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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 48000 - 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: Career Wallet
Contact Detail:
Career Wallet 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 evolving field.
✨Tip Number 2
Network with professionals already working in AML roles within financial services. Engaging with them can provide insights into the day-to-day responsibilities and challenges, which can be invaluable during your application process.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled AML-related queries or investigations in past roles. Being able to articulate your experience clearly will showcase your expertise and problem-solving skills.
✨Tip Number 4
Demonstrate your organisational skills by preparing a structured approach to managing multiple tasks. You might even want to outline a strategy for prioritising alerts and client due diligence processes, as this will resonate well with the role's requirements.
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 organizational and analytical abilities in your application. Provide examples of how you've successfully engaged with stakeholders and resolved AML-related queries in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. Ensure that your written communication is professional and free from typos, as this reflects your attention to detail and professionalism.
How to prepare for a job interview at Career Wallet
✨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 a professional setting.
✨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 information in the past, especially in high-pressure situations.
✨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 questions that assess your ability to handle multiple tasks and prioritise effectively. Think of scenarios where you successfully managed competing priorities and how you ensured compliance while maintaining efficiency.
