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- Tasks: Monitor financial crime controls and report findings to stakeholders.
- Company: Leading specialty insurer in the UK with a focus on compliance.
- Benefits: Competitive salary, hybrid work model, and comprehensive benefits package.
- Why this job: Join a vital role in safeguarding against financial crime and make a real difference.
- Qualifications: Strong communication and analytical skills; relevant financial crime qualifications preferred.
- Other info: Full-time position with opportunities for professional growth.
The predicted salary is between 30000 - 42000 £ per year.
A leading specialty insurer in the United Kingdom is seeking a Financial Crime Analyst (Monitoring & Assurance) to perform oversight of financial crime controls. The role includes monitoring activities, reporting to stakeholders, and supporting compliance efforts.
Candidates should possess strong communication and analytical skills, and relevant financial crime qualifications are desirable.
This full-time position offers a hybrid work model with a competitive salary and benefits package.
Financial Crime Analyst: Monitoring & Assurance (Hybrid) employer: Tokio Marine HCC International
Contact Detail:
Tokio Marine HCC International Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst: Monitoring & Assurance (Hybrid)
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector 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 controls and compliance. We recommend practising common interview questions and scenarios related to monitoring activities to show you’re ready for the role.
✨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 position. It keeps you fresh in their minds!
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Crime Analyst role. We make it easy for you to showcase your skills and qualifications directly to the hiring team!
We think you need these skills to ace Financial Crime Analyst: Monitoring & Assurance (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime analysis. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical prowess and communication skills!
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 you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Qualifications: If you have any financial crime qualifications, make sure they’re front and centre in your application. We’re looking for candidates who are serious about this field, so let us know what you’ve got!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Tokio Marine HCC International
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime and compliance. Understand the key regulations and frameworks that govern the industry, as this will show your potential employer that you're serious about the role and have a solid foundation to build upon.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to identify or mitigate financial crime risks. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for interviewers to see your thought process and problem-solving abilities.
✨Communicate Clearly and Confidently
Since strong communication skills are essential for this role, practice articulating your thoughts clearly. You might want to rehearse common interview questions with a friend or in front of a mirror to boost your confidence and ensure you convey your ideas effectively.
✨Prepare Questions for Your Interviewers
Have a few thoughtful questions ready to ask your interviewers about the company's approach to financial crime monitoring and assurance. This not only shows your interest in the role but also gives you valuable insights into the company culture and expectations.
