At a Glance
- Tasks: Conduct investigations and monitor transactions to prevent financial crime.
- Company: Join Zodia Custody, a leader in digital asset security.
- Benefits: Enjoy private health care and flexible bank holidays.
- Other info: 6-month contract with opportunities for growth in a cutting-edge field.
- Why this job: Be part of a dynamic team tackling financial crime in the crypto space.
- Qualifications: 2-4 years of AML and KYC experience in a regulated environment.
The predicted salary is between 40000 - 50000 £ per year.
Zodia Custody in Greater London is looking for a proactive AML-FCC Analyst to enhance its Financial Crime Prevention team. This 6-month fixed-term contract position requires 2-4 years of experience in AML and KYC within a regulated environment. You will handle investigations, monitor transactions, and strengthen customer due diligence.
Join a collaborative team at the cutting edge of digital assets and enjoy fantastic benefits like private health care and flexible bank holidays.
Crypto AML & Financial Crime Analyst – Investigations employer: Zodia Custody
Zodia Custody is an exceptional employer that fosters a collaborative and innovative work culture, particularly in the dynamic field of digital assets. Employees benefit from comprehensive perks such as private health care and flexible bank holidays, alongside ample opportunities for professional growth within a supportive team environment in Greater London.
StudySmarter Expert Advice🤫
We think this is how you could land Crypto AML & Financial Crime Analyst – Investigations
✨Tip Number 1
Network like a pro! Reach out to professionals in the crypto and financial crime sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and KYC knowledge. Be ready to discuss real-life scenarios where you've handled investigations or strengthened customer due diligence.
✨Tip Number 3
Show your passion for digital assets! Research Zodia Custody and be prepared to share why you want to be part of their Financial Crime Prevention team. Tailor your conversation to reflect their values.
✨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 take that extra step.
We think you need these skills to ace Crypto AML & Financial Crime Analyst – Investigations
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in AML and KYC. We want to see how your skills match the job description, so don’t be shy about showcasing relevant projects or roles you've had in regulated environments.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Investigative Skills:Since this role involves handling investigations, make sure to mention any specific experiences where you've successfully navigated complex cases or monitored transactions. We’re looking for those who can think critically and act decisively.
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 a few clicks and you’re done!
How to prepare for a job interview at Zodia Custody
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be ready to discuss how these principles apply in a digital asset context, as this will show your understanding of the industry and its challenges.
✨Showcase Your Investigative Skills
Prepare examples from your previous experience where you've successfully handled investigations or monitored transactions. Highlight specific cases where your actions led to positive outcomes, demonstrating your analytical skills and attention to detail.
✨Understand the Company’s Role
Research Zodia Custody and their position in the digital asset space. Familiarise yourself with their services and recent developments in the industry. This knowledge will help you tailor your answers and show genuine interest in the company.
✨Ask Insightful Questions
Prepare thoughtful questions about the team dynamics, the tools they use for investigations, and how they measure success in their financial crime prevention efforts. This not only shows your enthusiasm but also helps you gauge if the role is the right fit for you.
