Find a job 
Featured Companies 
Featured Universities 
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 in preventing financial crime and enhancing community safety.
- Qualifications: Experience in AML, compliance, or financial services is preferred.
- Other info: Opportunity to lead a team and develop your leadership skills.
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 (Harrow) employer: Bank
Contact Detail:
Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Manager (Harrow)
✨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 compliance issues or led teams in previous roles. Being able to articulate your experience with KYC processes and risk assessment will set you apart from other candidates.
✨Tip Number 4
Research StudySmarter's approach to AML and compliance. Understanding our values and how we implement these practices will allow you to tailor your conversation 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 (Harrow)
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 a team effectively.
Craft a Compelling Cover Letter: In your cover letter, express your passion for combating financial crime and your understanding of the importance of compliance. Mention any specific achievements or projects that relate to the job description.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A well-presented application shows 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 Questions
Expect scenario-based questions where you may need to analyse a hypothetical client account for risks. Practise articulating your thought process and decision-making skills in these situations, as it showcases your analytical abilities.
✨Show Leadership Skills
As this role involves overseeing the KYC team, be ready to discuss your leadership style and experiences. Highlight any past instances where you successfully led a team or project, especially in high-pressure situations.
✨Demonstrate Attention to Detail
Since the role requires conducting due diligence and periodic reviews, emphasise your attention to detail. Provide examples from your previous work where your meticulousness helped identify potential issues or improved compliance.
