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- Tasks: Join our team to protect against money laundering and ensure compliance with KYC/CDD/EDD processes.
- Company: Be part of an award-winning financial services firm listed on the London Stock Exchange.
- Benefits: Enjoy a dynamic office environment in London with opportunities for professional growth.
- Why this job: Make a real impact in financial security while working in a collaborative and innovative culture.
- Qualifications: Previous experience as a Compliance Analyst and fluency in German are essential.
- Other info: Master various compliance platforms and engage with diverse teams across the business.
The predicted salary is between 43200 - 72000 £ per year.
Location: London – 5 Days in office
An award-winning financial services firm listed on the London Stock Exchange.
You will report into the Onboarding Manager and the team’s primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.
- Completing KYC/CDD/EDD on prospective and existing clients
- Conduct risk event driven/trigger event reviews of clients and their holistic activity
- Assist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanction matches
- Master various compliance platforms – BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore
Previous experience within a Compliance Analyst role.
Experience with KYC onboarding and AML checks.
MUST speak German.
Good knowledge of regulatory environment for UK financial services firms.
Able to communicate effectively with front-office and back-office staff in all areas of the business.
Senior Compliance Analyst (Insurance) employer: Orla Rose Associates
Contact Detail:
Orla Rose Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst (Insurance)
✨Tip Number 1
Familiarise yourself with the specific compliance platforms mentioned in the job description, such as BvD Catalyst and Salesforce. Having hands-on experience or knowledge of these tools can set you apart during discussions.
✨Tip Number 2
Brush up on your German language skills, as fluency is a must for this role. Practising industry-specific terminology can help you communicate more effectively with colleagues and clients.
✨Tip Number 3
Stay updated on the latest regulations and trends in the UK financial services sector. Being able to discuss recent changes or challenges in compliance during your interview will demonstrate your commitment and expertise.
✨Tip Number 4
Network with professionals in the compliance field, especially those who work in financial services. Engaging with others can provide insights into the company culture and may even lead to referrals.
We think you need these skills to ace Senior Compliance Analyst (Insurance)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your previous experience as a Compliance Analyst, particularly focusing on KYC onboarding and AML checks. Use specific examples that demonstrate your expertise in these areas.
Craft a Compelling Cover Letter: In your cover letter, explain why you are interested in the Senior Compliance Analyst position and how your skills align with the company's needs. Mention your proficiency in German and your understanding of the UK regulatory environment.
Showcase Relevant Skills: Emphasise your familiarity with compliance platforms such as BvD Catalyst, Salesforce, and Creditsafe. Highlight any specific projects or achievements that demonstrate your ability to manage risk and conduct thorough client assessments.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Orla Rose Associates
✨Brush Up on AML Regulations
Make sure you have a solid understanding of Anti-Money Laundering (AML) regulations and the specific compliance requirements for financial services in the UK. Being able to discuss recent changes or trends in the regulatory environment will show your expertise.
✨Demonstrate KYC Knowledge
Prepare to discuss your experience with Know Your Customer (KYC) processes, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Be ready to provide examples of how you've successfully navigated these processes in previous roles.
✨Showcase Your Language Skills
Since speaking German is a must for this role, be prepared to demonstrate your language proficiency during the interview. You might be asked to answer questions or discuss scenarios in German, so practice beforehand to ensure you're comfortable.
✨Familiarise Yourself with Compliance Platforms
Research the compliance platforms mentioned in the job description, such as BvD Catalyst and Salesforce. If you have experience with similar tools, be ready to discuss how you've used them effectively in your previous roles.
