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- Tasks: Ensure client due diligence meets compliance standards and assess risk profiles.
- Company: Reputable client in Sheffield with a focus on professional services.
- Benefits: Gain valuable experience in risk and compliance within a supportive environment.
- Why this job: Kickstart your career in a dynamic field with real-world impact.
- Qualifications: Degree, KYC knowledge, and strong communication skills required.
- Other info: 24-month fixed-term contract with excellent career development opportunities.
The predicted salary is between 30000 - 42000 £ per year.
A reputable client in Sheffield is seeking an Ongoing Monitoring AML Analyst for a 24-month fixed-term contract. This role involves ensuring client due diligence meets compliance standards and includes responsibilities such as assessing risk profiles and conducting client searches.
Ideal candidates will have:
- A degree
- KYC knowledge
- Strong communication skills
This is an excellent opportunity to start a career in risk and compliance within a professional services environment.
AML Ongoing Monitoring Analyst (24‐Month FTC) in Sheffield employer: CRA Consulting
Contact Detail:
CRA Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Ongoing Monitoring Analyst (24‐Month FTC) in Sheffield
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and compliance field on LinkedIn. A friendly message can go a long way in getting your foot in the door.
✨Tip Number 2
Prepare for interviews by brushing up on KYC regulations and risk assessment techniques. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your communication skills during interviews. Be clear and concise when discussing your experiences, and don’t hesitate to ask questions about the role and company culture.
✨Tip Number 4
Apply through our website for the best chance at landing that AML Analyst role. We make it easy for you to showcase your skills and stand out from the crowd!
We think you need these skills to ace AML Ongoing Monitoring Analyst (24‐Month FTC) in Sheffield
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your KYC knowledge and any relevant experience. We want to see how your skills match the role, so don’t be shy about showcasing your strengths!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and compliance. We love seeing genuine enthusiasm, so let your personality come through.
Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Keep your language clear and concise, and don’t forget to proofread for any typos!
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 Sheffield!
How to prepare for a job interview at CRA Consulting
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand key concepts like client due diligence and risk assessment, as these will likely come up in conversation.
✨Showcase Your KYC Experience
If you've got any experience with Know Your Customer (KYC) processes, be ready to discuss it. Prepare specific examples of how you've assessed risk profiles or conducted client searches in previous roles or projects.
✨Communicate Clearly
Strong communication skills are a must for this role. Practice articulating your thoughts clearly and concisely. You might want to do a mock interview with a friend to get comfortable discussing your qualifications.
✨Research the Company
Take some time to learn about the company you're interviewing with. Understanding their values and compliance standards can help you tailor your answers and show that you're genuinely interested in the role.
