At a Glance
- Tasks: Support the MLRO in overseeing AML and financial crime frameworks while investigating concerns.
- Company: Join a respected compliance function within a regulated financial services environment.
- Benefits: Competitive daily rate, hybrid working, and a chance to influence financial crime policies.
- Other info: Inclusive recruitment process with support for candidates of all backgrounds.
- Why this job: Make a real impact on financial crime controls and work closely with senior stakeholders.
- Qualifications: Experience in AML, financial crime compliance, and strong communication skills required.
Financial Crime SME (AML & Financial Crime Compliance) £300 per day | Hybrid Working | 6 Month+ Contract
Are you an experienced Financial Crime professional looking for a broad and impactful role within a regulated financial services environment? We're seeking a Financial Crime / AML SME to join an established Compliance team, supporting the MLRO and playing a key role in the ongoing development and oversight of the organisation's Anti-Money Laundering (AML) and Financial Crime framework. This position offers exposure across AML, sanctions, customer due diligence, suspicious activity reporting, governance and regulatory compliance, making it an excellent opportunity for someone who enjoys both technical financial crime work and stakeholder engagement.
The Opportunity
Reporting directly to the MLRO, you will help ensure the effectiveness of the firm's financial crime controls while providing expert guidance across the business. You'll review higher-risk customer relationships, investigate financial crime concerns, assess suspicious activity, support regulatory compliance, and contribute to strengthening controls and processes across the organisation.
Key Responsibilities
- Support the MLRO in the oversight of AML and financial crime frameworks
- Review high-risk customers, transactions and business relationships
- Conduct and challenge CDD, EDD and ongoing monitoring activities
- Review sanctions, PEP and adverse media screening alerts
- Investigate financial crime concerns and recommend remediation actions
- Assess suspicious activity and support SAR submissions
- Assist with DAML requests and NCA engagement
- Maintain and enhance AML and financial crime policies and procedures
- Produce management information, reporting and governance updates
- Provide practical guidance to stakeholders across the business
- Drive continuous improvement of financial crime controls and processes
Essential Experience
- Proven experience within AML, Financial Crime Compliance or Financial Crime Risk
- Strong knowledge of UK AML regulations and the Proceeds of Crime Act (POCA)
- Hands-on experience with CDD, EDD and high-risk customer reviews
- Experience investigating sanctions, PEP and adverse media alerts
- SAR assessment and reporting experience
- Experience supporting an MLRO or performing similar responsibilities
- Strong risk assessment, stakeholder management and communication skills
- Able to work independently in a fast-paced, regulated environment
Highly Desirable
- DAML and NCA engagement experience
- AML policy development and risk assessment experience
- AML governance and management reporting exposure
- ACAMS, ICA or equivalent qualification
This role offers the chance to join a respected compliance function where you'll have genuine influence over the financial crime framework while working closely with senior stakeholders and the MLRO. It's an ideal opportunity for someone looking for a varied, hands-on position with broad exposure across AML, financial crime investigations, regulation and governance.
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.
Financial Crime / AML Manager in Stoke Poges employer: Adecco
Our client in Worthing is an excellent employer, offering a supportive work culture that values teamwork and individual contributions. With competitive pay and flexible hours, employees enjoy a balanced work-life dynamic while having access to growth opportunities within the manufacturing sector. This role as a Kitting Operative not only provides meaningful work but also allows you to be part of a respected organisation committed to excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime / AML Manager in Stoke Poges
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Adecco.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Adecco might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Financial Crime / AML Manager in Stoke Poges
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Adecco will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Adecco. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Adecco confidence in your short-term commitment to the role.
How to prepare for a job interview at Adecco
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Adecco.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Adecco that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
