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- Tasks: Join our team as a Financial Crime Specialist focusing on AML/KYC processes.
- Company: Work with a well-respected company in Daventry, known for its friendly environment.
- Benefits: Enjoy hybrid working options after six months and a supportive workplace culture.
- Why this job: This is a unique opportunity to specialise in financial crime checks and make a real impact.
- Qualifications: Experience in AML and KYC processes is essential; commuting to the office is required.
- Other info: This is a newly created position, perfect for those looking to grow in their career.
The predicted salary is between 36000 - 60000 £ per year.
Bruin is proud to be partnering with a well-respected company based in Daventry in their search for an AML/KYC Specialist to join their team.
In this role, we are seeking someone with experience in financial crime checks, particularly when onboarding new clients. This is a newly created position and presents a great opportunity for the right individual seeking a warm and friendly working environment.
The ideal candidate will be a specialist in AML and KYC processes, with a clear understanding of each area.
To be considered, you must be able to commute to this location, likely with your own vehicle, as the office is situated in a somewhat remote area. Initially, the role will be office-based for the first six months, after which hybrid working arrangements will be available.
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Financial Crime Specialist - AML/KYC employer: Bruin
Contact Detail:
Bruin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Specialist - AML/KYC
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Being well-versed in current laws and practices will not only boost your confidence but also demonstrate your commitment to the role during any discussions.
✨Tip Number 2
Network with professionals in the financial crime sector. 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-life scenarios where you've successfully navigated AML/KYC challenges. Having specific examples ready will showcase your expertise and problem-solving skills during interviews.
✨Tip Number 4
Research the company culture and values of the organisation you're applying to. Understanding their approach to financial crime prevention will help you align your answers and show that you're a great fit for their team.
We think you need these skills to ace Financial Crime Specialist - AML/KYC
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the specific responsibilities of a Financial Crime Specialist, particularly in AML and KYC processes. Highlight your relevant experience in financial crime checks and client onboarding in your application.
Tailor Your CV: Customise your CV to reflect your expertise in AML and KYC. Use keywords from the job description to demonstrate that you meet the requirements and have a clear understanding of the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention why you are interested in this position and how your skills align with their needs, especially regarding financial crime checks.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is accurate and presented professionally.
How to prepare for a job interview at Bruin
✨Know Your AML/KYC Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Be prepared to discuss specific regulations and how they apply to client onboarding, as this will demonstrate your expertise in the field.
✨Showcase Relevant Experience
Highlight any previous roles where you conducted financial crime checks or worked with AML/KYC processes. Use specific examples to illustrate your experience and how it relates to the responsibilities of the position you're applying for.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about how you would handle various challenges related to financial crime checks and be ready to explain your thought process.
✨Emphasise Team Fit
Since the company values a warm and friendly working environment, be sure to convey your interpersonal skills and ability to work well within a team. Share examples of how you've collaborated with colleagues in the past to achieve common goals.
