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For Companies At a Glance
- Tasks: Monitor transactions, conduct client due diligence, and resolve AML queries daily.
- Company: Join a leading wealth management firm dedicated to compliance and client security.
- Benefits: Enjoy flexible working options and a supportive team culture.
- Why this job: Make a real impact in financial security while developing your skills in a dynamic environment.
- Qualifications: Experience in AML/Compliance and strong communication skills are essential.
- Other info: Ideal for those who thrive in fast-paced settings and enjoy teamwork.
The predicted salary is between 43200 - 72000 £ per year.
Key Deliverables:
- Conduct daily transaction monitoring and clear alerts, escalating issues as needed.
- Perform client due diligence, including identity verification and risk assessments.
- Investigate and resolve AML-related queries from internal audit and regulatory bodies.
- Contribute to the maintenance and updates of AML policies and procedures.
- Support the account opening AML screening process and ongoing monitoring of high-risk clients.
What we need from you:
- Proven experience in AML/Compliance within financial services.
- Strong communication skills for engaging with various stakeholders.
- Solid understanding of AML regulations and 1st line of defense responsibilities.
- Effective written and verbal communication skills for a professional environment.
- Ability to manage multiple tasks, prioritize, and work efficiently in a fast-paced setting.
What we would like from you:
- Excellent organizational and analytical abilities.
- Team-oriented with the capacity to work independently.
Senor AML Analyst (Wealth Management) employer: Broadgate
Contact Detail:
Broadgate Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senor AML Analyst (Wealth Management)
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards specific to wealth management. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors, especially those working in wealth management. Attend industry events or join relevant online forums to build connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully managed AML-related tasks. Highlight your problem-solving skills and how you've effectively communicated with stakeholders to resolve issues.
✨Tip Number 4
Showcase your organisational skills by discussing how you prioritise tasks in a fast-paced environment. Be ready to explain your approach to managing multiple responsibilities while ensuring compliance and thoroughness in your work.
We think you need these skills to ace Senor AML Analyst (Wealth Management)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your proven experience in AML/Compliance within financial services. Use specific examples that demonstrate your understanding of AML regulations and your ability to manage multiple tasks effectively.
Craft a Strong Cover Letter: In your cover letter, emphasise your strong communication skills and provide examples of how you've engaged with various stakeholders. Mention your experience with client due diligence and any relevant achievements in previous roles.
Showcase Analytical Skills: During the application process, highlight your excellent organizational and analytical abilities. Provide instances where you successfully resolved AML-related queries or contributed to policy updates, showcasing your problem-solving skills.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors and that your writing is clear and professional, reflecting your effective written communication skills.
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 practices. Be prepared to discuss specific examples from your previous experience where you successfully navigated complex AML issues or contributed to policy updates.
✨Demonstrate Strong Communication Skills
Since the role requires engaging with various stakeholders, practice articulating your thoughts clearly and concisely. Consider preparing a few scenarios where you effectively communicated complex information to non-experts.
✨Highlight Your Organisational Skills
Given the fast-paced nature of the job, be ready to discuss how you manage multiple tasks and prioritise effectively. Share examples of how you've handled competing deadlines in previous roles.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving abilities in real-world situations. Think about past experiences where you had to investigate AML-related queries or conduct client due diligence, and be ready to explain your thought process.
