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- Tasks: Conduct investigations on suspicious activity and prepare detailed reports for compliance.
- Company: Join a leading retail and corporate banking firm with a strong reputation.
- Benefits: Gain valuable experience in financial services and enhance your analytical skills.
- Why this job: Make a difference by ensuring compliance and protecting the integrity of the financial system.
- Qualifications: Knowledge of SARs, strong analytical skills, and attention to detail required.
- Other info: Opportunity to work on ad hoc projects and develop your career in compliance.
The predicted salary is between 36000 - 60000 £ per year.
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate- SARS on a FTC basis.
THE RESPONSIBILITIES:
- Suspicious Activity Reporting (SAR) investigations within prescribed timelines.
- Ensure timely, efficient reporting of SAR to the MLRO.
- Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off from MLRO.
- Adherence to SAR timelines as described in POCA 2002.
- Ensure compliance with Money Laundering Regulations/ JMLSG guidelines and other AML/KYC related laws and regulations.
- Monitoring of System generated reports and identify out-of-pattern transactions and escalation accordingly.
- Reporting of MI pertaining to open actions to Legal & Compliance Committee.
- Assist with review of Compliance Policies and Procedures.
- Ad hoc projects and assignments.
EXPERIENCE REQUIRED:
- Working Knowledge and understanding of the local regulatory environment.
- Knowledge of financial services sector.
- SARS knowledge essential.
- Strong analytic skills.
- Attention to detail and accuracy.
- Strong verbal and written communication.
Senior Associate- SARS (11 month FTC) in London employer: Compliance Professionals
Contact Detail:
Compliance Professionals Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Associate- SARS (11 month FTC) in London
✨Tip Number 1
Network like a pro! Reach out to people in the banking and finance sector, especially those who work with SARs. 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 knowledge of AML/KYC regulations. We want you to be able to discuss how your experience aligns with the responsibilities of the Senior Associate role confidently.
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've tackled suspicious activity reporting or similar tasks. This will help us see your attention to detail in action.
✨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 take that extra step to connect with us directly.
We think you need these skills to ace Senior Associate- SARS (11 month FTC) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Associate- SARS role. Highlight your experience with SAR investigations and compliance with AML regulations. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to suspicious activity reporting and your understanding of the regulatory environment.
Showcase Your Analytical Skills: Since strong analytical skills are key for this position, make sure to include examples in your application. We love seeing how you've tackled complex problems or identified out-of-pattern transactions in the past.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Compliance Professionals
✨Know Your SARs Inside Out
Make sure you brush up on your knowledge of Suspicious Activity Reporting (SAR) and the relevant regulations. Familiarise yourself with the timelines and processes involved, as well as any recent changes in legislation. This will show that you're not just knowledgeable but also proactive about staying updated.
✨Demonstrate Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to identify out-of-pattern transactions or resolve compliance issues. Think of scenarios where your attention to detail made a difference. This will help you stand out as someone who can handle the responsibilities of the role effectively.
✨Communicate Clearly and Confidently
Since strong verbal and written communication is key for this role, practice articulating your thoughts clearly. You might be asked to explain complex concepts or report findings, so being able to convey information succinctly will be crucial. Consider doing mock interviews with a friend to refine your delivery.
✨Show Enthusiasm for Compliance
Express genuine interest in compliance and the financial services sector during your interview. Research the company’s values and how they align with your own. Showing that you’re passionate about adhering to regulations and contributing to a compliant environment can set you apart from other candidates.
