At a Glance
- Tasks: Join a dynamic team to ensure compliance and tackle financial crime challenges.
- Company: Albany Beck, a consultancy focused on innovative solutions in Financial Services.
- Benefits: Remote work, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on continuous improvement and career advancement.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: 2+ years in compliance or financial crime roles; strong analytical skills required.
The predicted salary is between 36000 - 60000 € per year.
Financial Crime (KYC & AML) Analyst
Location: England (Remote)
Company: Albany Beck (Deployment onsite with FS Client)
About Albany Beck
Albany Beck is a consultancy dedicated to delivering tailored talent and operational solutions to our clients across Financial Services and beyond. We partner with top-tier financial institutions to deliver expert consulting and transformation services. Our collaborative approach places experienced professionals in high-impact roles, helping our clients to navigate complex challenges and realise strategic outcomes.
Role Overview
A newly formed Financial Crime Team is looking for a Financial Crime Analyst/Agent to join the team on a full-time, permanent basis. Reporting to the Financial Crime Manager, you will support the execution of all necessary actions to ensure achievement of an effective Financial Crime Compliance program. Specific responsibilities will include working with all areas of the business to ensure adherence to compliance standards; project planning, (internal and external) to ensure awareness of and adherence to compliance standards and updating processes and procedures to assure the company remains in compliance with laws, regulations and ethical standards amid any changes to business practices and external expectations.
Your primary stakeholders will be other members of the Financial Crime team, the Compliance department, People Operations, Finance, and Internal Audit teams. You will also be charged with building effective working relationships with colleagues in a range of different business teams, including looking for ways to continue to enhance the visibility of the Compliance Team.
Key Responsibilities
- Accurate and timely completion of KYC on-boarding in line with regulatory requirements and internal policies
- Validation of documentation through rigorous internal checks
- AML Transaction monitoring analysis and reporting on findings to management
- Work KYC refresh and other KYB queues
- Completion of STR\'s in a timely manner
- Ensure SLA\'s are met in line with the company\'s objectives
- Escalate issues to the Financial Crime Manager and action accordingly
- Participate in weekly team meetings and assist in training needs within the team
- Continually identify process improvements from a customer\'s perspective and make recommendations to management
Key Skills and Experience
- Strong knowledge of fintech compliance, AML/CTF regulations within Ireland with an emphasis in the EU/UK market
- 2+ years of experience in investigative roles within compliance, financial crimes, AML, risk or fraud
- Previous experience in an EU regulated firm
- Previous experience in a Payment Institution and/or an E Money firm.
- Previous experience in an AML/Fraud/Compliance/Transaction processing role
- Transaction monitoring and STR/SAR\'s experience a distinct advantage
- Experience in submitting STR\'s to GoAML and MLRO
- Strong analytical and problem-solving skills with exceptional attention to detail
- Excellent communication and interpersonal skills with the ability to effectively work to tight timeframes
- Proficient in the use of MS Office (experience with financial/banking systems a distinct advantage)
- Ability to work independently as well as part of a team
- Strong organisational skills and multi-tasking abilities Ability to work independently as well as part of a team
- Strong organisational skills and multi-tasking abilities
KYC Analyst in Cardiff employer: Albany Beck
Albany Beck is an exceptional employer that fosters a collaborative and inclusive work culture, offering KYC Analysts the opportunity to engage with top-tier financial institutions while working remotely from England. Employees benefit from tailored training and development programmes, ensuring continuous professional growth, alongside a commitment to maintaining high compliance standards in a dynamic environment. With a focus on innovation and process improvement, Albany Beck empowers its team members to make meaningful contributions to the Financial Crime Team and the broader financial services landscape.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst in Cardiff
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in compliance or KYC roles. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and recent trends in financial crime. We want you to be the go-to expert in the room, so practice answering common questions and have some insightful questions ready for your interviewers.
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've tackled compliance challenges in the past. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them memorable.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our company. So, get that application in and let’s get you started on your KYC journey!
We think you need these skills to ace KYC Analyst in Cardiff
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your experience in compliance, financial crimes, and any relevant skills that match the job description. We want to see how you fit into our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how your background makes you a great fit for Albany Beck. Keep it engaging and personal.
Showcase Your Skills:Don’t just list your skills; demonstrate them! Use specific examples from your past roles to show how you've tackled challenges in compliance and KYC processes. We love seeing real-world applications of your expertise.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Albany Beck
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC and AML regulations, especially those relevant to the EU/UK market. Be prepared to discuss specific compliance scenarios and how you've handled them in the past. This will show that you’re not just familiar with the terms but can apply them practically.
✨Showcase Your Analytical Skills
Since the role requires strong analytical abilities, come ready with examples of how you've used these skills in previous roles. Think about times when you identified issues or made recommendations for process improvements. This will demonstrate your problem-solving capabilities and attention to detail.
✨Prepare for Team Dynamics
You’ll be working closely with various teams, so it’s crucial to highlight your interpersonal skills. Prepare to discuss how you’ve built effective working relationships in the past and how you handle conflicts or challenges within a team setting. This will show that you can collaborate effectively across departments.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the company’s approach to compliance challenges or how the Financial Crime team measures success. This shows your genuine interest in the role and helps you assess if the company is the right fit for you.
