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- Tasks: Investigate financial crimes and support compliance functions in a dynamic banking environment.
- Company: A leading sustainable bank in Bristol with a commitment to ethical practices.
- Benefits: Competitive salary, non-contributory pension, 27 days leave, and flexible working options.
- Why this job: Join a mission-driven team and make a difference in the fight against financial crime.
- Qualifications: Knowledge of banking operations and regulatory obligations required.
- Other info: Full-time role with opportunities for professional growth and development.
The predicted salary is between 27500 - 38500 £ per year.
A leading sustainable bank in Bristol is hiring an Analyst - Alert Handling & Investigations. In this full-time role, you will handle investigations related to financial crime, support compliance functions, and maintain documentation of financial crimes.
Candidates must have knowledge of banking operations and regulatory obligations.
The position offers a competitive salary of £27,500 plus extensive benefits, including a non-contributory pension scheme and 27 days annual leave. Flexible working options are available.
Hybrid Financial Crime Analyst: Alerts & Investigations in Bristol employer: Triodos Bank
Contact Detail:
Triodos Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid Financial Crime Analyst: Alerts & Investigations in Bristol
✨Tip Number 1
Network like a pro! Reach out to people in the banking and compliance sectors on LinkedIn. A friendly chat can open doors and give you insights into the role of a Financial Crime Analyst.
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of banking operations and regulatory obligations. We recommend practising common interview questions related to financial crime investigations to boost your confidence.
✨Tip Number 3
Showcase your skills! When you get the chance, highlight any relevant experience or projects that demonstrate your ability to handle alerts and investigations. We want to see how you can contribute to the team!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining our sustainable bank and making a difference in financial crime prevention.
We think you need these skills to ace Hybrid Financial Crime Analyst: Alerts & Investigations in Bristol
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in banking operations and compliance. We want to see how your skills align with the role of a Financial Crime Analyst, so don’t be shy about showcasing relevant projects or roles you've had.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about tackling financial crime and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Knowledge: In your application, demonstrate your understanding of regulatory obligations and financial crime trends. We’re looking for candidates who are not just qualified but also genuinely interested in the field.
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 Triodos Bank
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime and compliance regulations. Familiarise yourself with common types of financial crimes and the bank's regulatory obligations. This knowledge will help you answer questions confidently and demonstrate your understanding of the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to solve problems or handle investigations. Think about times when you identified suspicious activity or contributed to compliance efforts. Being able to articulate these experiences will set you apart from other candidates.
✨Understand Banking Operations
Since the role requires knowledge of banking operations, take some time to review how different banking functions work together. Be ready to explain how your understanding of these operations can aid in alert handling and investigations. This will show that you’re not just knowledgeable but also practical in applying that knowledge.
✨Ask Insightful Questions
Prepare a few thoughtful questions to ask at the end of your interview. Inquire about the team dynamics, the tools they use for investigations, or how success is measured in this role. This shows your genuine interest in the position and helps you assess if the company is the right fit for you.
