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- 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 employer: AustralianSuper
Contact Detail:
AustralianSuper Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML/KYC Analyst — Hybrid, Global Compliance
✨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. A personal recommendation can go a long way in landing that Senior AML/KYC Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML/KYC regulations and the World-Check screening system. We want you to be able to showcase your expertise and how it aligns with the pension fund's compliance needs.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that resonate with your values and career goals. Check out our website for tailored job listings that match your skills and interests, especially in compliance roles.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind for the hiring team. It shows your enthusiasm for the role and reinforces your commitment to joining their dynamic environment.
We think you need these skills to ace Senior AML/KYC Analyst — Hybrid, Global Compliance
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 your knowledge of systems like World-Check!
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 clearly.
Showcase Collaboration Skills: Since this role involves working with various departments, make sure to highlight any past experiences where you’ve successfully collaborated with others. We value teamwork and want to know how you can fit into our dynamic environment.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at AustralianSuper
✨Know Your AML/KYC Stuff
Make sure you brush up on your AML and KYC regulations before the interview. Familiarise yourself with the latest compliance trends and be ready to discuss how you've applied these in your previous roles, especially in financial services.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical abilities by discussing specific examples where you've analysed documentation or produced regulatory reports. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Familiarity with World-Check
Since knowledge of the World-Check screening system is a plus, make sure you understand its functionalities and how it fits into the AML/KYC process. If you have experience using it, be ready to share how it has helped you in your previous roles.
✨Collaboration is Key
This role involves working with various departments, so be prepared to discuss your teamwork experiences. Highlight instances where you've collaborated effectively to ensure compliance and how you contributed to developing best practice processes.
