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For Companies At a Glance
- Tasks: Monitor transactions, conduct client due diligence, and manage risk reporting.
- Company: Join a leading financial services firm focused on compliance and risk management.
- Benefits: Enjoy a hybrid work model and competitive salary with growth opportunities.
- Why this job: Be at the forefront of AML strategy, making a real impact in financial security.
- Qualifications: Extensive AML experience in financial services and strong regulatory knowledge required.
- Other info: Ideal for those looking to step away from routine tasks and embrace strategic challenges.
The predicted salary is between 48000 - 72000 £ per year.
This is a critical position to act as the 1st line of defence within AML Operations. The main remit of this role will be to implement changes into AML processes across the business, stepping away from 'BAU' type work with a focus more on bigger-picture strategy implementation.
Snapshot of the Role
- Transaction Monitoring & Screening: Monitor and clear daily transaction alerts, refine screening parameters to minimize false positives, and support AML screening for offshore account openings.
- Client Due Diligence & Risk Assessment: Conduct identity verification, Customer and Enhanced Due Diligence (CDD/EDD), and perform periodic risk assessments, liaising with clients to gather and validate required documentation.
- Risk Management & Reporting: Maintain risk registers, carry out monthly reliance testing, prepare management information reports, and act as the primary contact for internal audit and regulatory enquiries.
- Policy & Procedure Maintenance: Review and update AML policies, operational procedures, and the department’s Risk and Control Self-Assessment (RCSA), while contributing to technical and system enhancements.
Your Profile
- AML/Compliance Experience: Extensive background in Anti-Money Laundering (AML) and Compliance roles within the financial services industry (ideally Investments or Wealth), supporting regulatory adherence and risk mitigation initiatives.
- Regulatory & Procedural Expertise: Strong technical knowledge of AML regulations and deep familiarity with first line of defense responsibilities, including operational procedures and compliance frameworks.
- Leadership & Organizational Skills: Demonstrated supervisory ability and organizational effectiveness in previous financial services positions; adept at managing multiple tasks and priorities in high-volume environments.
- Strong Communication Abilities: Skilled in engaging professionally with senior management, Compliance, and Financial Crime teams through both written and verbal communication.
Apply here to find out more!
Anti-Money Laundering Specialist employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Specialist
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks. This 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 financial services industry, particularly those working in AML roles. Attend relevant conferences or webinars to make connections and gain insights into the current trends and challenges in AML operations.
✨Tip Number 3
Prepare to discuss specific examples of how you've implemented changes in AML processes in previous roles. Highlighting your strategic thinking and problem-solving skills will set you apart from other candidates.
✨Tip Number 4
Showcase your leadership and organisational skills by discussing any experience you have in managing teams or projects. Being able to demonstrate your ability to lead in high-pressure environments is crucial for this role.
We think you need these skills to ace Anti-Money Laundering Specialist
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an Anti-Money Laundering Specialist. Familiarise yourself with transaction monitoring, client due diligence, and risk management as these are key aspects of the role.
Tailor Your CV: Highlight your relevant AML and compliance experience in your CV. Focus on specific achievements and responsibilities that align with the job description, such as your experience with regulatory adherence and risk mitigation initiatives.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of AML processes and your ability to implement strategic changes. Use examples from your past roles to demonstrate your leadership and communication skills.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial in the AML field.
How to prepare for a job interview at Broadgate
✨Showcase Your AML Knowledge
Make sure to brush up on the latest AML regulations and compliance frameworks. Being able to discuss specific regulations and how they apply to the role will demonstrate your expertise and commitment to the field.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to describe how you would handle specific AML situations, such as transaction monitoring or client due diligence. Practising these scenarios can help you articulate your thought process and decision-making skills.
✨Highlight Your Leadership Skills
Since this role involves a level of supervision and organisational effectiveness, be ready to share examples of how you've successfully led teams or projects in previous positions. This will show your potential employer that you can manage responsibilities effectively.
✨Communicate Clearly and Professionally
Strong communication is key in this role. During the interview, focus on articulating your thoughts clearly and professionally, especially when discussing complex AML topics. This will reflect your ability to engage with senior management and other stakeholders.
