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- Tasks: Join our team to provide AML advisory services and support compliance initiatives.
- Company: We are a leading wealth manager focused on integrity and excellence in financial services.
- Benefits: Enjoy a collaborative work environment with opportunities for professional development and training.
- Why this job: Make a real impact in financial crime prevention while growing your career in a dynamic industry.
- Qualifications: Ideal candidates have experience in AML, compliance, or financial services.
- Other info: Stay updated on regulatory changes and participate in continuous improvement efforts.
The predicted salary is between 43200 - 72000 £ per year.
Leading wealth manager are looking to add a Senior AML Advisory professional into their growing team.
Key Responsibilities Include:
- Support the Head of Wealth AM Advisory UK & Ireland with the provision of AML Advisory Services to the UK Wealth Management & International business
- Provide advice on the approval of new prospects at onboarding and existing clients at review taking into consideration the WME and wider Enterprise risk appetite standards
- Assist in the review and implementation of UK AML Legislation and Regulation
- Provide input to the drafting and maintenance of AML local policies and procedures, as requested
- Take into consideration, incorporate and participate in Enterprise wide Compliance initiatives
- Draft risk assessments with respect to new products or changes to existing products
- Assist with the completion of Annual Business Risk Assessments relating to Financial Crime
- Where required, prepare and deliver training to second line of defence on Financial Crime related topics
- Collaborate with other AML and Compliance team members as necessary for continuous improvement of systems, controls & processes and to share best practices
- Keep abreast of changes to regulatory and legislative rules and principles including attending lectures, seminars and training courses (where possible)
- Provide assistance to the wider AML Compliance Team as and when required.
For more information on this role, please contact
Anti-Money Laundering Executive employer: Black Swan Group
Contact Detail:
Black Swan Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Executive
✨Tip Number 1
Make sure to stay updated on the latest AML regulations and legislation. This will not only help you in interviews but also show your commitment to the field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. Attend industry seminars and webinars to connect with potential colleagues and learn about best practices.
✨Tip Number 3
Familiarize yourself with the specific AML policies and procedures of the company you're applying to. Tailoring your knowledge to their practices can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss real-world scenarios where you've applied AML principles. Being able to demonstrate your practical experience will make a strong impression during the interview.
We think you need these skills to ace Anti-Money Laundering Executive
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description and understand the key responsibilities of the Anti-Money Laundering Executive position. Tailor your application to highlight relevant experience and skills that align with these responsibilities.
Highlight Relevant Experience: In your CV and cover letter, emphasize your previous experience in AML advisory services, compliance, and risk assessment. Use specific examples to demonstrate your expertise in UK AML legislation and your ability to provide effective training.
Showcase Continuous Learning: Mention any relevant training, seminars, or courses you have attended related to financial crime and compliance. This shows your commitment to staying updated on regulatory changes and best practices in the field.
Tailor Your Cover Letter: Craft a personalized cover letter that addresses the specific needs of the company. Discuss how your skills can contribute to their AML advisory services and express your enthusiasm for the role and the organization.
How to prepare for a job interview at Black Swan Group
✨Understand AML Regulations
Make sure you have a solid grasp of the current AML legislation and regulations in the UK. Be prepared to discuss how these laws impact wealth management and how you can contribute to compliance efforts.
✨Showcase Your Advisory Skills
Highlight your experience in providing AML advisory services. Prepare examples of how you've successfully advised on client onboarding and risk assessments, demonstrating your ability to navigate complex regulatory environments.
✨Emphasize Collaboration
This role requires working closely with other team members. Be ready to discuss your experience in collaborating with compliance teams and how you’ve contributed to continuous improvement initiatives in previous roles.
✨Stay Updated on Industry Trends
Demonstrate your commitment to professional development by discussing recent changes in AML regulations or trends in financial crime. Mention any relevant seminars or training courses you've attended to show your proactive approach.
