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- Tasks: Lead AML and KYC initiatives to combat financial crime across Wealth.
- Company: Global financial institution based in London with a strong reputation.
- Benefits: Competitive salary, generous benefits, and hybrid working model for flexibility.
- Why this job: Make a real difference in financial crime prevention while enjoying work-life balance.
- Qualifications: Extensive experience in financial crime regulation and strong analytical skills.
- Other info: Collaborative environment with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ per year.
A global financial institution in London is seeking a Financial Crime Lead to oversee AML and KYC initiatives across Wealth. The role demands extensive experience in financial crime regulation, project management skills, and strong analytical abilities. You will work collaboratively with regional teams to enhance processes and ensure compliance. This position offers a competitive salary, generous benefits, and a hybrid working model, enabling you to collaborate effectively while enjoying flexibility.
Global Wealth AML/KYC & Sanctions Lead (Hybrid) in London employer: Citi
Contact Detail:
Citi Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Wealth AML/KYC & Sanctions Lead (Hybrid) in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on AML and KYC regulations. We recommend creating a cheat sheet of key concepts and recent developments in the field to impress your interviewers with your knowledge.
✨Tip Number 3
Showcase your project management skills! Be ready to discuss specific projects you've led or contributed to, especially those that improved compliance processes. Use the STAR method to structure your responses.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our platform.
We think you need these skills to ace Global Wealth AML/KYC & Sanctions Lead (Hybrid) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime regulation and project management. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and KYC initiatives. We love seeing candidates who can articulate their motivation and fit for the role.
Showcase Analytical Skills: Since strong analytical abilities are key for this position, include examples of how you've used these skills in past roles. We’re looking for concrete instances where your analysis made a difference!
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 this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Citi
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest AML and KYC regulations. Being able to discuss specific regulations and how they apply to the role will show your expertise and commitment to compliance.
✨Showcase Your Project Management Skills
Prepare examples of past projects where you successfully managed financial crime initiatives. Highlight your ability to lead teams and enhance processes, as this is crucial for the role.
✨Demonstrate Analytical Abilities
Be ready to discuss how you've used analytical skills to identify risks or improve compliance processes in previous roles. Use data-driven examples to illustrate your points.
✨Emphasise Collaboration
Since the role involves working with regional teams, prepare to talk about your experience in collaborative environments. Share examples of how you’ve worked effectively with others to achieve common goals.
