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- Tasks: Investigate financial crime risks and ensure compliance with regulations.
- Company: Join a leading financial services firm in Milton Keynes.
- Benefits: Competitive daily rate, flexible work schedule, and professional growth opportunities.
- Why this job: Make a real difference by protecting clients from financial crime.
- Qualifications: Knowledge of financial regulations and strong analytical skills required.
- Other info: Dynamic role with potential for career advancement in financial compliance.
The predicted salary is between 30000 - 45000 £ per year.
Our client is currently searching for a Financial Crime Compliance Analyst to join their team in Milton Keynes. This role is responsible for supporting risk management by identifying, assessing and mitigating financial crime risk that could harm the clients reputation, finances or regulatory standing.
By analysing transaction patterns, conducting due diligence, undertaking thorough investigations and ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTC) regulations.
Responsibilities:
- Lead investigations into referrals of suspected financial crime, whether received via internal or external source, to identify and mitigate financial crime risks.
- Manage and maintain accurate case records, including any external reporting as necessary and secure storage of evidence, through to case conclusion.
- Complete Politically Exposed Persons (PEPs) & Sanctions Reviews: Ensure timely and rigorous screening is undertaken on potential PEPs and sanctions matches; escalating any potential sanctions matches to the MLRO.
- Analyse finance applications and payment activity to detect signs of identity fraud, misrepresentation fraud, or unusual behaviour primarily via fraud prevention tools (e.g. Hunter II & CIFAS) and identity validation software.
- Complete NCA Suspicious Activity Reporting (SAR): Manage the efficient and timely reporting of suspicious activity via SARs to the NCA, ensuring compliance with regulations and the Proceeds of Crime Act (POCA).
- Complete Fraud & Theft Complaints to Law Enforcement Agencies (LEAs): Assessing whether the circumstance warrants reporting to LEAs. Coordinate the preparation of evidence, such as writing a witness statement, collation of application documentation and other supporting material.
- Conduct Enhanced Due Diligence (EDD) & Transaction Monitoring Activities: Analyse customer behaviour, including high risk financial transactions, to detect suspicious activity or patterns indicative of money laundering or fraud.
- Respond To Information Requests Under General Data Protection Regulation (GDPR): Support LEAs, and other financial institutions, seeking information relating to a customer, finance agreement or vehicle under GDPR.
- Conduct KYC Audits: Undertake CDD audits on Fleet, and Retail finance applications to assess compliance with KYC & Customer Due Diligence (CDD) guidelines; where these standards are not met, document the findings and proposed mitigation, escalating to the Financial Crime Management for review.
- Assess Risks & Mitigation: During day-to-day operations, evaluate financial crime risks related to dealer networks, third-party brokers, products and customer channels.
- Support Financial Crime Awareness, Training & Development: Ensure to raise the awareness of Financial Crime risk within the organisation via interactions with stakeholders.
Experience Required:
- Awareness of financial services regulatory environment including Money Laundering Regulations, General Data Protection Regulations and legislation including Theft Act, Fraud Act, Terrorism Act, Proceeds of Crime Act.
- Awareness of vehicle finance application processes.
- Thorough understanding of the relevant vehicle finance products and services.
- Desirable but not essential; experience with financial crime systems and software, such as Hunter, CIFAS and Dow Jones.
- Desirable but not essential; International Compliance Association (ICA) certificate or equivalent.
- Excellent interpersonal skills, with a positive and professional manner.
- Good negotiation and influencing skills.
- Resilient, self-motivated, tenacious with capability to work under own initiative.
- Able to work under pressure and still meet deadlines with a flexible approach.
- Ability to plan own work effectively and prioritise.
Financial Crime Analyst in Milton Keynes employer: Undisclosed
Contact Detail:
Undisclosed Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst in Milton Keynes
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime compliance field on LinkedIn or at industry events. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and CTC regulations. Be ready to discuss how you've tackled financial crime risks in the past, and don’t forget to highlight your analytical skills!
✨Tip Number 3
Showcase your problem-solving abilities! During interviews, share specific examples of how you've identified and mitigated financial crime risks. This will demonstrate your hands-on experience and make you stand out.
✨Tip Number 4
Don’t just apply anywhere; use our website to find roles that match your skills and interests. Tailor your approach to each application, and let us help you land that Financial Crime Analyst gig!
We think you need these skills to ace Financial Crime Analyst in Milton Keynes
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Analyst role. Highlight relevant experience and skills that match the job description, like your understanding of AML regulations and any investigative work you've done.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your background makes you a perfect fit for the team. Keep it concise but impactful!
Showcase Your Skills: Don’t forget to showcase your analytical skills and attention to detail in your application. Mention specific tools or software you’ve used, like Hunter II or CIFAS, to demonstrate your hands-on experience.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Undisclosed
✨Know Your Regulations
Make sure you brush up on the key regulations like AML, CTC, and GDPR before your interview. Being able to discuss these confidently will show that you understand the financial crime landscape and are ready to tackle the challenges head-on.
✨Showcase Your Analytical Skills
Prepare examples of how you've previously analysed transaction patterns or conducted investigations. Use specific tools or software you've worked with, like Hunter II or CIFAS, to demonstrate your hands-on experience in identifying financial crime risks.
✨Be Ready for Scenario Questions
Expect to be asked about hypothetical situations related to financial crime. Think through how you would handle a suspicious activity report or a PEP review. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Highlight Your Communication Skills
As a Financial Crime Analyst, you'll need to communicate findings effectively. Prepare to discuss how you've interacted with stakeholders or trained others on financial crime awareness. This will showcase your interpersonal skills and ability to influence others in a professional setting.
