Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our Risk team as an AML Officer, enhancing anti-money laundering processes and providing expert guidance.
- Company: Be part of a leading business in the Financial Services industry, known for its growth and innovation.
- Benefits: Enjoy a full-time, permanent role with opportunities for career progression and development.
- Why this job: This role offers high responsibility, a knowledgeable team, and the chance to make a real impact.
- Qualifications: You need at least 3 years of AML and KYC experience in a Financial Services environment.
- Other info: CVs are being reviewed now, so apply quickly for immediate consideration!
The predicted salary is between 28800 - 43200 £ per year.
Our client, a leading business in the Financial Services industry is seeking an AML Officer to join their Risk team on a full-time, permanent basis. Due to growth, our client is looking for an AML Officer to join their team, where you will be required to provide a high level of guidance and support to the business in all aspects of anti-money laundering controls, processes and training.
The ideal candidate will have previous experience in a Financial Services environment, with a minimum of 3 years’ hands-on AML and KYC experience.
Key Responsibilities:- Enhancing processes for identifying AML red flags, using internal systems and data
- Advising on level of CDD and EDD on live cases
- Working on ad-hoc projects when required
- Assist with the monthly review of all completed cases
- Work with the team to make recommendations and suggestions on AML-related issues and decisions
- Carry out monthly routine compliance monitoring checks
- Be the go-to for any AML-related risks that have been identified
- Minimum of 3 years’ experience in the Financial Services industry
- Solid understanding of AML guidance and requirements
- Good KYC understanding and practical experience in a Financial Services environment
- High level of accuracy and attention to detail
- Solid understanding of industry-specific regulations and requirements
- Confident working in a regulated environment, both independently and as part of a team
This is a fantastic opportunity for an AML Officer to join a thriving business who are leaders within their field. You will be joining a knowledgeable team in a role where you will undertake a high level of responsibility with the opportunity to progress and develop in the future. CVs are being reviewed, so please apply now for immediate consideration.
AML Officer employer: James Frank Associates
Contact Detail:
James Frank Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Officer
✨Tip Number 1
Network with professionals in the Financial Services industry, especially those who work in AML and KYC roles. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in anti-money laundering.
✨Tip Number 2
Stay updated on the latest AML regulations and guidance by following relevant publications and regulatory bodies. This knowledge will not only enhance your understanding but also demonstrate your commitment to the field during interviews.
✨Tip Number 3
Prepare for the interview by familiarising yourself with common AML scenarios and case studies. Being able to discuss real-life examples of how you've handled AML issues will showcase your practical experience and problem-solving skills.
✨Tip Number 4
Highlight your attention to detail and accuracy in your discussions. Since these are crucial skills for an AML Officer, be ready to provide examples of how you've successfully managed compliance checks or identified red flags in previous roles.
We think you need these skills to ace AML Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and KYC, particularly your 3 years of hands-on experience in the Financial Services industry. Use specific examples to demonstrate your understanding of AML guidance and requirements.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying for the AML Officer position. Mention how your skills align with the key responsibilities and experiences listed in the job description, such as enhancing processes and compliance monitoring.
Showcase Attention to Detail: In your application, emphasise your high level of accuracy and attention to detail. You can do this by providing examples of how you have successfully managed compliance checks or identified AML red flags in previous roles.
Highlight Team Collaboration: Since the role involves working as part of a team, include examples of how you have collaborated with others in a regulated environment. This could be through projects or daily tasks where teamwork was essential to achieving compliance goals.
How to prepare for a job interview at James Frank Associates
✨Showcase Your AML Knowledge
Make sure to brush up on your understanding of anti-money laundering regulations and KYC processes. Be prepared to discuss specific examples from your previous experience where you identified AML red flags or improved compliance processes.
✨Demonstrate Attention to Detail
Given the importance of accuracy in this role, highlight instances where your attention to detail made a significant impact. You might want to mention how you ensured compliance in past projects or how you conducted thorough reviews of completed cases.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in AML situations. Think about how you would handle various compliance challenges and be ready to explain your thought process clearly.
✨Emphasise Team Collaboration
Since the role involves working closely with a team, be sure to share experiences that demonstrate your ability to collaborate effectively. Discuss how you’ve contributed to team projects or made recommendations on AML-related issues in the past.
