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- Tasks: Join our team to combat financial crime and protect our customers!
- Company: TurkishBank UK has served the Turkish speaking community for over 50 years.
- Benefits: Enjoy a friendly, collaborative work environment with opportunities for professional growth.
- Why this job: Make a real impact by safeguarding financial systems in a supportive team culture.
- Qualifications: 2+ years in Money Laundering and Banking with strong KYC and AML knowledge required.
- Other info: Be part of a regulated institution committed to compliance and security.
The predicted salary is between 36000 - 60000 £ per year.
Are you passionate about protecting financial systems and combating financial crime? Do you enjoy working in a friendly, collaborative team? If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial Crime Officer. About The Bank TurkishBank UK has been a trusted financial institution serving the Turkish speaking community for over 50 years. The Bank’s vision is to be the pre-eminent institution serving this community, from deposits and loans, to serving high net worth clients. The Bank is regulated by the FCA and PRA. You will be a valuable member of the Bank’s Financial Crime team, playing a crucial role in safeguarding both our customers and the Bank from financial crime risks. We’re looking for a self-sufficient, proactive and detail-oriented individual to help us maintain a secure and compliant environment. What you’ll do As Financial Crime Officer, you will be the second line of defence (2LOD) against financial crime. Your responsibilities include: Reviewing the adequacy of EDD, CDD, KYC and KYB checks, sources of wealth and funds, client information, profile and suitability performed by KYC Analysts during the account opening process. Monitoring transactions in accordance with the Financial Crime Monitoring Plan. Assisting with efforts to prevent money laundering, terrorist financing and other illicit financial activities. Preparing accurate and timely data, including customer reports, and MI for AML-related matters. What we’re looking for Minimum 2 years’ experience in Money Laundering and Banking. Solid practical experience in KYC, KYB, CDD, EDD, SOF, SOW and transaction monitoring checks. Strong knowledge of UK Money Launder and Terrorist Finance regulations. Knowledge of Fraud, AML and Sanctions regimes. To apply, please send a CV and covering letter explaining why you’re a great fit for the role.
Financial Crime Officer employer: TurkishBank UK
Contact Detail:
TurkishBank UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Officer
✨Tip Number 1
Familiarize yourself with the specific regulations and compliance requirements related to financial crime in the UK. Understanding the nuances of AML, KYC, and CDD processes will give you a significant edge during the interview.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who work in similar roles. This can provide you with insights and potentially valuable referrals.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully identified or prevented financial crime. Having concrete examples ready will demonstrate your practical experience and problem-solving skills.
✨Tip Number 4
Show your passion for the role by staying updated on current trends and challenges in financial crime. Being knowledgeable about recent cases or regulatory changes can set you apart as a proactive candidate.
We think you need these skills to ace Financial Crime Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Financial Crime Officer. Familiarize yourself with terms like EDD, CDD, KYC, and KYB, as well as the regulations surrounding money laundering and terrorist financing.
Tailor Your CV: Highlight your relevant experience in money laundering and banking. Be specific about your practical experience with KYC, KYB, CDD, EDD, and transaction monitoring checks. Use keywords from the job description to make your CV stand out.
Craft a Compelling Cover Letter: In your cover letter, explain why you are a great fit for the role. Discuss your passion for combating financial crime and how your skills align with the needs of TurkishBank UK. Make it personal and engaging to reflect your enthusiasm.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Check for any spelling or grammatical errors, and ensure that all information is accurate and clearly presented. A polished application reflects your attention to detail.
How to prepare for a job interview at TurkishBank UK
✨Show Your Passion for Financial Crime Prevention
Make sure to express your enthusiasm for protecting financial systems and combating financial crime. Share specific examples from your past experiences that demonstrate your commitment to this cause.
✨Highlight Relevant Experience
Discuss your minimum 2 years of experience in Money Laundering and Banking. Be prepared to elaborate on your practical experience with KYC, KYB, CDD, EDD, and transaction monitoring checks, as these are crucial for the role.
✨Demonstrate Knowledge of Regulations
Familiarize yourself with UK Money Laundering and Terrorist Finance regulations. During the interview, confidently discuss how your knowledge can help the bank maintain a secure and compliant environment.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask about the Financial Crime team and the bank's approach to combating financial crime. This shows your interest in the role and helps you assess if it's the right fit for you.
