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For Companies At a Glance
- Tasks: Monitor transactions, conduct client due diligence, and manage AML policies.
- Company: Join a leading financial services firm focused on compliance and risk management.
- Benefits: Enjoy hybrid work options and competitive salary with growth opportunities.
- Why this job: Be part of a critical team shaping AML strategies and making a real impact.
- Qualifications: Experience in AML and compliance within financial services is essential.
- Other info: Ideal for those looking to step away from routine tasks and embrace strategic challenges.
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 changing field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities within their organisations.
✨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 relevant 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 demonstrate your ability to implement AML processes and manage risk effectively.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your understanding of the role and how your skills align with the company's needs. Emphasise your experience with transaction monitoring, client due diligence, and regulatory compliance.
Showcase Leadership Skills: In your application, provide examples of your leadership and organisational skills. Mention specific instances where you managed multiple tasks or led a team in a high-volume environment, as this is crucial for the role.
Highlight Communication Abilities: Demonstrate your strong communication skills by detailing experiences where you engaged with senior management or collaborated with compliance teams. This will show your capability to interact professionally in a financial services context.
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. Be prepared to discuss specific examples from your past experience where you successfully implemented AML processes or improved existing ones.
✨Demonstrate Strategic Thinking
Since this role focuses on bigger-picture strategy implementation, be ready to share your thoughts on how you would approach refining screening parameters or enhancing client due diligence processes. Think about innovative solutions that could benefit the company.
✨Highlight Leadership Skills
This position requires strong leadership abilities. Prepare to discuss instances where you've led a team or project, particularly in high-pressure environments. Emphasise your organisational skills and how you manage multiple priorities effectively.
✨Communicate Effectively
Strong communication is key in this role. Practice articulating your thoughts clearly and professionally, especially when discussing complex AML topics. Be ready to engage with hypothetical scenarios that may require you to explain your reasoning to senior management.
