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- Tasks: Lead a team in managing financial crime operations, including transaction screening and fraud investigation.
- Company: Join a leading banking institution focused on compliance and innovative financial solutions.
- Benefits: Enjoy competitive pay, flexible working options, and opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crime while developing your skills in a dynamic environment.
- Qualifications: Experience in banking compliance, KYC, AML, and a strong understanding of financial regulations required.
- Other info: Ideal for those passionate about finance and eager to tackle complex challenges.
The predicted salary is between 36000 - 60000 £ per year.
Managing the Financial Crime Operations consisting of Transaction Screening, Transaction Monitoring, KYC screening, Fraud investigation and reporting.
Competency:
- Good experience of business activities and Compliance within banking especially linked to FCA/PRA/ICO and other regulations.
- Knowledge of retail and commercial banking products including SWIFT Operations.
- Sound understanding of AML Transactional Monitoring and Transactions Screening environment with experience in financial crime.
- Knowledge of regulations with respect to KYC, AML and Sanctions and Fraud.
- Knowledge and experience to comprehend and work with complex transactions.
- Experience in identifying unusual/suspicious transactions and outlining rationale.
- Knowledge and experience of risk based approach pertaining to the AML processes.
Financial Crime Operations - Assistant Manager employer: UK Bank
Contact Detail:
UK Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Operations - Assistant Manager
✨Tip Number 1
Familiarise yourself with the latest FCA, PRA, and ICO regulations. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to compliance in financial crime operations.
✨Tip Number 2
Brush up on your knowledge of KYC and AML processes. Being able to discuss specific examples of how you've applied these principles in previous roles can set you apart from other candidates.
✨Tip Number 3
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to gain insights and make connections that could lead to job opportunities.
✨Tip Number 4
Prepare for scenario-based questions during interviews. Think about how you would handle unusual or suspicious transactions, as this is a key aspect of the role and will showcase your analytical skills.
We think you need these skills to ace Financial Crime Operations - Assistant Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime operations, compliance, and banking regulations. Emphasise your knowledge of FCA/PRA/ICO regulations and any specific achievements in KYC screening or fraud investigation.
Craft a Strong Cover Letter: In your cover letter, explain why you are passionate about financial crime operations. Mention specific experiences that demonstrate your understanding of AML processes and your ability to identify suspicious transactions.
Showcase Relevant Skills: Clearly outline your skills related to transaction monitoring, KYC, and fraud investigation. Use examples from your previous roles to illustrate how you've successfully managed complex transactions and adhered to compliance standards.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A well-presented application reflects your attention to detail, which is crucial in the financial crime sector.
How to prepare for a job interview at UK Bank
✨Showcase Your Regulatory Knowledge
Make sure to highlight your understanding of FCA, PRA, ICO regulations and how they apply to financial crime operations. Be prepared to discuss specific examples of how you've navigated these regulations in previous roles.
✨Demonstrate Your Analytical Skills
Since the role involves identifying unusual or suspicious transactions, be ready to share instances where you've successfully detected and reported such activities. Use concrete examples to illustrate your analytical approach.
✨Familiarise Yourself with Banking Products
Brush up on your knowledge of retail and commercial banking products, especially SWIFT operations. Being able to discuss these products confidently will show your preparedness for the role.
✨Understand the Risk-Based Approach
Be prepared to explain the risk-based approach to AML processes. Discuss how you have applied this methodology in your past experiences and how it can be beneficial in managing financial crime operations.
