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- Tasks: Ensure compliance with regulations and manage financial crime escalations.
- Company: Dynamic fintech firm leading the payments industry in the UK.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Why this job: Take ownership in a fast-paced environment and make a real difference.
- Qualifications: 2+ years in compliance, strong communication skills, and knowledge of financial crime regulations.
- Other info: Join a team that values innovation and offers career advancement.
The predicted salary is between 43200 - 72000 £ per year.
A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.
Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of financial crime regulations. This role offers ownership and influence in a fast-moving environment.
Senior Compliance & Financial Crime Analyst – Fintech employer: www.cardandpaymentjobs.com
Contact Detail:
www.cardandpaymentjobs.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance & Financial Crime Analyst – Fintech
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space 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 financial crime regulations. We want you to be the go-to expert in the room, so know your stuff and be ready to discuss real-world scenarios.
✨Tip Number 3
Showcase your communication skills! During interviews, articulate your thoughts clearly and confidently. Remember, it's not just about what you say, but how you say it that makes an impact.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior Compliance & Financial Crime Analyst – Fintech
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance and financial crime. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance in fintech and how your background makes you the perfect fit for our team. Keep it engaging and personal!
Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Whether it’s through clear language in your CV or a well-structured cover letter, we want to see your ability to convey complex information simply.
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’s super easy – just follow the prompts!
How to prepare for a job interview at www.cardandpaymentjobs.com
✨Know Your Regulations
Make sure you brush up on the latest financial crime regulations and compliance requirements. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you’re ready to take ownership in this fast-moving environment.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you've successfully managed suspicious activity reports or handled financial crime escalations. Sharing these examples will demonstrate your hands-on experience and problem-solving skills, which are crucial for this role.
✨Showcase Your Communication Skills
Since strong communication is key in this position, practice articulating your thoughts clearly and confidently. You might be asked to explain complex compliance issues, so being able to convey your ideas effectively will set you apart from other candidates.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance culture and how they handle regulatory interactions. This not only shows your genuine interest in the role but also gives you a chance to assess if the company aligns with your values and career goals.
