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- Tasks: Join our compliance team to investigate and analyze suspicious activities.
- Company: We're a top financial services firm focused on compliance and integrity.
- Benefits: Earn £15-16 per hour with opportunities for growth in a supportive environment.
- Why this job: Make a real impact by preventing financial crime while developing your skills.
- Qualifications: Experience in AML or compliance, strong analytical skills, and attention to detail required.
- Other info: We value diversity and encourage applications from all backgrounds.
Anti-Money Laundering Specialist Location: London Salary: £15-16 per hour Job Type: Full-time About Us: We are a leading financial services firm committed to maintaining the highest standards of compliance and integrity. Our team is dedicated to preventing financial crime and ensuring our operations adhere to all regulatory requirements. Job Description: We are seeking a detail-oriented and proactive Anti-Money Laundering Specialist to join our compliance team. The successful candidate will play a crucial role in identifying and mitigating risks related to money laundering and financial crime. Key Responsibilities: Conduct thorough investigations and analysis of suspicious activities. Monitor and review transactions to ensure compliance with AML regulations. Prepare and submit reports to regulatory authorities. Collaborate with internal teams to develop and implement AML policies and procedures. Stay updated on the latest AML laws and regulations.Requirements: Previous experience in an AML or compliance role. Strong analytical and investigative skills. Excellent attention to detail and ability to work independently. Good understanding of AML regulations and best practices. Proficiency in using AML software and tools.Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles. We practice a diverse and inclusive recruitment process that ensures equal opportunity for all we work with, irrespective of race, sexual orientation, mental or physical disability, age or gender. As an organisation, we encourage applications from all backgrounds and will ensure measures are met when required, to allow a fair process throughout. PLEASE NOTE: We can only consider applications from candidates who have the right to work in the UK
Anti- Money Laundering Specialist employer: Huntress - Maidstone
Contact Detail:
Huntress - Maidstone Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti- Money Laundering Specialist
✨Tip Number 1
Familiarize yourself with the latest AML regulations and best practices. 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 compliance and financial crime sectors. Attend industry events or join relevant online forums to connect with others who can provide insights and potentially refer you to job openings.
✨Tip Number 3
Highlight any specific experience you have with AML software and tools during your conversations. Being proficient in these technologies is crucial for the role and can set you apart from other candidates.
✨Tip Number 4
Prepare for situational interview questions that assess your analytical and investigative skills. Think of examples from your past experiences where you successfully identified and mitigated risks related to financial crime.
We think you need these skills to ace Anti- Money Laundering Specialist
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an Anti-Money Laundering Specialist. Familiarize yourself with AML regulations and the specific skills required for the position.
Tailor Your CV: Customize your CV to highlight relevant experience in AML or compliance roles. Emphasize your analytical skills, attention to detail, and any specific software tools you are proficient in that relate to AML.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your motivation for applying and how your background aligns with the company's commitment to compliance and integrity. Mention any specific achievements in previous roles that demonstrate your capabilities.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors or typos, as attention to detail is crucial in this field.
How to prepare for a job interview at Huntress - Maidstone
✨Know Your AML Regulations
Make sure you have a solid understanding of the latest Anti-Money Laundering laws and regulations. Be prepared to discuss how these regulations impact your previous work experience and how you can apply this knowledge in the role.
✨Demonstrate Analytical Skills
Prepare examples that showcase your analytical and investigative skills. Think of specific instances where you identified suspicious activities or contributed to compliance efforts, and be ready to explain your thought process.
✨Show Attention to Detail
Since this role requires a keen eye for detail, be ready to discuss how you ensure accuracy in your work. You might want to mention any tools or methods you use to maintain high standards in your investigations.
✨Collaborative Mindset
Highlight your ability to work with internal teams to develop and implement AML policies. Share experiences where you successfully collaborated with others to achieve compliance goals, as teamwork is crucial in this role.
