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For Companies At a Glance
- Tasks: Manage due diligence and reviews of various risk accounts while ensuring compliance.
- Company: Join a leading financial institution committed to integrity and security.
- Benefits: Enjoy competitive pay, career growth opportunities, and a supportive work environment.
- Why this job: Make a real impact by fighting financial crime and ensuring compliance in banking.
- Qualifications: Experience in AML, compliance, or financial services is preferred.
- Other info: Opportunity to lead a team and develop your skills in a dynamic setting.
The predicted salary is between 43200 - 72000 £ per year.
Main Responsibilities:
- Conduct ongoing due diligence and periodic reviews of Low, Medium, and High-Risk accounts, including PEPs, in line with onboarding and compliance procedures.
- Analyze client accounts for financial crime risks such as AML, sanctions, and fraud; escalate and investigate concerns as needed.
- Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
- Lead or support the KYC team in the absence of the Assistant Manager, ensuring team performance meets agreed standards.
- Handle additional tasks or projects as assigned by the department head.
Anti-Money Laundering Manager employer: Bank
Contact Detail:
Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Manager
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the financial crime prevention sector. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled AML cases or compliance challenges in the past. Being able to articulate your experience will set you apart from other candidates.
✨Tip Number 4
Research StudySmarter's approach to AML and compliance. Understanding our values and practices will allow you to tailor your discussions during the interview, showing that you're genuinely interested in joining our team.
We think you need these skills to ace Anti-Money Laundering Manager
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of an Anti-Money Laundering Manager. Highlight your experience in conducting due diligence, analysing financial crime risks, and overseeing compliance operations in your application.
Tailor Your CV: Make sure your CV reflects relevant experience in AML, KYC, and compliance. Use specific examples that demonstrate your ability to manage risk and lead teams effectively.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for combating financial crime. Discuss your understanding of AML regulations and how your skills align with the company's needs.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial in the AML field.
How to prepare for a job interview at Bank
✨Know Your AML Regulations
Familiarise yourself with the latest Anti-Money Laundering regulations and compliance procedures. Being able to discuss specific laws and how they apply to the role will demonstrate your expertise and commitment to the field.
✨Prepare for Scenario-Based Questions
Expect questions that require you to analyse hypothetical situations related to financial crime risks. Practise articulating your thought process on how you would handle various scenarios, especially those involving PEPs and sanctions.
✨Showcase Leadership Skills
As this role involves overseeing a team, be ready to discuss your leadership style and experiences. Highlight any instances where you've successfully led a team or project, particularly in high-pressure situations.
✨Demonstrate Analytical Thinking
Be prepared to showcase your analytical skills by discussing past experiences where you identified risks or issues within client accounts. Use specific examples to illustrate your ability to investigate and escalate concerns effectively.
