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- Tasks: Join a dynamic team as an AML Analyst, integrating third-party systems and ensuring compliance.
- Company: Hays is a leading digital consultancy supporting a major UK savings bank.
- Benefits: Enjoy a fast-paced environment with opportunities for professional growth and development.
- Why this job: Be a key player in financial crime prevention while working with cutting-edge technology.
- Qualifications: Experience in AML roles and a strong grasp of UK regulations are essential.
- Other info: Ideal for proactive individuals eager to make an impact in the financial sector.
The predicted salary is between 36000 - 60000 £ per year.
Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions into complex financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations.
Key Responsibilities:
- Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards.
- Collaborate with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management).
- Document business requirements and testing scenarios for AML-related projects.
- Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity.
- Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening as required.
- Analyse alerts and escalate cases in line with internal procedures and regulatory expectations.
- Draft and submit Suspicious Activity Reports (SARs) to relevant authorities.
- Provide subject matter expertise on AML regulations and compliance expectations.
- Contribute to the continuous improvement of AML systems, controls, and processes.
- Stay current with AML regulations, system capabilities, and industry best practices.
What you'll need to succeed:
- Proven experience in an AML Analyst or Financial Crime role within banking, fintech, or consultancy.
- Strong understanding of AML systems architecture, integration processes, and vendor management.
- Experience documenting requirements and defining test scenarios for AML systems.
- Familiarity with UK AML regulations, including the Money Laundering Regulations, JMLSG guidance, and FCA expectations.
- Experience working with transaction monitoring and case management platforms.
- Excellent analytical, investigative, and documentation skills.
- Ability to work independently and collaboratively in a fast-paced, project-driven environment.
- High energy and a proactive approach to delivering results quickly and effectively.
Desirable:
- Experience with system implementation or migration projects in a financial crime context.
- Exposure to digital banking or savings institutions.
- Relevant certifications (e.g., ICA, ACAMS) are a plus.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
AML Analyst employer: Hays Specialist Recruitment Limited
Contact Detail:
Hays Specialist Recruitment Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and guidance, such as the Money Laundering Regulations and JMLSG. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime and AML sectors. Attend industry events or webinars to connect with others who can provide insights into the role and potentially refer you to opportunities within their organisations.
✨Tip Number 3
Showcase your analytical and investigative skills by discussing relevant case studies or experiences during interviews. Be prepared to explain how you've successfully identified suspicious activities or improved compliance processes in previous roles.
✨Tip Number 4
If you have experience with specific AML systems or tools, be ready to discuss them in detail. Highlight any projects where you led system integrations or enhancements, as this aligns closely with the responsibilities of the AML Analyst role.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the AML Analyst position. Familiarise yourself with AML systems, regulatory compliance, and the specific skills mentioned in the job description.
Tailor Your CV: Customise your CV to highlight relevant experience in AML analysis or financial crime roles. Emphasise your understanding of AML systems architecture, integration processes, and any certifications you hold that are pertinent to the role.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for AML compliance and your ability to deliver results. Mention specific experiences where you've successfully integrated third-party solutions or conducted AML investigations.
Highlight Relevant Skills: In your application, clearly outline your analytical, investigative, and documentation skills. Provide examples of how you've worked independently and collaboratively in fast-paced environments, as these are key attributes for the role.
How to prepare for a job interview at Hays Specialist Recruitment Limited
✨Know Your AML Regulations
Make sure you have a solid understanding of UK AML regulations, including the Money Laundering Regulations and JMLSG guidance. Being able to discuss these in detail will show your expertise and readiness for the role.
✨Demonstrate Technical Knowledge
Be prepared to talk about your experience with AML systems architecture and integration processes. Highlight any specific tools or platforms you've worked with, as this will be crucial for the role.
✨Showcase Your Analytical Skills
During the interview, provide examples of how you've conducted AML investigations or reviews. Discuss your approach to analysing alerts and escalating cases, as this will demonstrate your investigative capabilities.
✨Prepare for Scenario-Based Questions
Expect questions that require you to outline how you would handle specific AML situations. Practising responses to potential scenarios can help you articulate your thought process and decision-making skills effectively.
