At a Glance
- Tasks: Support AML compliance and tackle financial crime in a dynamic financial services environment.
- Company: Join a leading European financial services group with a strong reputation.
- Benefits: Excellent salary, bonus potential, and a comprehensive benefits package.
- Other info: Hybrid working model with opportunities for professional development.
- Why this job: Make a real impact in combating financial crime while growing your career.
- Qualifications: Experience in AML, KYC, and financial crime compliance is essential.
The predicted salary is between 110000 - 110000 £ per year.
Excellent salary plus bonus and benefits. New Leaf Search has partnered with a leading European financial services group in its search for an AML Compliance Officer. Location: UK, Greater London / Surrey (Hybrid).
The Role
This is an excellent opportunity to join a leading international asset finance organization as part of its Compliance function. Working within the AML Compliance team and reporting directly to the Deputy MLRO, you will play a key role in supporting the business's Anti Money Laundering, Counter Terrorist Financing and Financial Crime obligations. This varied role offers exposure across customer due diligence, sanctions screening, periodic reviews, suspicious activity reporting and regulatory compliance within a well established financial services environment.
Key Responsibilities
- Conduct Customer Due Diligence (CDD), Know Your Customer (KYC) and Know Your Supplier (KYS) reviews
- Perform World-Check, FORCES and media screening
- Identify beneficial owners, PEPs, sanctions and adverse media risks
- Support AML investigations and elevate higher risk cases where appropriate
- Undertake periodic reviews of existing customers and counterparties
- Maintain AML records, registers and compliance documentation
- Assist with Suspicious Activity Reports (SARs) and regulatory reporting
- Support AML policy updates, risk assessments and compliance monitoring
- Produce AML management information and KPI reporting
- Work closely with Sales, Risk and Compliance colleagues to ensure regulatory compliance
Candidate Profile
- Experience within AML, Financial Crime or Compliance within Financial Services
- Good understanding of AML, KYC, CDD and sanctions requirements
- Knowledge of FCA regulatory requirements and financial crime controls
- Experience using tools such as World-Check, FORCES or similar desirable
- Strong analytical and investigative skills
- Excellent written and verbal communication skills
- Well organised with strong attention to detail
- Able to work independently while managing multiple priorities
We strongly favour applicants with proven, relevant experience in Financial Services; particularly Asset Finance and Leasing. You will also require relevant IN COUNTRY experience; without which, your application will NOT be considered. Contact us for a confidential discussion. Apply in confidence by sending your CV. £110k plus car, excellent bonus potential and strong benefits package.
J3645 - AML Compliance Officer - UK, Greater London /... employer: Asset Finance International
Asset Finance International is an excellent employer, offering a dynamic remote work environment that fosters proactive client engagement and relationship management. With a strong focus on employee growth opportunities and a supportive work culture, we empower our team to achieve their sales targets while making a meaningful impact in the UK hard asset markets. Join us to be part of a forward-thinking company that values innovation and collaboration.
Contact Details:
Asset Finance International Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land J3645 - AML Compliance Officer - UK, Greater London /...
✨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 Asset Finance International looking for candidates who are engaged and informed.
We think you need these skills to ace J3645 - AML Compliance Officer - UK, Greater London /...
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 Asset Finance International. 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 Asset Finance International
✨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 Asset Finance International’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
