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- Tasks: Support AML and financial crime framework while monitoring transactions and KYC processes.
- Company: Fast-growing FX business in London with a dynamic team.
- Benefits: Gain direct exposure to senior leadership and enhance your compliance skills.
- Why this job: Exciting opportunity to grow in a fast-paced environment and make a real impact.
- Qualifications: Hands-on experience in compliance, particularly in Transaction Monitoring and KYC.
- Other info: Be the first dedicated compliance hire and shape the future of the company.
The predicted salary is between 43200 - 72000 £ per year.
A fast-growing FX business in London is looking for their first dedicated compliance hire. This role offers direct exposure to the Chief Compliance Officer and the senior leadership team, along with responsibility for supporting the AML and financial crime framework.
Candidates must have hands-on experience in compliance, particularly in Transaction Monitoring and KYC. This is an exciting opportunity to gain visibility and grow within a fast-paced environment.
FinCrime Analyst: AML & Compliance Lead in FX employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Analyst: AML & Compliance Lead in FX
✨Tip Number 1
Network like a pro! Reach out to people in the FX and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and KYC regulations. We recommend creating a cheat sheet with key points and examples from your experience to showcase your expertise.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email expressing your continued interest can help keep you on their radar.
✨Tip Number 4
Check out our website for the latest job openings. We often post exclusive roles that might not be listed elsewhere, so make sure you’re in the loop!
We think you need these skills to ace FinCrime Analyst: AML & Compliance Lead in FX
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your hands-on experience in compliance, especially in Transaction Monitoring and KYC. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re excited about this role and how you can contribute to our AML and financial crime framework. Keep it engaging and personal – we love to see your personality!
Showcase Your Knowledge: In your application, demonstrate your understanding of the compliance landscape, particularly in FX. Mention any relevant regulations or frameworks you’re familiar with, as this will show us you’re serious about the role and ready to hit the ground running.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us. Plus, it’s super easy!
How to prepare for a job interview at twenty84
✨Know Your AML and KYC Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss specific examples from your past experience where you've successfully implemented these frameworks, as this will show your hands-on expertise.
✨Research the Company and Its Culture
Take some time to understand the FX business you're applying to. Look into their values, mission, and recent news. This will not only help you tailor your answers but also demonstrate your genuine interest in the role and the company.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in compliance situations. Think of a few challenging scenarios you've encountered in your previous roles and how you resolved them. This will showcase your critical thinking and adaptability.
✨Engage with the Leadership Team
Since this role offers direct exposure to the Chief Compliance Officer and senior leadership, be ready to engage with them. Prepare thoughtful questions about their vision for compliance within the company. This shows that you're not just looking for a job, but are keen to contribute to their strategic goals.
