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- Tasks: Support compliance with money laundering regulations and assist the compliance team.
- Company: Join TC Group, a top 20 UK accountancy firm with over 30 years of experience.
- Benefits: Enjoy hybrid working, competitive salary, 23 days holiday, and a pension scheme.
- Why this job: Be part of a fast-growing team that values your input and offers continuous development.
- Qualifications: Previous AML experience in an accountancy firm and strong communication skills required.
- Other info: We welcome diverse candidates and offer a supportive work culture.
The predicted salary is between 28800 - 48000 £ per year.
Salary – competitive dependant on experience
Hours - Monday to Friday, 37.5 hours per week with hybrid working
Holiday – 23 days annual leave (excluding bank holidays) increasing by one day per each year of service (up to a maximum of 28 days)
About the AML Executive role
We are TC Group, the fastest-growing top 20 accountancy firm in the UK. We are business advisors and accountants, with over 30 years of experience we have honed our skills and developed our service offering to deliver a much wider range of bespoke support and advice to ambitious business owners and their businesses. We have an exciting opportunity for an AML Executive in our Portsmouth office, with hybrid working. We are looking for candidates with previous anti money laundering (AML) experience, ideally within an accountancy practice. An interesting role, you will be working with the central compliance team and provide support and assistance to ensure compliance with money laundering regulations.
Key responsibilities of an AML Executive will include:
- Review of AML records of group companies to ensure compliance with ML regulations
- Assist Compliance Director and Compliance Manager with AML and other compliance tasks as required
- Responding to any ad hoc queries arising from partners or staff in the group in their use of the AML software or in the completion of AML records
- Preparing/updating training documents for AML systems and working with partners and managers to assist them
About you
We are looking for candidates with the following skills and experience:
- Previous experience within accountancy firm and AML experience
- Good communication skills as would need to summarise and provide feedback/discuss AML review findings with partners
- Excellent organisation skills
- Attention to detail
- Good computer literacy with Microsoft Office
Full benefits available for the AML Executive:
- Pension scheme
- Group life assurance 4 x salary
- Car parking
- Opportunity to purchase additional holiday days
- Quarterly functions and events
- Access to our employee benefits portal – cashback and vouchers on everyday purchases
- Employee Referral Bonus – we are always looking for talented individuals to join our team
- Employee Assistance Programme
- Regular training and development - continuous development and support not only for your professional qualifications but also for your personal goals and aspirations
About us
TC Group is growing and changing at quite a pace! We are an ambitious group of people with the same aim – to create a consistent, high-quality experience for our clients. Like us, our client list is growing – we are supporting more and more of the UK’s ambitious business owners, SMEs and large Corporations and it’s a real team effort. We are helping them make courageous decisions to grow their businesses. We always seek the best talent, looking for individuals who are technically brilliant, solution-focused and continually strive to be the best in class. Each member of our team plays an integral part in creating the unique feel and culture of our business, which in turn helps us continue to grow, develop and evolve. We are an equal opportunity employer and welcome candidates from all backgrounds. We can only accept applications from candidates who are based in the UK and unfortunately we are unable to provide Sponsorship.
AML Executive in Portsmouth employer: TC Group
Contact Detail:
TC Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Executive in Portsmouth
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance practices. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the accountancy and compliance sectors. Attend relevant events or join online forums to connect with others who may provide insights or even referrals for the AML Executive role.
✨Tip Number 3
Prepare to discuss specific examples from your previous experience that highlight your skills in AML compliance. Be ready to explain how you've handled challenges or improved processes in past roles.
✨Tip Number 4
Research TC Group thoroughly, including their values and recent developments. Tailoring your conversation to align with their mission can make a strong impression during interviews.
We think you need these skills to ace AML Executive in Portsmouth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your previous experience in anti-money laundering (AML) and any relevant roles within accountancy firms. Use specific examples to demonstrate your skills and achievements related to compliance.
Craft a Compelling Cover Letter: Write a cover letter that addresses the key responsibilities of the AML Executive role. Explain how your background aligns with TC Group's needs, particularly your communication skills and attention to detail.
Highlight Relevant Skills: In your application, emphasise your organisational skills, computer literacy, and ability to summarise findings effectively. These are crucial for the role and should be clearly articulated.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is essential for the AML Executive position.
How to prepare for a job interview at TC Group
✨Know Your AML Regulations
Make sure you brush up on the latest anti-money laundering regulations and compliance requirements. Being able to discuss these confidently will show that you are well-prepared and knowledgeable about the field.
✨Demonstrate Communication Skills
Since the role requires summarising findings and discussing them with partners, practice articulating your thoughts clearly. Consider preparing examples of how you've effectively communicated complex information in the past.
✨Showcase Your Organisational Skills
Be ready to discuss how you manage your workload and prioritise tasks. You might want to share specific tools or methods you use to stay organised, especially in a compliance-heavy environment.
✨Prepare Questions for Them
Think of insightful questions to ask about the company culture, team dynamics, and expectations for the AML Executive role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
