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- Tasks: Support financial crime management and handle AML inquiries while training team members.
- Company: Join a leading finance solutions provider focused on regulatory compliance and financial crime prevention.
- Benefits: Enjoy hybrid working, competitive salary, and career development opportunities.
- Why this job: Be part of a dynamic team making a real impact in financial crime prevention.
- Qualifications: Experience in AML or fraud investigation with strong analytical skills required.
- Other info: Ideal for those passionate about compliance and looking to grow their career.
The predicted salary is between 28000 - 32000 £ per year.
Location: Liverpool (Hybrid – 3 days in office, 2 days WFH)
Salary: £35,000 - £40,000 + Benefits
About the Company:
My client is a leading provider of finance solutions, committed to maintaining the highest standards of regulatory compliance and financial crime prevention. As part of their growing team, they are seeking an experienced AML Specialist to enhance their financial crime function and provide expert guidance to the business.
The Role:
Reporting within the compliance structure, this role is critical in supporting the Financial Crime Manager. The AML Specialist will be the first point of contact for Money Laundering, Sanctions, Anti-Bribery & Corruption, and Law Enforcement Agency enquiries. This role also involves training and coaching team members to strengthen AML capabilities.
Key Responsibilities:
- Handle Suspicious Activity Reports (SARs) and provide SME-level advice on regulatory obligations.
- Act as an escalation point for AML concerns and investigations.
- Support the AML Analyst and contribute to developing the financial crime function.
- Review fraud referrals, conduct due diligence, and investigate flagged transactions.
- Conduct investigations using systems such as Dow Jones, Hunter, OSIMP, CIFAS, and NCA Portal.
- Analyse and assess risk associated with financial transactions and customer profiles.
- Liaise with law enforcement, regulatory bodies, and internal teams on AML and fraud matters.
- Ensure compliance with AML regulations, mitigate financial crime risks, and enhance detection processes.
Ideal Candidate:
- Proven experience in AML, financial crime, or fraud investigation.
- Strong knowledge of AML frameworks, compliance, and regulatory reporting.
- Experience using screening and monitoring tools such as OSIMP, Dow Jones, Hunter, CIFAS, and the NCA Portal, would be advantageous.
- Background in banking, financial services, or motor finance is highly desirable.
- Excellent analytical and investigative skills with the ability to assess and mitigate risks.
- Strong communication and stakeholder management skills.
- Resilient, adaptable, and passionate about AML and financial crime prevention.
Why Join?
- Opportunity to work in a dynamic and growing financial services company.
- Work alongside an experienced team in a supportive and collaborative environment.
- Hybrid working model with flexibility.
- Competitive salary package and benefits.
- Career development and training opportunities.
If you’re an experienced AML professional looking to take the next step in your career, we’d love to hear from you. Apply today to join my client and play a key role in their financial crime team.
Anti Money Laundering (AML) Specialist employer: Aspion
Contact Detail:
Aspion Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti Money Laundering (AML) Specialist
✨Tip Number 1
Familiarise yourself with the latest AML regulations and frameworks. Being well-versed in current compliance standards will not only boost your confidence but also demonstrate your commitment to the role during interviews.
✨Tip Number 2
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others in the field. This can provide valuable insights and potentially lead to referrals for job openings.
✨Tip Number 3
Gain hands-on experience with AML tools like Dow Jones, OSIMP, and CIFAS. If you haven't used these systems before, consider taking online courses or tutorials to get familiar with their functionalities, as this knowledge can set you apart from other candidates.
✨Tip Number 4
Prepare for situational interview questions related to AML scenarios. Think of examples from your past experiences where you successfully handled suspicious activity or collaborated with law enforcement, as these stories will showcase your expertise and problem-solving skills.
We think you need these skills to ace Anti Money Laundering (AML) Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML, financial crime, or fraud investigation. Use keywords from the job description to demonstrate your fit for the role.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are passionate about AML and financial crime prevention. Mention specific experiences that align with the responsibilities outlined in the job description.
Showcase Relevant Skills: Emphasise your analytical and investigative skills in your application. Provide examples of how you've assessed and mitigated risks in previous roles, particularly using tools like OSIMP or Dow Jones.
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 in compliance roles.
How to prepare for a job interview at Aspion
✨Know Your AML Regulations
Familiarise yourself with the latest AML regulations and frameworks. Be prepared to discuss how these regulations impact financial crime prevention and compliance, as this will demonstrate your expertise in the field.
✨Showcase Your Analytical Skills
Prepare examples of how you've used analytical skills in previous roles to assess risks or investigate suspicious activities. Highlight specific tools you've used, such as Dow Jones or CIFAS, to show your hands-on experience.
✨Communicate Clearly
Strong communication is key in this role. Practice articulating complex AML concepts in a clear and concise manner. Be ready to explain how you would liaise with law enforcement and regulatory bodies effectively.
✨Demonstrate Adaptability
The financial crime landscape is constantly evolving. Share examples of how you've adapted to changes in regulations or internal processes in your previous roles, showcasing your resilience and commitment to continuous learning.
