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- Tasks: Implement AML risk assessments and conduct due diligence to ensure compliance.
- Company: Leading financial institution in London with a strong reputation.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Why this job: Join a dynamic team and make a real difference in compliance and risk management.
- Qualifications: Banking experience in AML/KYC and strong communication skills.
- Other info: Opportunity to build relationships and grow your career in finance.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial institution located in London is looking for a Compliance Assistant to join their team. The role involves implementing AML risk assessments, conducting due diligence, and providing compliance training.
Ideal candidates will have:
- Banking experience in AML/KYC
- Strong problem-solving and communication skills
- The ability to build effective relationships within the organization
Mandarin language skills are desirable but not essential.
AML & Compliance Associate – London Office employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Compliance Associate – London Office
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working in AML and compliance roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss real-life scenarios where you’ve tackled compliance challenges. We want to see how you think on your feet!
✨Tip Number 3
Show off your communication skills! During interviews, articulate your thoughts clearly and confidently. Remember, building relationships is key in compliance, so let your personality shine through.
✨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 about their job search.
We think you need these skills to ace AML & Compliance Associate – London Office
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and KYC. We want to see how your skills match the role, so don’t be shy about showcasing your banking background!
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 problem-solving skills can benefit our team. Let us know what makes you the perfect fit!
Showcase Your Communication Skills: Since strong communication is key in this role, make sure your application reflects that. Use clear and concise language, 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!
How to prepare for a job interview at Compliance Professionals
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand key concepts like risk assessments and due diligence processes, as these will likely come up in conversation. Being able to discuss these topics confidently will show that you're serious about the role.
✨Showcase Your Banking Experience
Prepare specific examples from your previous banking experience that highlight your skills in AML/KYC. Think of situations where you successfully navigated compliance challenges or improved processes. This will demonstrate your practical knowledge and problem-solving abilities.
✨Communication is Key
Since the role involves providing compliance training, be ready to discuss how you’ve effectively communicated complex information in the past. Practice explaining AML concepts in simple terms, as this will showcase your ability to build relationships and train others within the organisation.
✨Cultural Fit Matters
Research the company culture of the financial institution. Be prepared to discuss how your values align with theirs and how you can contribute to a positive work environment. If you have any Mandarin language skills, don’t hesitate to mention them, as they could give you an edge!
