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- Tasks: Support compliance monitoring and enhance procedures in financial crime prevention.
- Company: Join Teneo, a global leader in financial advisory with a diverse team.
- Benefits: Market-leading salary, 28 days holiday, healthcare, and personal development opportunities.
- Why this job: Make a real impact in financial compliance across multiple jurisdictions.
- Qualifications: 2 years in Client Due-Diligence for AML; strong Excel and communication skills.
- Other info: Dynamic work environment with extensive career growth and social activities.
The predicted salary is between 36000 - 60000 £ per year.
The Financial Crime Monitoring Analyst supports Teneo’s Financial Advisory Business. Teneo Financial Advisory is a multi-national business with presence in the UK, Jersey, Guernsey, Isle of Man, Ireland, Australia, Bermuda, BVI, Cayman, Germany, Hong Kong, UAE, Saudi Arabia and the USA. The Monitoring Analyst will assist in enhancing Teneo’s procedures, monitoring and regulatory compliance. You will focus on our compliance monitoring programme across a range of jurisdictions. The successful candidate will be responsible for the execution of the testing program, delivering specific reviews, identifying issues and underlying root-cause analysis, agreeing solutions and communicating findings effectively, both orally and in writing.
Key Responsibilities
- Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and ABC testing.
- Perform testing reviews to assess compliance with and adherence to regulations/legislation and internal policies, primary focus will be AML/CTF.
- Follow established policies, procedures and standards for testing activities.
- Apply analytical skills to review information and determine potential weaknesses or exceptions to policies/processes.
- Validate and summarise testing results in clear, concise language.
- Detect and advise Compliance and Business Unit management of potential compliance issues and identify changes and/or enhancements to improve efficiencies in procedures.
- Tracking of identified issues to closure via periodic follow up with action owners.
Basic Qualifications
- 2 years experience in Client Due-Diligence for AML purposes in a regulated industry in the UK or Ireland.
- Competency in the use of Excel.
- Excellent written & verbal communication skills.
- Experience of following standard operating procedures.
Preferred Qualifications
- ICA qualification level 2 or equivalent.
- Experience of quality assurance testing or monitoring of Client Due-Diligence for AML purposes.
What can we offer you?
- New joiners are supported by an induction programme.
- Market-leading salary.
- 28 days holiday.
- Cash benefits allowance.
- Discretionary Bonus Scheme.
- Company pension scheme.
- Healthcare insurance.
- Extensive investment in personal development & learning.
- Enhanced maternity and paternity leave (depending on length of service) and shared parental leave.
- Life assurance.
- Cycle to work schemes.
- Regular social, cultural and charitable activities.
About Teneo
Teneo is the global CEO advisory firm. We partner with our clients globally to do great things for a better future. Drawing upon our global team and expansive network of senior advisors, we provide advisory services across our five business segments on a stand-alone or fully integrated basis to help our clients solve complex business challenges. Our clients include a significant number of the Fortune 100 and FTSE 100, as well as other corporations, financial institutions, and organizations. Our full range of advisory services includes strategic communications, investor relations, financial transactions and restructuring, management consulting, physical and cyber risk, organizational design, board and executive search, geopolitics and government affairs, corporate governance, ESG and DE&I. The firm has more than 1,600 employees located in 40+ offices around the world.
Financial Crime Monitoring Analyst, Financial Advisory in London employer: Teneo
Contact Detail:
Teneo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Monitoring Analyst, Financial Advisory in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime compliance field, especially those at Teneo. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for your interviews by brushing up on AML/CTF regulations and Teneo’s approach to financial advisory. Show us you know your stuff and can contribute to our compliance monitoring programme right from the get-go!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop us a quick thank-you email. It shows your enthusiasm and keeps you fresh in our minds as we make decisions.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining Teneo’s dynamic team.
We think you need these skills to ace Financial Crime Monitoring Analyst, Financial Advisory in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Monitoring Analyst role. Highlight your experience in Client Due-Diligence and any relevant qualifications, like your ICA level 2. 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 compliance and financial crime monitoring. Share specific examples of your past work that relate to the responsibilities listed in the job description.
Show Off Your Communication Skills: Since excellent written communication is key for this role, make sure your application is clear and concise. Avoid jargon and keep your language straightforward. We want to see that you can communicate findings effectively, just like you'll need to in the job!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, it shows you're keen on joining the Teneo team. We can't wait to see what you've got!
How to prepare for a job interview at Teneo
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) knowledge. Familiarise yourself with the regulations and legislation relevant to the UK and Ireland, as well as Teneo's specific compliance monitoring programme. This will show that you're not just interested in the role but also understand the critical issues at play.
✨Showcase Your Analytical Skills
Prepare to discuss your experience with analytical tasks, especially those related to Client Due-Diligence. Think of specific examples where you've identified weaknesses or exceptions in policies. Being able to articulate your thought process and how you arrived at your conclusions will impress the interviewers.
✨Communicate Clearly
Since the role involves delivering findings both orally and in writing, practice summarising complex information in a clear and concise manner. You might want to prepare a few mock presentations or written summaries based on hypothetical compliance issues to demonstrate your communication skills during the interview.
✨Ask Insightful Questions
Prepare some thoughtful questions about Teneo’s approach to financial crime monitoring and compliance. This not only shows your genuine interest in the company but also gives you a chance to assess if their values align with yours. Questions about their testing programmes or how they handle compliance issues can spark engaging discussions.
