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For Companies At a Glance
- Tasks: Conduct risk-based reviews of customer files to ensure AML compliance.
- Company: Join a leading financial institution focused on combating financial crime.
- Benefits: Enjoy flexible working options and opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while developing your analytical skills.
- Qualifications: Bachelor’s degree required; strong analytical and communication skills preferred.
- Other info: Collaborate with dynamic teams and thrive in a fast-paced environment.
The predicted salary is between 28800 - 48000 £ per year.
The successful candidate will conduct risk-based periodic reviews of customer files to ensure compliance with AML/CFT regulations and internal policies. This role requires meticulous attention to detail, strong analytical skills, and the ability to manage deadlines in a high-stakes environment.
Key Responsibilities
- Periodic Reviews & Due Diligence
- Execute periodic customer file reviews according to assigned risk levels:
- High Risk: Annual reviews
- Medium Risk: Triennial reviews
- Low Risk: Quinquennial reviews
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients across Retail and Private Banking (individuals & corporates).
- Analyze transactional activity to verify alignment with declared account purposes and expected behaviour.
- Risk Mitigation & Reporting
- Escalate gaps in KYC documentation, AML concerns, or regulatory non-compliance.
- Perform World Check screenings and Adverse Media checks; synthesize findings for review.
- Submit Suspicious Activity Reports (SARs) as per internal protocols.
- Data Integrity & Collaboration
- Update client risk ratings and ensure accuracy in the Bank’s systems.
- Maintain audit-ready records of review outcomes, actions taken, and documentation.
- Collaborate with cross-functional teams to resolve discrepancies.
- Performance Tracking
- Generate summary statistics on completed tasks and pending actions.
- Support team leadership in meeting regulatory deadlines.
Qualifications & Experience
- Education: Bachelor’s degree (UK 2:1 or equivalent).
- Technical Skills: Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint). Familiarity with corporate structures (Trusts, SPVs) and EDD processes.
- Regulatory Knowledge: Working understanding of AML frameworks (FATF, JMLSG, FCA, MLRs).
- Career Interest: Commitment to professional growth in Financial Crime compliance.
Core Competencies
- Organizational Excellence: Self-motivated with strong prioritization skills.
- Analytical Rigor: Ability to identify patterns and inconsistencies in complex data.
- Communication: Build rapport with stakeholders through clear, concise dialogue.
- Team Collaboration: Thrive in a small, dynamic team environment.
Success Metrics
- Deliver consistent, high-quality output under tight deadlines.
- Foster trust with Relationship Officers to obtain accurate client insights.
- Proactively adapt to evolving regulatory requirements.
AML Compliance employer: Cameron Kennedy
Contact Detail:
Cameron Kennedy Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance
✨Tip Number 1
Familiarise yourself with the latest AML/CFT regulations and frameworks, such as FATF and JMLSG. This knowledge will not only help you understand the compliance landscape but also demonstrate your commitment to staying updated in this field.
✨Tip Number 2
Develop your analytical skills by practising data analysis techniques. Use tools like Excel to create mock reports or analyse sample datasets, which will prepare you for the detailed work required in periodic reviews.
✨Tip Number 3
Network with professionals in the financial crime compliance sector. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 4
Showcase your organisational skills by managing a mock project that involves conducting due diligence and risk assessments. This hands-on experience will be invaluable during interviews and will highlight your ability to handle high-stakes environments.
We think you need these skills to ace AML Compliance
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML compliance and financial crime analysis. Use specific examples that demonstrate your attention to detail and analytical skills, as these are crucial for the role.
Craft a Strong Cover Letter: In your cover letter, express your passion for financial crime compliance and your commitment to professional growth in this field. Mention your understanding of AML frameworks and how your skills align with the job requirements.
Highlight Relevant Skills: Emphasise your proficiency in Microsoft Office Suite, particularly Excel, as well as your familiarity with corporate structures and EDD processes. These technical skills are essential for the role and should be clearly stated.
Showcase Team Collaboration: Provide examples of how you have successfully collaborated with cross-functional teams in previous roles. This will demonstrate your ability to thrive in a dynamic team environment, which is important for this position.
How to prepare for a job interview at Cameron Kennedy
✨Know Your AML Regulations
Familiarise yourself with key AML/CFT regulations and frameworks such as FATF and JMLSG. Being able to discuss these in detail will demonstrate your understanding of the compliance landscape.
✨Showcase Analytical Skills
Prepare to discuss examples where you've identified patterns or inconsistencies in data. Highlighting your analytical prowess will be crucial, especially since the role requires meticulous attention to detail.
✨Demonstrate Team Collaboration
Be ready to share experiences where you've worked effectively within a team. This role involves collaboration with various stakeholders, so showcasing your ability to build rapport is essential.
✨Prepare for Scenario-Based Questions
Expect questions that present hypothetical situations related to risk assessment and compliance. Practising your responses to these scenarios will help you articulate your thought process and decision-making skills.
