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- Tasks: Lead AML compliance efforts and ensure adherence to financial crime regulations.
- Company: Boutique wholesale bank in the heart of Greater London.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Why this job: Make a real difference in combating financial crime while advancing your career.
- Qualifications: Extensive experience in AML and strong knowledge of UK regulations.
- Other info: Engage with stakeholders at the Board level for impactful decision-making.
The predicted salary is between 48000 - 72000 £ per year.
A boutique wholesale bank in Greater London is seeking a Senior AML/Compliance Officer & DMLRO. This office-based role requires significant experience in anti-money laundering support and strong technical skills in UK financial crime regulations.
The successful candidate will:
- Oversee compliance
- Provide training
- Ensure robust financial crime risk frameworks are maintained
Stakeholder engagement at the Board level is crucial for this position.
Senior AML & Compliance Officer | DMLRO – Banking Leader in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML & Compliance Officer | DMLRO – Banking Leader in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking 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 your knowledge of UK financial crime regulations. Be ready to discuss how you've implemented compliance frameworks in previous roles and how you can bring that expertise to the table.
✨Tip Number 3
Showcase your training skills! Think about how you can demonstrate your ability to train others in AML practices during interviews. Share examples of successful training sessions you've led in the past.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities, and applying directly can give you an edge. Plus, it’s super easy to keep track of your applications with us.
We think you need these skills to ace Senior AML & Compliance Officer | DMLRO – Banking Leader in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in anti-money laundering and compliance. We want to see how your skills align with the job description, so don’t be shy about showcasing your relevant 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 Officer role. We love seeing your personality come through, so feel free to share your passion for financial crime regulations.
Showcase Stakeholder Engagement Skills: Since stakeholder engagement at the Board level is key, make sure to highlight any relevant experiences. We want to know how you've successfully communicated and collaborated with senior management in the past.
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 Compliance Professionals
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of anti-money laundering regulations and UK financial crime laws. Be prepared to discuss specific cases or scenarios where you've applied this knowledge in your previous roles. This will show that you’re not just familiar with the theory but can also implement it effectively.
✨Engage with Stakeholders
Since stakeholder engagement at the Board level is crucial, think about how you can demonstrate your experience in this area. Prepare examples of how you've successfully communicated compliance issues to senior management or influenced decision-making processes. This will highlight your ability to navigate complex organisational structures.
✨Showcase Your Training Skills
As a Senior AML/Compliance Officer, you'll likely be responsible for training others. Come prepared with ideas on how you would approach training sessions. Maybe share a successful training programme you’ve implemented before, or suggest innovative ways to engage staff in compliance matters. This shows you’re proactive and ready to take charge.
✨Prepare Questions for Them
Interviews are a two-way street, so think of insightful questions to ask about their current compliance frameworks and challenges they face. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and career goals.
