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- Tasks: Support client due diligence and ensure compliance with AML legislation.
- Company: Reputable accountancy firm in London with a strong professional ethos.
- Benefits: Hybrid work model, competitive salary, and opportunities for career advancement.
- Why this job: Join a dynamic team and make a difference in client compliance and onboarding.
- Qualifications: Strong understanding of AML regulations and experience in professional services.
- Other info: Flexible working environment with a focus on professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A well-established accountancy firm in London is seeking an AML Analyst to support client due diligence and compliance. The role involves onboarding complex client structures and monitoring ongoing compliance with AML legislation.
Candidates should have a robust understanding of AML regulations and previous experience in professional services. The position offers a hybrid work arrangement, allowing for remote work alongside office days.
AML Analyst - Complex Onboarding & Compliance (Hybrid) employer: Clear IT Recruitment Ltd
Contact Detail:
Clear IT Recruitment Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst - Complex Onboarding & Compliance (Hybrid)
✨Tip Number 1
Network like a pro! Reach out to your connections in the accountancy and compliance sectors. A friendly chat can lead to insider info about job openings or even referrals that could give you the edge.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and real-world scenarios. We recommend practising common interview questions related to client due diligence and compliance to show you're ready for the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds!
✨Tip Number 4
Apply through our website for the best chance at landing that AML Analyst role. We make it easy for you to showcase your skills and experience directly to the hiring team!
We think you need these skills to ace AML Analyst - Complex Onboarding & Compliance (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with AML regulations and client onboarding. We want to see how your background fits the role, so don’t be shy about showcasing relevant skills!
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 roles have prepared you for this position. Let us know what makes you the perfect fit!
Showcase Your Attention to Detail: As an AML Analyst, attention to detail is key. In your application, highlight specific examples where your meticulous nature has made a difference in your work. We love candidates who can spot the finer points!
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 – just a few clicks and you’re done!
How to prepare for a job interview at Clear IT Recruitment Ltd
✨Know Your AML Regulations
Make sure you brush up on the latest AML regulations and compliance requirements. Being able to discuss specific legislation and how it applies to complex client structures will show that you’re not just familiar with the basics, but that you’re ready to tackle the challenges of the role.
✨Showcase Your Experience
Prepare to share examples from your previous roles in professional services where you successfully managed client due diligence or compliance issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving skills.
✨Understand the Company Culture
Research the accountancy firm’s values and culture. Understanding their approach to client relationships and compliance can help you tailor your responses to align with their expectations, making you a more attractive candidate.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the firm’s approach to AML compliance. This not only shows your genuine interest in the position but also gives you a chance to assess if the company is the right fit for you.
