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- Tasks: Support the Financial Crime Team in developing and executing compliance frameworks.
- Company: Join a leading firm focused on financial crime prevention and compliance.
- Benefits: Gain valuable experience, competitive salary, and opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime while building your career.
- Qualifications: Bachelor's degree and knowledge of financial crime legislation required.
- Other info: Dynamic team environment with a focus on continuous learning and development.
The predicted salary is between 36000 - 60000 £ per year.
Aim & Purpose of the Role: Working closely with the MLRO and DMLRO and key stakeholders across WCG to strengthen and develop the financial crime compliance framework, maintaining and monitoring our key risk controls.
Responsibilities:
- A member of the Financial Crime Team (FCT), supporting the MLRO and DMLRO to meet the objectives set by the MLRO (SMF17) in the development and execution of WCG’s Financial Crime framework, including monitoring, risk assessment and monthly Management Information (MI) and reporting.
- Contribute to the delivery of the Financial Crime Compliance Monitoring Programme (FC CMP) and perform FC CMP activities.
- Provide proactive support and advice to the Business on financial crime-related issues and queries.
- Undertake any financial crime-related project work, as directed by the MLRO.
- Support the development and monitoring of the Firm’s training plan.
- Assist with financial crime related horizon scanning to ensure colleagues and the Firm are appropriately informed of key regulatory, legislative and industry updates and developments, and recommend appropriate action.
- Help to maintain the Firm’s ‘Financial Crime Log’ to ensure all incidents or breaches are appropriately recorded and managed.
- Assist as and when required, with any investigations into suspicious activity incidents that have been escalated to or identified by the FCT.
- Contribute to the production of reports suitable for senior management and external bodies, including FCA, Report Fraud and the NCA.
- Contribute to maintenance of the business wide risk assessment (BWRA) and existing policies and procedures to ensure they are up to date and in line with new rules and regulations, as well as any changes in internal practices and procedures.
- Support the completion of AML due diligence requests from external relationships.
- Review of Market Abuse alerts e.g. Liquid Metrix and Bloomberg Vault.
- Production of Financial Crime MI.
- Secretariat for FCT meetings.
Education & Experience:
- Bachelor's Degree/appropriate Professional Qualifications.
- Knowledge of anti-money laundering, anti-market abuse, fraud and anti-bribery and corruption legislation and the Joint Money Laundering Steering Group (“JMLSG”), ECCTA and FCA guidance.
- A strong understanding of the financial crime risks faced by Walker Crips.
- A strong understanding of Sanction and PEP requirements.
- Understanding and experience of UK criminal law and its application to Financial Crime.
Other Requirements:
- Good communication and stakeholder management skills.
- A high level of attention to detail and experience following strict processes and requirements.
- An inquisitive nature which is inclined to investigate, identify issues and solve problems.
- Excellent time management and prioritisation skills.
- IT Literate – including being highly proficient in Microsoft Excel.
Financial Crime Associate employer: Walker Crips Group
Contact Detail:
Walker Crips Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Associate
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and financial crime legislation. We want you to show off your expertise and how it aligns with the role!
✨Tip Number 3
Don’t just wait for job postings; be proactive! Check our website regularly and apply directly. It shows initiative and can give you an edge over other candidates.
✨Tip Number 4
Follow up after interviews with a thank-you email. It’s a simple way to express your appreciation and keep you fresh in their minds. Plus, it shows you’re genuinely interested!
We think you need these skills to ace Financial Crime Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Associate role. Highlight your relevant experience and skills that align with the job description, especially your knowledge of financial crime compliance and legislation.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Use it to showcase your understanding of financial crime risks and how you can contribute to our compliance framework. Be genuine and let your personality shine through!
Showcase Your Attention to Detail: In a role like this, attention to detail is key. Make sure your application is free from typos and errors. You might even want to include examples of how you've demonstrated this skill in previous roles.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining the StudySmarter team!
How to prepare for a job interview at Walker Crips Group
✨Know Your Financial Crime Legislation
Make sure you brush up on your knowledge of anti-money laundering, fraud, and anti-bribery legislation. Familiarise yourself with the JMLSG and FCA guidance, as well as any recent updates in the field. This will show that you're not just interested in the role but also committed to staying informed about the industry.
✨Demonstrate Your Analytical Skills
Prepare to discuss specific examples where you've identified issues or solved problems related to financial crime. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you showcase your inquisitive nature and attention to detail, which are crucial for this role.
✨Engage with Stakeholders
Since the role involves working closely with various stakeholders, think of ways to demonstrate your communication and stakeholder management skills. Prepare examples of how you've successfully collaborated with others in previous roles, and be ready to discuss how you would approach building relationships in this new position.
✨Be Ready for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime compliance. Practice responding to scenarios where you might need to assess risk or handle a suspicious activity incident. This will help you think on your feet and show that you can apply your knowledge in real-world situations.