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 progression and development.
- Why this job: Make a real impact in a thriving company while working with a knowledgeable team.
- Qualifications: Bring 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 36000 - 60000 £ 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
Familiarise yourself with the specific AML regulations and guidelines relevant to the company you're applying to. This will not only help you understand their processes better but also demonstrate your commitment and knowledge during interviews.
✨Tip Number 3
Prepare for the interview by thinking of examples from your previous experience where you've successfully identified AML red flags or improved compliance processes. Being able to discuss these situations will showcase your hands-on experience and problem-solving skills.
✨Tip Number 4
Stay updated on current trends and news related to money laundering and financial crime. This knowledge can be a great conversation starter in interviews and shows that you are proactive and engaged in your field.
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 hands-on experience in the Financial Services industry. Use specific examples to demonstrate your understanding of AML guidance and regulations.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying for the AML Officer position. Mention how your previous experience aligns with the key responsibilities listed in the job description, and express your enthusiasm for contributing to the team.
Highlight Relevant Skills: In your application, emphasise your attention to detail and accuracy, as these are crucial for the role. Discuss any experience you have with compliance monitoring checks and your ability to work independently in a regulated environment.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your professionalism and attention to detail, which is essential for an AML Officer.
How to prepare for a job interview at James Frank Associates
✨Showcase Your AML Knowledge
Make sure to brush up on the latest AML regulations and guidance. Be prepared to discuss specific examples from your previous experience where you identified AML red flags or implemented effective KYC 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 could mention how you ensured compliance in past projects or how you conducted thorough reviews of completed cases.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about how you would handle complex cases or advise on CDD and EDD levels, and be ready to articulate your thought process.
✨Emphasise Team Collaboration
While the role requires independent work, it’s also crucial to show that you can collaborate effectively with a team. Share examples of how you’ve worked with colleagues to address AML-related issues or contributed to ad-hoc projects.
