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- Tasks: Conduct AML/KYC searches and manage investigations in a dynamic team environment.
- Company: Join a leading organization focused on fraud prevention and financial crime management.
- Benefits: Enjoy 30 days of annual leave, flexible working, and a generous pension contribution.
- Why this job: Make a real impact in financial crime prevention while enjoying a supportive work culture.
- Qualifications: No specific experience required; just bring your enthusiasm and willingness to learn!
- Other info: Hybrid working model with office attendance just two days a week.
The predicted salary is between 23500 - 30388 £ per year.
Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: Permanent Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) Salary: Between £23,500 – £30,388 Depending Upon Experience Key Benefits Click here for a complete list of benefits 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday 15% employer pension contribution Flexible working Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance Paid voluntary days, maternity, paternity, adoption, and shared parental leave Benefits designed to suit your lifestyle – from discounts on retail and dining, to health and wellbeing, travel, and technology…and plenty more The Role Working with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing the AML Due Diligence and Investigations issues in relation to the support and management of the wider Portfolios. You will be responsible for conducting AML/KYC searches on new delivery partners/customers/suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Customers, Delivery Partners and Suppliers information in line with …
AML Due Diligence & Investigations Analyst employer: British Business Bank Careers
Contact Detail:
British Business Bank Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Due Diligence & Investigations Analyst
✨Tip Number 1
Familiarize yourself with AML/KYC regulations and best practices. Understanding the legal framework and compliance requirements will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial crime and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even referrals for the position.
✨Tip Number 3
Prepare to discuss real-world scenarios related to AML investigations. Think of examples where you identified risks or contributed to compliance efforts, as this will showcase your practical knowledge and problem-solving skills.
✨Tip Number 4
Research StudySmarter's values and culture. Understanding our mission and how we approach financial crime will allow you to align your answers during discussions, making you a more attractive candidate.
We think you need these skills to ace AML Due Diligence & Investigations Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the AML Due Diligence & Investigations Analyst position. Understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize any previous experience related to AML/KYC processes or investigations. Use specific examples to demonstrate your expertise and how it aligns with the role.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role and the company. Make sure to mention why you are interested in working within the Fraud & Financial Crime team.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at British Business Bank Careers
✨Understand AML/KYC Fundamentals
Make sure you have a solid grasp of Anti-Money Laundering (AML) and Know Your Customer (KYC) principles. Be prepared to discuss how these concepts apply to the role and provide examples from your past experiences.
✨Familiarize Yourself with Company Policies
Research the specific AML procedures and policies of the company. Showing that you understand their approach will demonstrate your commitment and readiness to align with their practices.
✨Prepare for Behavioral Questions
Expect questions that assess your problem-solving skills and ability to handle complex investigations. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.
✨Highlight Your Analytical Skills
As an AML Due Diligence & Investigations Analyst, analytical skills are crucial. Be ready to discuss tools or methodologies you've used in previous roles to analyze data and make informed decisions.
