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- Tasks: Monitor transactions, conduct trade surveillance, and ensure KYC compliance.
- Company: Global consulting firm committed to diversity and career growth.
- Benefits: Competitive salary and opportunities for professional development.
- Why this job: Join a dynamic team tackling financial crime and make a real difference.
- Qualifications: Degree in Finance or Legal and three years of relevant experience.
- Other info: Strong analytical skills and proficiency in MS Office required.
The predicted salary is between 36000 - 60000 £ per year.
A global consulting firm is seeking experienced financial crime professionals in Belfast. The role involves transaction monitoring, trade surveillance, and KYC activities to ensure compliance with regulatory standards.
Candidates should have a degree in Finance or Legal, along with three years of relevant experience. Strong analytical and decision-making skills are essential, as well as proficiency in MS Office.
The firm offers a competitive salary and a commitment to diversity and career growth.
Financial Crime Talent Pool: Future Roles in Belfast employer: Treliant
Contact Detail:
Treliant Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Talent Pool: Future Roles in Belfast
✨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.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills. Be ready to discuss real-life scenarios where you’ve tackled compliance issues or improved processes.
✨Tip Number 3
Showcase your MS Office skills! Create a portfolio that highlights your proficiency, especially in Excel, as it’s crucial for transaction monitoring and data analysis.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and shows your commitment to joining our team.
We think you need these skills to ace Financial Crime Talent Pool: Future Roles in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, especially in transaction monitoring and KYC activities. We want to see how your skills align with what we’re looking for!
Showcase Your Skills: Don’t forget to emphasise your analytical and decision-making skills. Use specific examples from your past roles to demonstrate how you’ve successfully navigated challenges in the financial crime space.
Be Clear and Concise: When writing your cover letter, keep it straightforward. We appreciate clarity, so get straight to the point about why you’re a great fit for the role and how your background supports that.
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 don’t miss out on any important updates regarding your application status!
How to prepare for a job interview at Treliant
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime, including transaction monitoring and KYC processes. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've used your analytical skills to solve problems or make decisions. This could be a specific case where you identified suspicious activity or improved compliance processes.
✨Familiarise Yourself with Regulatory Standards
Research the latest regulatory standards relevant to financial crime. Being knowledgeable about current regulations will demonstrate your commitment to compliance and your proactive approach to staying informed.
✨Practice MS Office Proficiency
Since proficiency in MS Office is essential, make sure you're comfortable with Excel, especially functions like VLOOKUP and pivot tables. You might be asked to demonstrate your skills, so practice beforehand to ensure you're ready.
