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- Tasks: Oversee AML/CFT risk management and advise on compliance issues.
- Company: Leading retail and corporate banking firm in Greater London.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Join a vital role in combating financial crime and ensuring compliance.
- Qualifications: Professional AML certifications and experience in financial compliance.
- Other info: Strong analytical and communication skills are essential for success.
The predicted salary is between 43200 - 72000 £ per year.
A retail and corporate banking firm is seeking a Senior Associate within Compliance and Financial Crime in Greater London. The role involves providing oversight for AML/CFT risk management, conducting reviews, and advising the business on compliance issues.
Ideal candidates will have professional AML certifications and experience in compliance within financial institutions. Strong analytical and communication skills are necessary for success in this role.
Senior Associate, AML & Financial Crime Oversight in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Associate, AML & Financial Crime Oversight in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and compliance space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CFT regulations. We recommend creating a cheat sheet of key points and recent developments in the field to impress your interviewers.
✨Tip Number 3
Showcase your analytical skills during interviews. Be ready to discuss specific examples where you've identified risks or improved compliance processes. This will demonstrate your value to potential employers.
✨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 Senior Associate, AML & Financial Crime Oversight in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and compliance. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant certifications and past roles.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and financial crime oversight. We love seeing candidates who can communicate their enthusiasm and fit for the role.
Showcase Your Analytical Skills: Since strong analytical skills are key for this position, include examples of how you've used these skills in previous roles. We want to know how you approach problem-solving and risk management!
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) and Counter Financing of Terrorism (CFT) knowledge. Be prepared to discuss recent trends, regulations, and case studies in the field. This shows that you're not just certified but also actively engaged with current issues.
✨Showcase Your Analytical Skills
Since strong analytical skills are crucial for this role, come ready with examples of how you've used data analysis to identify risks or improve compliance processes in your previous positions. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Communicate Clearly and Confidently
Effective communication is key in compliance roles. Practice articulating complex compliance concepts in simple terms. During the interview, ensure you listen carefully and respond thoughtfully to demonstrate your ability to convey important information clearly.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about the firm's approach to AML/CFT risk management and how they measure success in compliance. This not only shows your interest but also helps you gauge if the company aligns with your values and career goals.
