Senior AML/KYC Analyst — Hybrid, Global Compliance in London
Senior AML/KYC Analyst — Hybrid, Global Compliance

Senior AML/KYC Analyst — Hybrid, Global Compliance in London

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Ensure compliance by analysing documentation and producing regulatory reports.
  • Company: Leading pension fund with a focus on global compliance.
  • Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
  • Why this job: Join a dynamic team and make a real impact in financial services.
  • Qualifications: Experience in financial services and knowledge of World-Check screening system.
  • Other info: Collaborative environment with a focus on best practice processes.

The predicted salary is between 43200 - 72000 £ per year.

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London. This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports. The successful candidate will work in a hybrid model and contribute to developing best practice processes within a dynamic environment. Ideally, candidates should have experience in financial services and knowledge of the World-Check screening system.

Senior AML/KYC Analyst — Hybrid, Global Compliance in London employer: AustralianSuper

As a leading pension fund, we pride ourselves on fostering a collaborative and inclusive work culture that empowers our employees to thrive. Our hybrid working model offers flexibility, while our commitment to professional development ensures that you will have ample opportunities for growth in the dynamic field of compliance. Join us in London, where your expertise in AML/KYC will be valued and contribute to shaping best practices in a supportive environment.
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Contact Detail:

AustralianSuper Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior AML/KYC Analyst — Hybrid, Global Compliance in London

Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.

Tip Number 2

Prepare for those interviews! Brush up on your AML/KYC knowledge and be ready to discuss how you've tackled compliance challenges in the past. Show them you’re not just a fit for the role, but a perfect match for their team.

Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds!

Tip Number 4

Apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to navigate and find the right fit for your skills.

We think you need these skills to ace Senior AML/KYC Analyst — Hybrid, Global Compliance in London

AML Compliance
KYC Compliance
Regulatory Reporting
Documentation Analysis
Collaboration Skills
Financial Services Experience
World-Check Screening System
Process Development
Best Practice Implementation
Dynamic Environment Adaptability

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in AML/KYC compliance and financial services. We want to see how your skills align with the 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 you can contribute to our team. We love seeing candidates who can articulate their motivation and fit for the role.

Showcase Your Analytical Skills: Since this role involves analysing documentation and producing reports, make sure to highlight any relevant analytical skills or tools you’ve used in the past. We’re looking for someone who can dive deep into data and provide insights!

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 AustralianSuper

Know Your AML/KYC Stuff

Make sure you brush up on your knowledge of AML and KYC regulations. Familiarise yourself with the latest compliance trends and be ready to discuss how you've applied this knowledge in previous roles. This will show that you're not just a candidate, but a knowledgeable professional who can contribute from day one.

Showcase Your Analytical Skills

Prepare to discuss specific examples where you've analysed documentation or produced regulatory reports. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you clearly demonstrate your analytical capabilities and how they align with the role's requirements.

Collaboration is Key

Since the role involves working with various departments, think of examples where you've successfully collaborated with others. Be ready to explain how you communicate effectively and resolve conflicts. Highlighting your teamwork skills will show that you can thrive in a hybrid environment.

Familiarity with World-Check

If you have experience with the World-Check screening system, make sure to mention it! If not, do some research and understand its purpose and functionality. Being able to discuss this tool will demonstrate your commitment to compliance and your readiness to hit the ground running.

Senior AML/KYC Analyst — Hybrid, Global Compliance in London
AustralianSuper
Location: London

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