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- Tasks: Investigate financial crimes and ensure compliance with regulations.
- Company: Dynamic financial services firm in Greater Manchester.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Why this job: Make a real difference in fighting financial crime and protecting communities.
- Qualifications: Experience in SAR investigations and strong knowledge of financial regulations.
- Other info: Join a diverse team committed to inclusion and innovation.
The predicted salary is between 36000 - 60000 £ per year.
A financial services firm in Greater Manchester is seeking an experienced Senior Financial Crime Analyst. You will protect against financial crime through investigations and compliance with regulations. The ideal candidate is expected to have substantial experience in SAR investigations and knowledge of financial regulations.
Responsibilities will include:
- Managing suspicious activity reports
- Conducting due diligence checks
- Liaising with law enforcement
The firm values diversity and inclusion in its hiring process.
Senior Financial Crime Analyst: SAR/NCA Specialist in Manchester employer: Together
Contact Detail:
Together Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Analyst: SAR/NCA Specialist in Manchester
✨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 Senior Financial Crime Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your SAR investigation techniques and financial regulations. We recommend practising common interview questions with a friend or even in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your expertise! When you get the chance, share your insights on financial crime trends or regulations during interviews. This not only demonstrates your knowledge but also shows your passion for the field.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you stand out, and applying directly can sometimes give you an edge over other candidates. Let’s get you that dream job!
We think you need these skills to ace Senior Financial Crime Analyst: SAR/NCA Specialist in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in SAR investigations and financial regulations. We want to see how your skills match the role, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about fighting financial crime and how your background makes you the perfect fit for our team. Keep it engaging and personal.
Showcase Your Compliance Knowledge: Since this role involves a lot of compliance work, make sure to mention any specific regulations or frameworks you’re familiar with. We love candidates who can demonstrate their understanding of the legal landscape!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Together
✨Know Your Regulations
Make sure you brush up on the latest financial regulations and compliance standards. Being able to discuss specific laws and how they relate to SAR investigations will show that you're not just familiar with the basics, but that you’re truly engaged with the field.
✨Prepare Real-Life Examples
Think of concrete examples from your past experience where you've successfully managed suspicious activity reports or conducted due diligence checks. This will help you demonstrate your expertise and problem-solving skills during the interview.
✨Understand the Firm's Values
Since the firm values diversity and inclusion, be prepared to discuss how you can contribute to this culture. Reflect on your own experiences and how they align with these values, as it shows you’re a good fit for their team.
✨Engage with Law Enforcement Scenarios
Familiarise yourself with how to liaise effectively with law enforcement. Prepare to discuss any previous interactions you've had and how you navigated those situations. This will highlight your communication skills and ability to work collaboratively.
