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- Tasks: Join our team to analyse financial crime and ensure compliance with regulations.
- Company: Be part of a globally recognised organisation that values diversity and inclusion.
- Benefits: Enjoy a supportive workplace culture with opportunities for growth and development.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Strong knowledge of AML/CTF regulations and experience in compliance or investigative roles required.
- Other info: Flexible working options available; we celebrate individuality and diverse perspectives.
The predicted salary is between 28800 - 48000 £ per year.
Our client, an internationally renowned organisation, are looking to grow their newly established Financial Crime Team by recruiting a Financial Crime Analyst. They pride themselves on building a workplace where everyone belongs. They celebrate individuality and welcome diverse perspectives, abilities, and experiences.
What You’ll Do:
- The accurate and timely completion of KYC on-boarding in line with internal policies and regulatory requirements.
- The validation of documentation through rigorous, internal checks.
- AML Transaction monitoring analysis and reporting on findings to the management team.
- Work KYB queues and KYC refresh.
- Completion of all STR's in a timely manner.
- Ensure all SLAs are completed in line with the company's objectives.
- Escalate any issues to the Financial Crime Manager and action in line with policies and procedures.
- Participate in the weekly team meetings and assist in training needs within the team.
- Constantly identify process improvements from a customer's perspective and make recommendations to management.
Skills and Experience:
- Strong knowledge of fintech compliance including AML/CTF regulations within Ireland with the emphasis in the EU/UK market.
- Experience in investigative roles within AML, financial crimes, compliance, risk or fraud.
- Experience in an EU regulated firm.
- Experience in an E Money firm and/or Payment Institution.
- Previous experience in a Compliance/AML/Fraud/Transaction processing role.
- Transaction monitoring and STR/SAR's experience would be a distinct advantage.
- Previous experience in submitting STR's to GoAML together with MLRO.
- Exceptional attention to detail and strong analytical and problem-solving experience.
- Interpersonal skills together with excellent communication with the ability to effectively work to tight time frames.
- Proficient in the use of MS Office (experience with banking/financial systems a distinct advantage).
- Ability to work independently as well as part of a team.
- Strong organisational skills and multi-tasking abilities.
Skills and Experience Preferred:
- Knowledge/fintech industry/experience in the payments.
- Previous experience working in an intelligence function.
- ICA, ACAMS / ACOI/Compliance Institute or similar certification.
Please note that no terminology in this advert is intended to discriminate on the grounds of a person's gender, marital status, race, religion, colour, age, disability or sexual orientation. Every candidate will be assessed only in accordance with their merits, qualifications and ability to perform the duties of the job.
Financial Crime Analyst/Agent employer: Wild Berry Associates
Contact Detail:
Wild Berry Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst/Agent
✨Tip Number 1
Familiarise yourself with the latest AML/CTF regulations, especially those relevant to the EU/UK market. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the fintech compliance sector. Attend industry events or join online forums where you can connect with others who work in financial crime analysis. This could lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare to discuss specific examples of your experience in transaction monitoring and submitting STRs. Being able to articulate your past roles and how they relate to the responsibilities of a Financial Crime Analyst will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by discussing any process improvements you've implemented in previous roles. Highlighting your ability to identify inefficiencies and suggest enhancements will resonate well with the hiring team at StudySmarter.
We think you need these skills to ace Financial Crime Analyst/Agent
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, compliance, and AML/CTF regulations. Use specific examples that demonstrate your analytical skills and attention to detail.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention how your background aligns with their values of diversity and inclusion, and provide examples of how you've contributed to team success in previous roles.
Highlight Relevant Skills: Emphasise your proficiency in transaction monitoring, KYC processes, and any experience with GoAML submissions. Be sure to mention any certifications like ICA or ACAMS that are relevant to the position.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Financial Crime Analyst.
How to prepare for a job interview at Wild Berry Associates
✨Know Your KYC
Make sure you have a solid understanding of KYC processes and regulations. Be prepared to discuss your experience with KYC onboarding and how you've ensured compliance in previous roles.
✨Demonstrate Analytical Skills
Since the role involves transaction monitoring and reporting, be ready to showcase your analytical skills. Prepare examples of how you've identified suspicious activities or improved processes in past positions.
✨Familiarise Yourself with AML Regulations
Brush up on AML/CTF regulations, especially those relevant to the EU/UK market. Being able to discuss these regulations confidently will show your expertise and commitment to compliance.
✨Showcase Team Collaboration
Highlight your ability to work both independently and as part of a team. Share experiences where you've collaborated effectively with colleagues or contributed to team training sessions.
