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- Tasks: Review account activity and conduct due diligence investigations on high-risk clients.
- Company: Global financial services company based in Belfast with a strong reputation.
- Benefits: Generous holiday allowance, private medical insurance, and competitive salary.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Several years of relevant experience, AML certification, and excellent communication skills.
- Other info: Opportunity for career advancement in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
A global financial services company in Belfast is seeking a Senior AML Compliance Analyst to review account activity and conduct due diligence investigations. This role involves analyzing high-risk client cases, providing recommendations to senior management, and ensuring compliance with laws and regulations.
The ideal candidate will have several years of relevant experience, AML certification, and strong communication skills.
Competitive benefits include generous holiday allowance and private medical insurance.
Senior AML Compliance Investigator & Risk Lead in Belfast employer: Citi
Contact Detail:
Citi Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Compliance Investigator & Risk Lead in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in compliance or risk. A friendly chat can lead to insider info about job openings that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and recent trends in compliance. We want you to impress with your knowledge and show that you're not just another candidate but the right fit for the role!
✨Tip Number 3
Don’t forget to showcase your communication skills! During interviews, be clear and concise when discussing your experience. Use examples that highlight your ability to analyse high-risk cases and make sound recommendations.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior AML Compliance Investigator & Risk Lead in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML compliance and investigations. We want to see how your skills match the job description, so don’t be shy about showcasing your achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior AML Compliance Investigator role. Share specific examples of your past work that relate to the responsibilities outlined in the job description.
Showcase Your Communication Skills: Since strong communication skills are key for this role, make sure your application reflects that. Keep your writing clear and concise, and don’t forget to proofread for any typos or errors before hitting send!
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’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Citi
✨Know Your AML Stuff
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Familiarise yourself with the latest regulations and compliance standards, as well as any recent changes in legislation. This will show that you're not just experienced but also up-to-date with industry practices.
✨Prepare Real-Life Examples
Think of specific cases from your past experience where you've successfully handled high-risk client investigations or made significant recommendations. Be ready to discuss these examples in detail, highlighting your analytical skills and decision-making process.
✨Show Off Your Communication Skills
As a Senior AML Compliance Investigator, you'll need to communicate complex information clearly. Practice explaining your previous findings or recommendations in a straightforward manner. This will demonstrate your ability to convey important information to senior management effectively.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to AML compliance and risk management. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals. Plus, it gives you a chance to engage with the interviewers on a deeper level.
