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- Tasks: Ensure AML policies are followed, conduct testing, and improve processes.
- Company: IRIS Software is dedicated to compliance and financial crime prevention.
- Benefits: Career growth opportunities and a supportive team environment.
- Why this job: Make a real impact on financial crime controls while developing your expertise.
- Qualifications: Experience in AML, KYC, or assurance testing; strong communication and organizational skills.
- Other info: Apply early due to high interest!
The predicted salary is between 36000 - 60000 £ per year.
Join IRIS Software as an AML Assurance Tester and play a key role in ensuring that our Anti-Money Laundering (AML) policies, procedures, and controls are being followed effectively. Your work will help keep IRIS compliant, strengthen our financial crime defences, and support key stakeholders in improving processes.
This is a great opportunity for someone with experience in AML, KYC, or regulatory compliance, who enjoys working with different teams, analysing data, and making practical recommendations. You’ll be working closely with the Deputy Money Laundering Reporting Officer (DMLRO) and other key teams to track, test, and improve AML processes, helping IRIS stay ahead of legal and regulatory requirements.
What Will You Be Doing?
- Developing and maintaining a structured assurance testing framework to regularly review AML processes.
- Conducting testing to ensure compliance, identifying areas for improvement, and helping teams address any issues.
- Engaging with stakeholders to discuss findings, gather feedback, and refine recommendations.
- Maintaining a register of identified issues and agreed actions, tracking progress until completion.
- Providing regular reports and insights to the MLRO and DMLRO on testing results and key trends.
- Contributing to the annual financial crime risk assessment, ensuring IRIS’s financial crime risk appetite remains up to date.
- Staying informed on AML regulations and industry best practices, sharing ideas for continuous improvement.
What Are We Looking For?
- Experience in AML, KYC, or assurance testing within a financial, accountancy, or regulatory environment.
- Strong understanding of the UK’s AML legislative framework.
- Proficiency in Office365 (Word, Excel, PowerPoint).
- Excellent communication skills, with the ability to present findings clearly.
- Strong organisational and project management skills, ensuring tasks are tracked and completed.
Why Join IRIS?
- Career Growth – Be part of a growing compliance function with opportunities to develop your expertise.
- Supportive Team – Work alongside experienced professionals in a collaborative environment.
- Make an Impact – Your work will directly help strengthen IRIS’s financial crime controls and compliance.
If you’re looking for a role where you can apply your AML expertise while making a real difference, apply today!
Due to high interest, we encourage early applications.
AML Assurance Advisor employer: IRIS Software Group
Contact Detail:
IRIS Software Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Assurance Advisor
✨Tip Number 1
Familiarize yourself with the latest AML regulations and best practices. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. Attend industry events or webinars to connect with potential colleagues and learn more about the challenges they face, which can give you insights to discuss during your application process.
✨Tip Number 3
Prepare to discuss specific examples of how you've improved AML processes in previous roles. Highlighting your analytical skills and practical recommendations will show that you can add value to IRIS's compliance efforts.
✨Tip Number 4
Demonstrate your proficiency in Office365 by being ready to showcase how you've used these tools for data analysis and reporting in past positions. This will reinforce your technical skills and readiness for the role.
We think you need these skills to ace AML Assurance Advisor
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the AML Assurance Advisor position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in AML, KYC, or regulatory compliance. Provide specific examples of how you've contributed to compliance efforts in previous roles, showcasing your understanding of the UK’s AML legislative framework.
Showcase Communication Skills: Since excellent communication skills are crucial for this role, make sure to demonstrate your ability to present findings clearly. Use concise language and structure your application to reflect your organizational skills.
Tailor Your Application: Customize your cover letter to reflect your enthusiasm for the role and the company. Mention why you want to work at IRIS Software and how you can contribute to their compliance function, making it clear that you are a good fit for their team.
How to prepare for a job interview at IRIS Software Group
✨Understand AML Regulations
Make sure you have a solid grasp of the UK's AML legislative framework. Be prepared to discuss how these regulations impact the role and how you can ensure compliance within the organization.
✨Showcase Your Analytical Skills
Highlight your experience in analyzing data and making practical recommendations. Prepare examples of how you've identified areas for improvement in previous roles, especially in AML or KYC contexts.
✨Engage with Stakeholders
Demonstrate your ability to communicate effectively with different teams. Think of instances where you've collaborated with stakeholders to discuss findings and refine recommendations, as this will be crucial in the role.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios related to AML processes. Practice articulating your thought process and the steps you would take to address compliance issues.
