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- Tasks: Conduct Quality Assurance reviews and ensure compliance with AML regulations.
- Company: Leading financial services company based in Belfast.
- Benefits: Private healthcare, pension plan, and flexible well-being options.
- Why this job: Join a vital role in maintaining compliance and supporting audits.
- Qualifications: Bachelor's degree and experience in Quality Control or risk management.
- Other info: Great opportunity for career growth in a dynamic environment.
The predicted salary is between 36000 - 60000 £ per year.
A financial services company in Belfast is seeking a Sr Business Control Specialist to conduct Quality Assurance reviews of Customer Due Diligence requirements. This role involves ensuring compliance with AML regulations, executing QA activities, and supporting internal audits.
Candidates should have a bachelor's degree and experience in Quality Control or risk management.
The position offers competitive benefits including private healthcare, pension plan, and flexible options for well-being.
Senior AML/EDD QA Control Specialist – Monitoring in Belfast employer: Alliance & Leicester
Contact Detail:
Alliance & Leicester Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML/EDD QA Control Specialist – Monitoring in Belfast
✨Tip Number 1
Network like a pro! Reach out to folks in the financial services sector, especially those involved in AML and compliance. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and Quality Assurance processes. We recommend practising common interview questions and scenarios related to Customer Due Diligence to show you're the right fit.
✨Tip Number 3
Don’t forget to showcase your experience in risk management during interviews. Use specific examples from your past roles to demonstrate how you've successfully navigated challenges in compliance and QA activities.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Senior AML/EDD QA Control Specialist – Monitoring in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Quality Control and risk management. We want to see how your skills align with the Senior AML/EDD QA Control Specialist role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. We love hearing personal stories that connect to the role.
Showcase Your Knowledge of AML Regulations: Since this role involves ensuring compliance with AML regulations, make sure to mention any specific knowledge or experience you have in this area. We’re looking for candidates who are not just qualified but also genuinely interested in the field!
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 position. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at Alliance & Leicester
✨Know Your AML Regulations
Make sure you brush up on the latest AML regulations and Customer Due Diligence requirements. Being able to discuss these in detail will show that you’re not just familiar with the basics, but that you understand the nuances of compliance.
✨Showcase Your QA Experience
Prepare specific examples from your past roles where you conducted Quality Assurance reviews or managed risk. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact.
✨Understand the Company’s Culture
Research the financial services company and its values. Understanding their approach to compliance and risk management will help you tailor your responses and demonstrate that you’re a good fit for their team.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the company’s approach to AML/EDD. This not only shows your interest but also gives you a chance to assess if this is the right environment for you.
