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For Companies At a Glance
- Tasks: Join a dynamic team to ensure compliance and combat financial crime.
- Company: Albany Beck, a consultancy partnering with top-tier financial institutions.
- Benefits: Remote work, competitive salary, and opportunities for professional growth.
- 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.
- Other info: Collaborative environment with excellent career advancement opportunities.
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
Locations
KYC Analyst employer: Albany Beck
Contact Detail:
Albany Beck Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst
✨Network Like a Pro
Get out there and connect with folks in the financial crime and compliance space. Attend industry events, webinars, or even local meetups. The more people you know, the better your chances of landing that KYC Analyst role!
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your experience with AML/CTF regulations and KYC processes. Share specific examples of how you've tackled challenges in previous roles – it’ll show them you’re the real deal!
✨Tailor Your Approach
Every company is different, so do your homework on Albany Beck and their clients. Understand their values and challenges, and be ready to discuss how your skills can help them navigate the complex world of financial crime compliance.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace KYC Analyst
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 your background fits with what we're looking for!
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 skills can contribute to our team. Keep it concise but engaging – we love a good story!
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, make sure to include examples of how you've used these skills in past roles. Whether it's through transaction monitoring or problem-solving, we want to see your thought process in action!
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 gives you a chance to explore more about us and what we do!
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 examples from your past experience where you've successfully navigated compliance challenges.
✨Showcase Your Analytical Skills
During the interview, highlight your analytical and problem-solving skills. Prepare to discuss how you've approached transaction monitoring or completed STRs in previous roles, as this will demonstrate your capability to handle the responsibilities of the position.
✨Emphasise Team Collaboration
Since you'll be working closely with various teams, it's crucial to convey your ability to build effective working relationships. Share examples of how you've collaborated with different departments in the past to enhance compliance visibility or improve processes.
✨Prepare Questions for Them
Don't forget to prepare insightful questions for your interviewers. This shows your genuine interest in the role and the company. Ask about their current compliance challenges or how they envision the Financial Crime Team evolving in the future.