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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 client security.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and development.
- Why this job: Be part of a crucial team ensuring financial integrity and making a real impact.
- Qualifications: Experience in AML/Compliance and strong communication skills are essential.
- Other info: Ideal for those who thrive in fast-paced settings and enjoy teamwork.
The predicted salary is between 43200 - 72000 £ 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 changing field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. 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 for potential interview questions by practising how you would handle specific AML scenarios. Think about examples from your past experience that showcase your problem-solving skills and ability to manage multiple tasks effectively.
✨Tip Number 4
Showcase your communication skills by being clear and concise in all your interactions with us. Whether it's during a phone call or an informal chat, demonstrating your ability to engage with various stakeholders will set you apart.
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 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 your experience with client due diligence and transaction monitoring. Mention how you can contribute to the maintenance of AML policies and procedures.
Showcase Relevant Skills: Clearly outline your analytical abilities and organisational skills in your application. Provide examples of how you've successfully prioritised tasks in a fast-paced environment, as this is crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. Ensure that your written communication is professional and clear, reflecting the effective communication skills required for the position.
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 discuss how you've effectively communicated complex AML issues to different audiences in the past.
✨Highlight Your Organisational Skills
Given the fast-paced nature of the job, be ready to share examples of how you manage multiple tasks and prioritise effectively. Discuss any tools or methods you use to stay organised and ensure timely completion of your responsibilities.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in AML situations. Think of scenarios where you've had to investigate suspicious activities or resolve queries from regulatory bodies, and be ready to explain your thought process and actions taken.
