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- Tasks: Join our AML team to develop policies and provide financial crime assessments.
- Company: Morgan McKinley is a leading global bank committed to integrity and compliance.
- Benefits: Enjoy competitive pay, training opportunities, and a dynamic work environment.
- Why this job: Make a real impact in financial crime prevention while growing your career in a supportive culture.
- Qualifications: Previous experience in AML or Financial Crime Advisory is essential.
- Other info: This role is based in London and offers a chance to work with industry experts.
The predicted salary is between 43200 - 72000 £ per year.
Our client, a Global Bank, are looking for a Financial Crime Advisory Officer to join their AML team based in London.
Responsibilities:
- Developing and maintaining local policies, procedures, training and education in line with evolving statutory and regulatory requirements.
- Advisory - provide opinions and assessments, from a financial crime perspective on higher risk credit requests, transactions, payments and clients.
- Taking reasonable steps to establish and maintain awareness and training.
- Acting as the primary point of contact for the UK businesses with regards to AML matters.
- Providing SME risk opinions on higher risk customer relationships, transactions and payments.
- Obtaining, reviewing and acting on sanctions, money laundering and terrorist financing findings issued within the industry (local and international).
- Previous experience within AML / Financial Crime Advisory is essential.
For further information please don't hesitate to contact me on my email:
Contact Detail:
Morgan McKinley Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Advisor - Morgan McKinley
✨Tip Number 1
Familiarise yourself with the latest AML regulations and financial crime trends. 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 sector, especially those who work in advisory roles. Attend industry events or webinars to make connections that could lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare to discuss specific scenarios where you've successfully navigated AML challenges. Real-life examples of your problem-solving skills will set you apart from other candidates.
✨Tip Number 4
Research the company culture and values of the Global Bank you're applying to. Tailoring your conversation to align with their mission can show that you're not just a fit for the role, but for the organisation as a whole.
We think you need these skills to ace Advisor - Morgan McKinley
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the responsibilities and requirements of the Financial Crime Advisory Officer position. Tailor your application to highlight relevant experience in AML and financial crime.
Highlight Relevant Experience: In your CV and cover letter, emphasise your previous experience in AML or Financial Crime Advisory. Provide specific examples of how you've developed policies, provided advisory opinions, or acted as a point of contact for AML matters.
Showcase Your Skills: Demonstrate your skills in risk assessment, training, and compliance in your application. Use clear and concise language to convey your expertise in handling higher risk transactions and customer relationships.
Craft a Strong Cover Letter: Write a compelling cover letter that connects your background to the role. Explain why you are passionate about financial crime prevention and how your skills align with the needs of the Global Bank.
How to prepare for a job interview at Morgan McKinley
✨Know Your AML Regulations
Make sure you have a solid understanding of the latest Anti-Money Laundering (AML) regulations and financial crime laws. Be prepared to discuss how these regulations impact the role and how you can contribute to compliance within the organisation.
✨Demonstrate Advisory Skills
Prepare examples from your previous experience where you provided advisory opinions on high-risk transactions or clients. Highlight your ability to assess risk and make informed decisions, as this will be crucial for the role.
✨Showcase Training Experience
Since the role involves developing training and education, be ready to discuss any experience you have in creating or delivering training programmes. Share specific instances where your training improved awareness or compliance within a team.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime and AML. This shows your genuine interest in the role and helps you understand how you can fit into their existing framework.
