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For Companies At a Glance
- Tasks: Monitor transactions, conduct client due diligence, and resolve AML queries daily.
- Company: Join a leading wealth management firm dedicated to compliance and integrity.
- Benefits: Enjoy flexible working options and a supportive team environment.
- Why this job: Make a real impact in financial security while developing your skills in a dynamic setting.
- Qualifications: Experience in AML/Compliance and strong communication skills are essential.
- Other info: Ideal for those who thrive in fast-paced environments and enjoy teamwork.
The predicted salary is between 36000 - 60000 £ per year.
Key Deliverables:
- Conduct daily transaction monitoring and clear alerts, escalating issues as needed.
- Perform client due diligence, including identity verification and risk assessments.
- Investigate and resolve AML-related queries from internal audit and regulatory bodies.
- Contribute to the maintenance and updates of AML policies and procedures.
- Support the account opening AML screening process and ongoing monitoring of high-risk clients.
What we need from you:
- Proven experience in AML/Compliance within financial services.
- Strong communication skills for engaging with various stakeholders.
- Solid understanding of AML regulations and 1st line of defense responsibilities.
- Effective written and verbal communication skills for a professional environment.
- Ability to manage multiple tasks, prioritize, and work efficiently in a fast-paced setting.
What we would like from you:
- Excellent organizational and analytical abilities.
- Team-oriented with the capacity to work independently.
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senor AML Analyst (Wealth Management)
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards specific to wealth management. 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 AML and compliance sectors, especially those working in wealth management. Attend industry events or join relevant online forums to build connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully managed AML-related tasks. Think of examples that highlight your analytical skills and ability to handle multiple priorities, as these are crucial for the fast-paced environment at StudySmarter.
✨Tip Number 4
Showcase your communication skills by being clear and concise in all interactions. Whether it's during networking or interviews, practice articulating complex AML concepts in a way that is easily understandable to various stakeholders.
We think you need these skills to ace Senor AML Analyst (Wealth Management)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your proven experience in AML/Compliance within financial services. Use specific examples that demonstrate your understanding of AML regulations and your ability to manage multiple tasks effectively.
Craft a Strong Cover Letter: In your cover letter, emphasise your strong communication skills and how they have helped you engage with various stakeholders. Mention your experience with client due diligence and your ability to work in a fast-paced environment.
Showcase Relevant Skills: Clearly outline your organizational and analytical abilities in your application. Provide examples of how you've contributed to maintaining and updating AML policies and procedures in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. Ensure that your written communication is professional and reflects the effective communication skills required for the role.
How to prepare for a job interview at Broadgate
✨Showcase Your AML Knowledge
Make sure to brush up on the latest AML regulations and compliance practices. Be prepared to discuss specific examples from your previous experience that demonstrate your understanding of these regulations and how you've applied them in real-world scenarios.
✨Demonstrate Strong Communication Skills
Since the role requires engaging with various stakeholders, practice articulating your thoughts clearly and concisely. Prepare to explain complex AML concepts in a way that is easy to understand, as this will showcase your ability to communicate effectively in a professional environment.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in AML situations. Think of past experiences where you had to investigate or resolve AML-related queries, and be ready to walk the interviewer through your thought process and the steps you took to address the issues.
✨Highlight Your Organisational Skills
Given the fast-paced nature of the role, it's crucial to demonstrate your ability to manage multiple tasks efficiently. Share examples of how you've prioritised tasks in previous roles, especially in high-pressure situations, to show that you can handle the demands of the position.
