Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Monitor transactions, conduct client due diligence, and resolve AML queries daily.
- Company: Join a leading wealth management firm focused on compliance and client security.
- Benefits: Enjoy a dynamic work environment with opportunities for professional growth and development.
- Why this job: Be part of a crucial team ensuring financial integrity and making a real impact.
- 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 already working in AML roles within financial services. Attend industry events or join relevant online forums to gain insights and potentially get referrals that could boost your application.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully managed AML-related tasks. Highlight your problem-solving skills and ability to handle multiple priorities, as these are crucial for the fast-paced environment at StudySmarter.
✨Tip Number 4
Showcase your communication skills by being clear and concise in all interactions during the application process. Whether it's during a phone call or an interview, effective communication is key to engaging with stakeholders and demonstrating your fit for the role.
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 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 your experience with client due diligence and transaction monitoring. Mention how you can contribute to the maintenance of AML policies and procedures.
Showcase Relevant Skills: Clearly outline your analytical abilities and organisational skills in your application. Provide examples of how you've successfully prioritised tasks in a fast-paced environment, as this is crucial for the role.
Proofread Your Application: Before submitting, carefully proofread your application for any grammatical errors or typos. Effective written communication is essential for this position, so ensure your application reflects professionalism.
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 that demonstrate your understanding of these regulations and how you've applied them in real-world scenarios.
✨Demonstrate Strong Communication Skills
Since the role requires engaging with various stakeholders, practice articulating your thoughts clearly and concisely. Prepare to discuss how you've effectively communicated complex AML issues to different audiences in the past.
✨Highlight Your Analytical Abilities
Be ready to provide examples of how you've used your analytical skills to investigate and resolve AML-related queries. Discuss any tools or methodologies you’ve employed to enhance your analysis and decision-making processes.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving abilities in a fast-paced environment. Think about past experiences where you had to manage multiple tasks and prioritise effectively, and be ready to share those stories.
