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For Companies At a Glance
- Tasks: Join us as an Anti-Money Laundering Specialist, focusing on strategic AML process improvements.
- Company: Be part of a leading financial services firm dedicated to compliance and risk management.
- Benefits: Enjoy hybrid work options, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crime while developing your career in a dynamic environment.
- Qualifications: Bring your AML experience and strong communication skills to excel in this role.
- Other info: This position offers a chance to step away from routine tasks and engage in strategic initiatives.
The predicted salary is between 48000 - 72000 £ per year.
This is a critical position to act as the 1st line of defence within AML Operations. The main remit of this role will be to implement changes into AML processes across the business, stepping away from 'BAU' type work with a focus more on bigger-picture strategy implementation.
Snapshot of the Role
- Transaction Monitoring & Screening: Monitor and clear daily transaction alerts, refine screening parameters to minimize false positives, and support AML screening for offshore account openings.
- Client Due Diligence & Risk Assessment: Conduct identity verification, Customer and Enhanced Due Diligence (CDD/EDD), and perform periodic risk assessments, liaising with clients to gather and validate required documentation.
- Risk Management & Reporting: Maintain risk registers, carry out monthly reliance testing, prepare management information reports, and act as the primary contact for internal audit and regulatory enquiries.
- Policy & Procedure Maintenance: Review and update AML policies, operational procedures, and the department’s Risk and Control Self-Assessment (RCSA), while contributing to technical and system enhancements.
Your Profile
- AML/Compliance Experience: Extensive background in Anti-Money Laundering (AML) and Compliance roles within the financial services industry (ideally Investments or Wealth), supporting regulatory adherence and risk mitigation initiatives.
- Regulatory & Procedural Expertise: Strong technical knowledge of AML regulations and deep familiarity with first line of defense responsibilities, including operational procedures and compliance frameworks.
- Leadership & Organizational Skills: Demonstrated supervisory ability and organizational effectiveness in previous financial services positions; adept at managing multiple tasks and priorities in high-volume environments.
- Strong Communication Abilities: Skilled in engaging professionally with senior management, Compliance, and Financial Crime teams through both written and verbal communication.
Apply here to find out more!
Anti-Money Laundering Specialist employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Specialist
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks. This will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial services industry, especially those working in AML roles. Attend relevant conferences or webinars to build connections and gain insights into best practices and current challenges in the field.
✨Tip Number 3
Prepare to discuss specific examples of how you've implemented changes in AML processes in previous roles. Highlighting your experience with transaction monitoring and client due diligence will set you apart from other candidates.
✨Tip Number 4
Showcase your leadership and organisational skills by discussing any projects where you managed multiple tasks or led a team. This will illustrate your ability to thrive in high-pressure environments, which is crucial for this role.
We think you need these skills to ace Anti-Money Laundering Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive background in Anti-Money Laundering and Compliance roles. Focus on relevant experiences that showcase your ability to implement AML processes and manage risk effectively.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities of the role, such as transaction monitoring and client due diligence. Use examples from your past experience to demonstrate your expertise in these areas.
Highlight Regulatory Knowledge: In your application, emphasise your strong technical knowledge of AML regulations and compliance frameworks. This will show that you understand the critical nature of the role and are prepared to contribute to regulatory adherence.
Showcase Communication Skills: Since strong communication abilities are essential for this position, include examples of how you've engaged with senior management or collaborated with compliance teams in previous roles. This will help illustrate your capability to communicate effectively in a professional setting.
How to prepare for a job interview at Broadgate
✨Showcase Your AML Knowledge
Make sure to brush up on the latest AML regulations and compliance frameworks. Demonstrating a strong understanding of these topics will show that you're not just familiar with the basics, but that you can contribute to the strategic implementation of AML processes.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations related to transaction monitoring or client due diligence. Prepare examples from your past experience where you've successfully navigated similar challenges, highlighting your problem-solving skills.
✨Emphasise Leadership Skills
Since this role involves supervisory responsibilities, be ready to discuss your leadership experiences. Share instances where you've led a team or project, focusing on how you managed tasks and priorities effectively in a high-pressure environment.
✨Communicate Clearly and Professionally
Strong communication is key in this role. Practice articulating your thoughts clearly and professionally, especially when discussing complex AML concepts. This will help you engage effectively with senior management and other teams during the interview.
