview. This will not only demonstrate your language skills but also your ability to communicate complex issues clearly and effectively.
✨Emphasise Team Collaboration
The role involves working closely with New Business Intake teams and supporting junior members. Share examples of how you've successfully collaborated with others in previous roles, highlighting your ability to work as part of a team and mentor less experienced colleagues.
