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- Tasks: Lead financial crime investigations and provide expert guidance on compliance matters.
- Company: Join a top international law firm with a strong focus on risk management.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in a pivotal role within a global team.
- Qualifications: Advanced knowledge of financial crime regulations and best practices required.
- Other info: Exciting opportunity for proactive professionals to grow their careers.
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 Liverpool or 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.
Experience Required:
- Advanced understanding of financial crime regulations and best practice (AML, sanctions, anti-bribery, tax evasion prevention).
Senior Financial Crime Analyst employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and anti-bribery regulations. We recommend creating a cheat sheet of key points to discuss, so you can impress your interviewers with your expertise.
✨Tip Number 3
Showcase your proactive nature! During interviews, share examples of how you've tackled financial crime issues in the past. We want to see your problem-solving skills in action!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are keen to join us directly.
We think you need these skills to ace Senior Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Financial Crime Analyst role. Highlight your experience with AML, sanctions, and other relevant regulations. We want to see how your skills align with 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. Let us know what excites you about this opportunity!
Showcase Your Expertise: In your application, don’t shy away from showcasing your advanced knowledge of financial crime issues. We’re looking for someone who can provide expert guidance, so share specific examples of how you’ve done this in the past.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss any important updates from 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, anti-bribery, and tax evasion prevention. Be ready to discuss how these regulations impact the role and share examples of how you've applied this knowledge in previous positions.
✨Showcase Your Analytical Skills
As a Senior Financial Crime Analyst, you'll need to demonstrate your ability to monitor and analyse complex information. Prepare to discuss specific instances where you've successfully identified risks or implemented procedural changes based on your analysis.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime matters. Think about how you would handle escalations or provide advice to partners. Practising these scenarios can help you articulate your thought process clearly.
✨Highlight Your Training Experience
Since part of the role involves identifying training needs, be prepared to talk about any experience you have in delivering training or mentoring others. Share how you’ve contributed to team development and compliance awareness in your past roles.
