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For Companies At a Glance
- Tasks: Manage financial crime operations, including transaction screening and fraud investigation.
- Company: Join a leading bank focused on compliance and innovative financial solutions.
- Benefits: Enjoy competitive pay, flexible working hours, and opportunities for professional growth.
- Why this job: Make a real impact in combating financial crime while developing your skills in a dynamic environment.
- Qualifications: Experience in banking compliance, KYC, AML, and understanding of complex transactions required.
- Other info: Ideal for those passionate about finance and eager to tackle challenges in a fast-paced setting.
The predicted salary is between 42000 - 84000 £ per year.
Job Description
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 can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Brush up on your knowledge of KYC and AML processes. Being able to discuss specific case studies or examples of how you've identified suspicious transactions will set you apart during discussions.
✨Tip Number 4
Prepare for situational questions that assess your problem-solving skills in identifying unusual transactions. Think of scenarios where you successfully navigated complex transactions and be ready to share those experiences.
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 roles you've held that relate to KYC, AML, and fraud investigation.
Craft a Strong Cover Letter: In your cover letter, explain why you're passionate about financial crime operations. Mention specific experiences where you've successfully identified suspicious transactions or worked with complex transactions, showcasing your understanding of the risk-based approach in AML processes.
Showcase Relevant Skills: Clearly outline your skills related to transaction screening, monitoring, and fraud investigation. Use examples from your past roles to demonstrate your ability to manage these tasks effectively and your familiarity with retail and commercial banking products.
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 past roles.
✨Demonstrate Your Analytical Skills
Since the role involves identifying unusual or suspicious transactions, be ready to share instances where your analytical skills led to successful fraud investigations. Use concrete examples to illustrate your thought 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 your preparedness for the role.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your ability to handle complex transactions and apply a risk-based approach to AML processes. Practising responses to these types of questions can help you articulate your experience effectively.
