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- Tasks: Conduct due diligence and risk assessments for AML/KYC compliance.
- Company: Join a dynamic team focused on financial integrity in London.
- Benefits: Earn up to £200 per day with holiday pay; potential for permanent role.
- Why this job: Make a real impact by ensuring compliance and protecting against financial crime.
- Qualifications: Strong understanding of AML/KYC regulations; experience in financial services preferred.
- Other info: Must have worked for a commercial business; apply immediately if suitable.
The predicted salary is between 36000 - 60000 £ per year.
My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team.
The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.
Skills:
- Strong understanding of AML and KYC regulations
- Excellent analytical and problem-solving abilities
- Attention to detail and accuracy in data analysis
- Strong communication and interpersonal skills
- Ability to work independently and as part of a team
- Familiarity with risk assessment techniques
- Experience in financial services or a related industry
- Critical thinking and decision-making skills
- Ability to manage multiple tasks and meet deadlines
- Proficiency in data management and reporting
Software/Tools:
- AML and KYC compliance software
- Microsoft Office Suite (Excel, Word, PowerPoint)
- Data analysis tools
Certifications & Standards:
- Relevant AML/KYC certifications (e.g., CAMS, ICA)
This is a temporary role, potentially turning permanent, paying up to £200 per day PAYE + holiday pay. MUST HAVE WORKED FOR A COMMERCIAL BUSINESS.
If you deem yourself suitable for this position, please apply immediately.
AML/KYC Analyst - London employer: Anderselite
Contact Detail:
Anderselite Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Analyst - London
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Staying updated on changes in legislation will not only enhance your knowledge but also demonstrate your commitment to compliance during interviews.
✨Tip Number 2
Network with professionals in the financial services industry. Attend relevant events or join online forums where you can connect with others in the field, as this can lead to valuable insights and potential job referrals.
✨Tip Number 3
Gain hands-on experience with AML and KYC compliance software. Familiarity with these tools can set you apart from other candidates, so consider taking online courses or tutorials to boost your skills.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on past experiences where you demonstrated analytical skills and attention to detail. Being able to share specific examples will help you stand out as a strong candidate.
We think you need these skills to ace AML/KYC Analyst - London
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML/KYC Analyst. Familiarise yourself with AML and KYC regulations, as well as the specific skills required for the role.
Tailor Your CV: Customise your CV to highlight relevant experience in financial services, compliance, and any previous roles that involved data analysis or risk assessment. Emphasise your analytical skills and attention to detail.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of AML/KYC processes and your ability to work independently and as part of a team. Mention any relevant certifications you hold, such as CAMS or ICA.
Proofread Your Application: Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Anderselite
✨Know Your AML/KYC Regulations
Make sure you have a solid understanding of AML and KYC regulations. Brush up on the latest compliance requirements and be ready to discuss how they apply to the role. This shows your commitment and expertise in the field.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical and problem-solving abilities. You might be asked to analyse a case study or provide examples of how you've identified suspicious activities in the past. Be specific about your thought process and the tools you used.
✨Highlight Attention to Detail
Since this role requires meticulous attention to detail, be prepared to discuss how you ensure accuracy in your work. Share examples of how your attention to detail has positively impacted your previous roles, especially in data analysis.
✨Showcase Teamwork and Communication Skills
As you'll be working closely with internal teams, it's essential to demonstrate your communication and interpersonal skills. Prepare examples of how you've successfully collaborated with others to implement compliance processes or resolve issues.
