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- Tasks: Lead compliance efforts against financial crime and provide essential training to staff.
- Company: A top UK law firm prioritising excellence in compliance.
- Benefits: Hybrid work model, dynamic environment, and opportunities for professional growth.
- Why this job: Make a real difference in financial crime prevention while developing your career.
- Qualifications: Experience in law firms and strong knowledge of anti-money laundering practices.
- Other info: Join a collaborative team focused on compliance excellence.
The predicted salary is between 36000 - 60000 £ per year.
A leading law firm in the UK is seeking an AML Manager to oversee compliance related to financial crime. This role involves advising on relevant legislation, providing training to staff, and ensuring alignment with regulatory obligations.
The ideal candidate will have prior law firm experience and a thorough understanding of anti-money laundering practices. This is a hybrid role based between Guildford and Crawley, offering a dynamic work environment where excellence in compliance is a priority.
Hybrid AML & Financial Crime Lead | Training & Compliance in Guildford employer: Castle Group Ventures, LLC
Contact Detail:
Castle Group Ventures, LLC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid AML & Financial Crime Lead | Training & Compliance in Guildford
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and financial crime trends. We want you to be the go-to expert in the room, so show off your knowledge and confidence!
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and expertise. Use our website to find roles that excite you and match your skills perfectly.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm and keeps you fresh in their minds.
We think you need these skills to ace Hybrid AML & Financial Crime Lead | Training & Compliance in Guildford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and financial crime. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your previous law firm experience makes you the perfect fit for this hybrid role. Keep it engaging and personal!
Showcase Your Knowledge: In your application, demonstrate your understanding of current legislation and regulatory obligations related to financial crime. We love candidates who can speak confidently about the industry and its challenges!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the process!
How to prepare for a job interview at Castle Group Ventures, LLC
✨Know Your AML Stuff
Make sure you brush up on your anti-money laundering practices and relevant legislation. Be ready to discuss specific laws and how they apply in a law firm context. This shows you’re not just familiar with the theory but can also apply it practically.
✨Showcase Your Training Skills
Since the role involves providing training, think of examples where you've successfully trained others. Prepare to share how you approach training sessions and ensure compliance understanding among staff. This will highlight your leadership and communication skills.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Tailor your responses to show how you align with their priorities, especially regarding compliance and financial crime. This demonstrates that you’re not just looking for any job, but that you genuinely want to be part of their team.
✨Prepare Questions
Have a few thoughtful questions ready about the firm’s approach to compliance and financial crime. This shows your interest in the role and helps you gauge if the firm is the right fit for you. Plus, it makes for a more engaging conversation!
