Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Ensure regulatory compliance through KYC checks and data analysis.
- Company: Leading financial technology firm in Bath with a strong reputation.
- Benefits: Competitive salary, hybrid working options, yearly bonus, and generous holiday package.
- Why this job: Join a dynamic team and make a difference in financial crime prevention.
- Qualifications: Strong analytical skills, Excel proficiency, and attention to detail.
- Other info: Exciting opportunities for career growth in a fast-paced environment.
The predicted salary is between 28800 - 48000 £ per year.
A leading financial technology firm in Bath is seeking a Financial Crime Operations Analyst to ensure regulatory compliance. The role involves KYC checks, monitoring processes, and analyzing data for compliance.
Ideal candidates will have:
- Strong analytical skills
- Proficiency in Excel
- Attention to detail
This position offers a competitive salary, hybrid working options, and a range of benefits including a yearly bonus and generous holiday package.
Financial Crime Compliance Ops Analyst - Hybrid in Bath employer: Wealthtime
Contact Detail:
Wealthtime Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Compliance Ops Analyst - Hybrid in Bath
✨Tip Number 1
Network like a pro! Reach out to people in the financial tech industry, especially those working in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge and compliance regulations. We recommend practising common interview questions and scenarios related to financial crime operations to show you’re ready for the role.
✨Tip Number 3
Show off your analytical skills! Bring examples of how you've used data analysis in past roles to solve problems or improve processes. This will demonstrate your attention to detail and fit for the position.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Financial Crime Compliance Ops Analyst - Hybrid in Bath
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your analytical skills and experience with KYC checks. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant projects or tasks you've tackled.
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 skills make you a perfect fit for our team. Keep it concise but impactful!
Show Off Your Excel Skills: Since proficiency in Excel is key for this role, consider mentioning specific functions or projects where you've used Excel to analyse data. We love seeing practical examples of your skills in action!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Wealthtime
✨Know Your KYC
Make sure you brush up on your knowledge of Know Your Customer (KYC) regulations. Be prepared to discuss how you've applied these principles in past roles, as this will show your understanding of the compliance landscape.
✨Excel Your Skills
Since proficiency in Excel is key for this role, practice using advanced functions and data analysis tools. Bring examples of how you've used Excel to analyse data or streamline processes in previous jobs to impress your interviewers.
✨Attention to Detail is Key
Demonstrate your attention to detail by preparing for the interview with a meticulous review of your CV and the job description. Be ready to discuss specific instances where your keen eye for detail has helped prevent errors or improve compliance.
✨Show Your Analytical Side
Prepare to showcase your analytical skills by thinking of examples where you've successfully analysed data to make informed decisions. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your problem-solving abilities.
