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- Tasks: Lead a team in managing financial crime operations, including transaction screening and fraud investigation.
- Company: Join a leading bank committed to compliance and innovation in the financial sector.
- Benefits: Enjoy competitive pay, flexible working options, and opportunities for professional growth.
- Why this job: Make a real impact by combating 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
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who work in compliance and financial crime. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on the latest trends and technologies in transaction monitoring and fraud investigation. Being knowledgeable about new tools and methods can set you apart from other candidates and show your proactive approach to tackling financial crime.
✨Tip Number 4
Prepare for scenario-based questions during interviews. Think of examples where you've identified suspicious transactions or implemented AML processes. This will showcase your practical experience and problem-solving skills in real-world situations.
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, KYC, and AML processes to align with the job requirements.
Craft a Strong Cover Letter: In your cover letter, explain why you are passionate about financial crime operations. Mention specific experiences where you identified suspicious transactions or worked with complex transactions, showcasing your analytical skills.
Highlight Relevant Skills: Clearly outline your skills related to transaction screening, monitoring, and fraud investigation. Use examples from your previous roles to demonstrate your understanding of risk-based approaches and regulatory compliance.
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 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 thinking and decision-making process.
✨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 that you understand the context in which financial crime occurs.
✨Prepare for Scenario-Based Questions
Expect questions that present hypothetical situations related to AML processes and fraud investigation. Practise articulating your thought process and the steps you would take to address these scenarios effectively.
