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- Tasks: Lead AML initiatives, conduct risk assessments, and provide expert guidance to clients.
- Company: Join a fast-growing, market-leading firm with a strong reputation in financial compliance.
- Benefits: Enjoy remote work flexibility with occasional office visits and a dynamic work environment.
- Why this job: Tackle diverse challenges while making a real impact in the financial crime sector.
- Qualifications: Experience in AML, financial institutions, or regulatory bodies; knowledge of emerging technologies is a plus.
- Other info: Contact Mark for an informal chat if you don't have an updated CV.
The predicted salary is between 43200 - 72000 £ per year.
Location: Remote with occasional visits to London office
Are you looking for greater flexibility to work from home? Or perhaps you’re just looking for a highly varied role that will constantly offer new challenges? That’s what’s on offer here. You’ll be working for an established, market-leading firm that is growing fast, and you’ll have the flexibility to work predominantly from home, with occasional visits to their London or Manchester office, whichever is most convenient.
You’ll be the AML Lead and Subject Matter Expert for the team, providing expert guidance and support to clients in developing and implementing effective AML, Sanctions and CTF programmes, conducting risk assessments (screening, product and risk), and ensuring compliance with regulatory requirements.
You’ll work with a wide variety of clients across multiple jurisdictions, and you’ll also play a key role in advising internal stakeholders on emerging AML, Sanctions and CTF trends and best practices.
You’ll also lead the design, development and implementation of robust AML programmes for clients as well as deliver Financial Crime training sessions and workshops to clients' staff members.
You’ll be a genuine AML Subject Matter Expert with a real passion for this field. You’ll have experience of working with a variety of financial institutions, FinTechs or even regulatory bodies, whilst an understanding of emerging AML technologies and trends, such as AI and blockchain, would be advantageous.
Interested? Click apply.
Senior Anti-Money Laundering Consultant employer: Willow Resourcing Limited
Contact Detail:
Willow Resourcing Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Anti-Money Laundering Consultant
✨Tip Number 1
Familiarise yourself with the latest AML regulations and trends, especially those relevant to the financial sector. Being well-versed in current compliance requirements will not only boost your confidence but also demonstrate your expertise during discussions.
✨Tip Number 2
Network with professionals in the AML field through LinkedIn or industry events. Building connections can provide you with insights into the role and may even lead to referrals, which can significantly enhance your chances of landing the job.
✨Tip Number 3
Prepare to discuss specific case studies or examples from your past experience where you've successfully implemented AML programmes or conducted risk assessments. This will showcase your practical knowledge and problem-solving skills to potential employers.
✨Tip Number 4
Stay updated on emerging technologies in the AML space, such as AI and blockchain. Being able to speak about how these innovations can impact AML practices will set you apart as a forward-thinking candidate who is ready for the future of the industry.
We think you need these skills to ace Senior Anti-Money Laundering Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in anti-money laundering, sanctions, and counter-terrorism financing. Include specific examples of your work with financial institutions or regulatory bodies to demonstrate your expertise.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for AML and your understanding of emerging trends like AI and blockchain. Explain why you are the right fit for the role and how your skills can benefit the company.
Highlight Relevant Skills: In your application, emphasise your ability to conduct risk assessments and develop AML programmes. Mention any experience you have in delivering training sessions or workshops, as this is a key part of the role.
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 crucial in the AML field.
How to prepare for a job interview at Willow Resourcing Limited
✨Showcase Your Expertise
As a Senior AML Consultant, it's crucial to demonstrate your deep understanding of anti-money laundering regulations and practices. Be prepared to discuss specific examples from your past experiences where you successfully implemented AML programmes or conducted risk assessments.
✨Stay Updated on Trends
Given the fast-evolving nature of AML, Sanctions, and CTF, make sure you're up-to-date with the latest trends and technologies, such as AI and blockchain. Mention any recent developments you've followed and how they could impact the industry during your interview.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about challenges you've faced in previous roles and how you navigated them, particularly in relation to compliance and regulatory requirements.
✨Demonstrate Your Training Skills
Since you'll be delivering training sessions and workshops, highlight your experience in educating others. Prepare to discuss your approach to training and how you ensure that complex AML concepts are understood by diverse audiences.
