Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead financial crime investigations and ensure compliance with regulations.
- Company: Global law firm with a strong focus on risk management.
- Benefits: Hybrid working, generous holidays, and enhanced family leave policies.
- Why this job: Join a dynamic team and make a real difference in financial crime prevention.
- Qualifications: Advanced knowledge of financial crime regulations and relevant experience.
The predicted salary is between 43200 - 72000 £ per year.
A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London. This pivotal role involves acting as the main point of escalation for financial crime matters, advising on sanctions, and ensuring compliance with regulations.
Candidates should have advanced knowledge of financial crime regulations and experience in a relevant role. The position offers hybrid working, generous holiday entitlement, and enhanced family leave policies.
Senior Financial Crime & Compliance Analyst employer: Taylor Wessing UK
Contact Detail:
Taylor Wessing UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime & Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime and compliance field on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations. We recommend creating a cheat sheet of key points and recent developments in the field to impress your interviewers.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation and reiterate your interest in the role. It shows professionalism and keeps you on their radar.
✨Tip Number 4
Apply through our website for the best chance at landing that Senior Financial Crime Analyst role. We make it easy for you to showcase your skills and experience directly to the hiring team!
We think you need these skills to ace Senior Financial Crime & Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime and compliance. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime compliance and how your background makes you the perfect fit for our team.
Showcase Your Knowledge: We’re looking for candidates with advanced knowledge of financial crime regulations. Be sure to mention any specific regulations or frameworks you’re familiar with in your application.
Apply Through Our Website: To make sure your application gets the attention it deserves, apply directly through our website. It’s the best way for us to keep track of your application and get back to you quickly!
How to prepare for a job interview at Taylor Wessing UK
✨Know Your Regulations
Make sure you brush up on the latest financial crime regulations and sanctions. Being able to discuss specific laws and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely engaged and knowledgeable.
✨Prepare Real-Life Scenarios
Think of examples from your past experience where you've successfully navigated financial crime issues or compliance challenges. Use the STAR method (Situation, Task, Action, Result) to structure your answers, as this will help you articulate your thought process clearly.
✨Understand the Firm's Values
Research the global law firm’s mission and values. Tailor your responses to reflect how your personal values align with theirs, especially in terms of risk management and compliance. This shows that you’re not just looking for any job, but that you want to be part of their team.
✨Ask Insightful Questions
Prepare thoughtful questions about the Risk Management team and the challenges they face. This demonstrates your interest in the role and helps you gauge if the firm is the right fit for you. Plus, it gives you a chance to showcase your analytical skills!
