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For Companies At a Glance
- Tasks: Investigate transaction alerts and ensure compliance with KYC and AML regulations.
- Company: Leading firm in foreign exchange and payments, focused on growth and teamwork.
- Benefits: Supportive management, continuous training, and clear career progression opportunities.
- Why this job: Join a dynamic team and make a real impact in the financial compliance sector.
- Qualifications: Understanding of KYC regulations, strong analytical skills, and excellent communication.
- Other info: Fast-paced environment with opportunities to learn and grow in the finance industry.
The predicted salary is between 28800 - 48000 £ per year.
My client, a leader in the foreign exchange and payments market is seeking an entry level Compliance Analyst to join their rapidly growing team. As a Compliance Analyst you have the opportunity to play a part in this growth and can expect to share the rewards as part of a successful team.
The structure of the role is geared up for you to succeed which is why from the first day you will be given support from management, continuous in-house training and achievable career opportunities.
Overview
As a Junior Compliance Analyst, you will be focusing mainly on Transaction Monitoring alerts. You will work directly with the Transaction Monitoring Manager on large scale engagements to complete client KYC adoptions and reviews, ensuring strict adherence to internal KYC policy and procedures & AntiMoney Laundering (AML) Compliance requirements.
Responsibilities
- Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation
- Gather supporting information from the public domain including third-party screening tools and open source research and/or from clients and customers.
- Perform risk-based reviews on transaction monitoring cases, analyse trends and mitigate ML/TF risks with a clear and concise narrative.
- Assist with Quality Assurance (QA), SWIFTS and RFIs.
- Keep abreast of related laws, regulations and best practices pertaining to Anti-Money Laundering/Combating of Terrorism Financing and Contribute by giving suggestions to enhance systems, methodologies, and process simplification.
Qualifications
- An understanding of KYC law regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships
- Strong analytical and organisational skills; a proactive and fast learner
- Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way
- Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority
- Team player with strong work ethics
- Resilience and commitment, ability to plan, prioritise and work under pressure
- Accuracy, diligence and the ability to deliver high quality results within tight deadlines
- Interested in the financial markets, current events and news
- Command of MS Office applications and general computer proficiency
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Compliance Analyst Associate employer: Berkeley Square IT
Contact Detail:
Berkeley Square IT Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst Associate
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its compliance practices. Show them you’re not just another candidate; you’re genuinely interested in their mission and how you can contribute to their success.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to KYC and AML. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Compliance Analyst Associate
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight any relevant experience or skills that match the job description, especially your understanding of KYC regulations and analytical skills.
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 great fit for the team. Don’t forget to mention your eagerness to learn and grow with us.
Showcase Your Writing Skills: Since strong writing skills are key for this role, make sure your application is clear, structured, and free of errors. This is your opportunity to demonstrate your ability to document information comprehensively.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and keep track of all the amazing candidates like you!
How to prepare for a job interview at Berkeley Square IT
✨Know Your KYC
Make sure you brush up on your knowledge of KYC regulations and Anti-Money Laundering practices. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance in the compliance landscape.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical abilities during the interview. You might be asked to solve a hypothetical scenario related to transaction monitoring, so think through how you would approach analysing data and making decisions based on it.
✨Communicate Clearly
Since strong writing and communication skills are key for this role, practice articulating your thoughts clearly. You could even prepare a few examples of how you've effectively communicated complex information in the past, whether in writing or verbally.
✨Be a Team Player
Emphasise your ability to work well in a team. Share experiences where you've collaborated with others to achieve a common goal, as this will resonate well with the company’s focus on teamwork and support.
