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.
- Other info: Collaborative environment with a focus on continuous improvement.
- Why this job: Make a real impact in financial compliance while developing your skills.
- Qualifications: 2+ years in compliance or financial crime roles, strong analytical skills.
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 Slough 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 in the dynamic field of financial crime compliance. With a strong emphasis on teamwork and innovation, Albany Beck empowers its staff to make meaningful contributions to compliance standards and operational excellence.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst in Slough
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Albany Beck looking for candidates who are engaged and informed.
We think you need these skills to ace KYC Analyst in Slough
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Albany Beck. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Albany Beck
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Albany Beck’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
