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- Tasks: Ensure compliance with AML legislation and investigate suspicious activities.
- Company: Join Travelex, a leader in foreign exchange and financial services.
- Benefits: Enjoy competitive pay, career growth opportunities, and a supportive work environment.
- Why this job: Make a real impact in financial crime prevention while developing your analytical skills.
- Qualifications: Experience in compliance or risk management is preferred; strong analytical skills are essential.
- Other info: Opportunity to work closely with senior leadership and influence compliance strategies.
The predicted salary is between 43200 - 72000 £ per year.
Job Description Role Purpose: The Senior C&R AML Analyst is responsible for ensuring the business complies with all applicable anti money laundering (AML) legislation, other regulatory requirements, and Travelex’s internal standards. The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company’s and regulatory principles and report to the DMLRO. The Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail business. The role will be required to conduct financial crime risk assessment for not only customers but also products and projects, monitor pre-set levels and parameters related to customer transactions, conduct regular horizon scanning to identify emerging regulatory changes and guidance ensuring the business remain compliant, manage alerts and cases from compliance systems and tools, and identify behaviors that deviate from the norm to escalate suspicions as required. They will also be required to investigate and analyse suspicious activity reports and make recommendations on what action is required for the compliance operation team and junior analysts. Key Accountabilities : Review and update internal AML documents, such as financial crime risk assessments, policies, processes and procedures, …
Senior Compliance & Risk AML Analyst employer: Travelex
Contact Detail:
Travelex Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance & Risk AML Analyst
✨Tip Number 1
Familiarize yourself with the latest AML legislation and regulatory requirements in the UK. This knowledge will not only help you understand the role better but also demonstrate your commitment to compliance during discussions.
✨Tip Number 2
Network with professionals in the compliance and risk management field. Attend industry events or join relevant online forums to connect with others who can provide insights into the role and the company culture.
✨Tip Number 3
Stay updated on emerging trends in financial crime and compliance technology. Being knowledgeable about the tools and systems used in AML processes will set you apart as a candidate who is proactive and forward-thinking.
✨Tip Number 4
Prepare to discuss specific examples of how you've handled suspicious activity investigations in the past. Highlighting your analytical skills and decision-making process will show that you're ready for the responsibilities of this role.
We think you need these skills to ace Senior Compliance & Risk AML Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Senior Compliance & Risk AML Analyst position. Understand the key responsibilities and required skills, so you can tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in anti-money laundering (AML) compliance, financial crime risk assessments, and any relevant regulatory knowledge. Use specific examples to demonstrate your expertise.
Showcase Analytical Skills: Since the role involves investigating suspicious activities and analyzing reports, make sure to highlight your analytical skills. Provide examples of how you've successfully identified and escalated compliance issues in the past.
Tailor Your Cover Letter: Write a personalized cover letter that addresses the specific requirements of the job. Mention your understanding of AML legislation and how you can contribute to maintaining robust AML controls within the company.
How to prepare for a job interview at Travelex
✨Understand AML Legislation
Make sure you have a solid grasp of the current anti-money laundering legislation and how it applies to the role. Be prepared to discuss specific regulations and how they impact compliance practices.
✨Showcase Your Analytical Skills
Highlight your experience in investigating suspicious activities and conducting financial crime risk assessments. Provide examples of how you've identified and escalated potential risks in previous roles.
✨Familiarize Yourself with Travelex's Standards
Research Travelex’s internal standards and compliance culture. Being able to articulate how your values align with theirs will demonstrate your commitment to their mission.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Practice articulating your thought process when faced with compliance challenges or suspicious activity.
