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For Companies At a Glance
- Tasks: Manage due diligence and reviews of various risk accounts while ensuring compliance.
- Company: Join a leading financial institution committed to integrity and security.
- Benefits: Enjoy competitive pay, flexible working options, and professional development opportunities.
- Why this job: Make a real impact in preventing financial crime and enhancing community safety.
- Qualifications: Experience in AML compliance and strong analytical skills are essential.
- Other info: Opportunity to lead a dynamic team and work on impactful projects.
The predicted salary is between 43200 - 72000 £ per year.
Main Responsibilities:
- Conduct ongoing due diligence and periodic reviews of Low, Medium, and High-Risk accounts, including PEPs, in line with onboarding and compliance procedures.
- Analyze client accounts for financial crime risks such as AML, sanctions, and fraud; escalate and investigate concerns as needed.
- Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
- Lead or support the KYC team in the absence of the Assistant Manager, ensuring team performance meets agreed standards.
- Handle additional tasks or projects as assigned by the department head.
Senior Anti - Money Laundering Manager employer: Bank
Contact Detail:
Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Anti - Money Laundering Manager
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at StudySmarter.
✨Tip Number 3
Prepare to discuss specific case studies or examples from your past experience where you successfully identified and mitigated financial crime risks. This will showcase your analytical skills and practical knowledge during the interview.
✨Tip Number 4
Demonstrate your leadership abilities by sharing experiences where you led a team or project, especially in high-pressure situations. Highlighting these skills will show us that you're ready to take on the responsibilities of a Senior Anti-Money Laundering Manager.
We think you need these skills to ace Senior Anti - Money Laundering Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in anti-money laundering and compliance. Focus on specific achievements related to due diligence, risk analysis, and team leadership that align with the responsibilities of the Senior Anti-Money Laundering Manager role.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your understanding of AML processes and your ability to conduct thorough investigations. Mention any experience with PEPs and how you have successfully managed compliance in previous roles.
Showcase Analytical Skills: In your application, emphasise your analytical skills and experience in identifying financial crime risks. Provide examples of how you've escalated concerns and resolved issues in past positions to demonstrate your proactive approach.
Highlight Leadership Experience: If you have experience leading teams or projects, make sure to include this in your application. Discuss how you have supported team performance and ensured compliance with policies, as this is crucial for the Senior Anti-Money Laundering Manager position.
How to prepare for a job interview at Bank
✨Know Your AML Regulations
Make sure you have a solid understanding of anti-money laundering regulations and compliance procedures. Be prepared to discuss specific laws and how they apply to the role, as this will demonstrate your expertise and commitment to the field.
✨Showcase Analytical Skills
Since the role involves analysing client accounts for financial crime risks, be ready to provide examples of how you've successfully identified and mitigated risks in previous positions. Highlight any tools or methodologies you used in your analysis.
✨Demonstrate Leadership Experience
As a Senior Manager, you'll need to lead teams effectively. Prepare to discuss your leadership style and provide examples of how you've motivated and guided teams in the past, especially in high-pressure situations.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills and decision-making process. Think about potential challenges you might face in this role and how you would handle them, particularly regarding compliance and risk management.
