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- Tasks: Investigate transactions and ensure compliance with money laundering regulations.
- Company: Leading financial institution in the UK with a supportive team culture.
- Benefits: Hybrid work model, competitive salary, pension plan, and great perks.
- Why this job: Make a real difference in financial compliance while developing your analytical skills.
- Qualifications: Experience in transaction monitoring and strong analytical abilities.
- Other info: Join a dynamic team with opportunities for growth and development.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial institution in the UK is seeking a Transaction Monitoring and Sanctions Investigator to ensure compliance with money laundering regulations. The successful candidate will conduct thorough investigations, manage customer risk assessments, and interact with various stakeholders.
Essential skills include:
- Current transaction monitoring experience
- Strong analytical abilities
The role offers a hybrid work model, competitive benefits including a pension plan, and a supportive team environment.
AML Investigator: Transaction Monitoring & Sanctions in Coventry employer: Coventry Building Society
Contact Detail:
Coventry Building Society Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Investigator: Transaction Monitoring & Sanctions in Coventry
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial sector, especially those working in AML or compliance. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your transaction monitoring knowledge. Be ready to discuss real-life scenarios and how you’ve tackled compliance challenges in the past. We want to see your analytical skills in action!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that AML Investigator role! We’re always on the lookout for passionate candidates who are ready to dive into the world of transaction monitoring and sanctions.
We think you need these skills to ace AML Investigator: Transaction Monitoring & Sanctions in Coventry
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your current transaction monitoring experience and analytical skills. We want to see how your background aligns with the role of an AML Investigator, so don’t be shy about showcasing relevant achievements!
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 skills can benefit our team. Keep it concise but impactful – we love a good story!
Showcase Your Investigative Skills: In your application, give examples of past investigations you've conducted. We’re looking for candidates who can demonstrate their ability to manage customer risk assessments and interact effectively with stakeholders.
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 this exciting opportunity in a supportive team environment!
How to prepare for a job interview at Coventry Building Society
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering (AML) regulations and transaction monitoring processes. Being able to discuss current trends and compliance requirements will show that you're not just familiar with the basics, but that you’re genuinely interested in the field.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical abilities during the interview. Bring examples of past investigations you've conducted or risk assessments you've managed. This will help illustrate your problem-solving skills and how you approach complex situations.
✨Understand Stakeholder Interaction
Since the role involves interacting with various stakeholders, think about how you’ve successfully communicated with different teams in the past. Be ready to share specific instances where your communication skills made a difference in your investigations.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company’s approach to transaction monitoring and sanctions. This shows that you’re engaged and eager to understand how you can contribute to their compliance efforts. Plus, it gives you a chance to assess if the company culture aligns with your values.
