At a Glance
- Tasks: Take charge of client onboarding and ensure compliance across the firm.
- Company: Leading business services firm with a focus on accountancy and legal services.
- Benefits: Flexible working with only one day in the office per week.
- Other info: Join a dynamic team and enjoy opportunities for professional growth.
- Why this job: Make a real impact in the AML landscape while growing your career.
- Qualifications: Strong understanding of AML legislation and excellent communication skills.
The predicted salary is between 28800 - 48000 € per year.
We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!
In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.
Some key responsibilities:
- Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained.
- Perform thorough due diligence on various entity structures.
- Carry out electronic identity checks and investigate any system-generated referrals.
- Collaborate with internal teams and external clients to gather any additional required information.
- Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions.
- Stay up to date with AML legislative changes and ensure internal processes reflect these.
- Assist Senior personnel with programme administration, including training, policy updates, and drafting technical updates.
You’ll need strong management and organisational skills, alongside a proactive approach to a diverse workload. A confident communicator, eager to make a difference in the AML landscape, and ready to work collaboratively with your colleagues and clients.
This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm, all with the flexibility of one day a week in the office! If interested in this opportunity, please submit your CV for consideration. Thank you!
AML Officer Hybrid Working in London employer: AJ FOX COMPLIANCE
Join a leading business services firm in London that values compliance and offers a dynamic work environment for its employees. With a strong focus on professional growth, this role as an AML Officer provides the opportunity to collaborate with senior colleagues while enjoying the flexibility of hybrid working. The firm fosters a culture of support and development, ensuring you can thrive in your career while making a meaningful impact in the AML landscape.
StudySmarter Expert Advice🤫
We think this is how you could land AML Officer Hybrid Working in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and AML sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to AML compliance and think of examples from your experience that align with their values. This will show you’re genuinely interested and ready to contribute.
✨Tip Number 3
Practice your communication skills! As an AML Officer, you’ll need to convey complex information clearly. Try mock interviews with friends or use online platforms to refine your pitch and ensure you come across as confident and knowledgeable.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace AML Officer Hybrid Working in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects your passion for compliance and your understanding of AML legislation. Highlight relevant experiences that showcase your skills in client onboarding and due diligence.
Showcase Your Skills:Emphasise your management and organisational skills in your application. We want to see how you handle diverse workloads and collaborate with teams, so give us examples that demonstrate your proactive approach.
Be a Confident Communicator:Since this role involves working closely with senior colleagues and clients, make sure to convey your communication skills in your application. Share instances where you've effectively collaborated or resolved issues.
Apply Through Our Website:We encourage you to submit your application through our website. It’s the best way for us to receive your CV and ensure it gets into the right hands. Plus, it shows you're keen on joining our dynamic team!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Legislation
Make sure you brush up on the latest AML legislation before your interview. Being able to discuss recent changes and how they impact compliance will show that you're not just knowledgeable but also proactive about staying informed.
✨Demonstrate Your Due Diligence Skills
Prepare examples of how you've successfully performed due diligence in past roles. Be ready to explain your process for collecting and assessing data, as well as how you handle complex entity structures. This will highlight your practical experience and problem-solving abilities.
✨Showcase Your Communication Skills
As a confident communicator, you’ll need to demonstrate your ability to collaborate with both internal teams and external clients. Think of specific instances where you’ve effectively communicated complex information or resolved conflicts, and be prepared to share these stories.
✨Emphasise Your Organisational Skills
With a diverse workload, strong management and organisational skills are crucial. Prepare to discuss how you prioritise tasks and manage your time effectively, especially in a hybrid working environment. This will reassure them that you can handle the demands of the role.
