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- Tasks: Manage multiple anti-money laundering engagements and evaluate compliance policies.
- Company: Join a leading firm focused on financial crime prevention and advisory services.
- Benefits: Competitive salary of £70,000 - £90,000 with opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crimes while developing your consulting skills.
- Qualifications: 4+ years of consulting experience and 3+ years in AML; CAMS certification is a plus.
- Other info: Urgent interviews are happening now, so apply quickly!
The predicted salary is between 60000 - 84000 £ per year.
My client requires a Financial Crimes Advisory Senior Consultant to manage multiple, simultaneous anti-money laundering (AML)-related engagements. £70,000 - £90,000 Salary offered.
Key Responsibilities:
- Model Validations for any AML-related models (following applicable guidelines)
- Tuning of Transaction Monitoring (TM), Screening, and Customer Due Diligence (CDD) models
- System Implementations for TM, Screening, and CRR/CDD systems
- AML Program Reviews, including policies, procedures, gap analysis, and risk assessments
- Risk Assessments, Staffing Assessments, and more
Key Capabilities:
- In-depth understanding of US anti-money laundering regulations and guidelines
- Ability to assess adherence to relevant policies, procedures, and systems
- Skilled in identifying material vs. immaterial gaps or discrepancies quickly
- Competency in understanding data analysis outputs and their implications
- Strong organizational skills, with the ability to juggle multiple projects
- Excellent communication, critical thinking, problem-solving, and interpersonal abilities
- Quick to learn and absorb new information
Duties Include:
- Reviewing and evaluating policies and procedures for regulatory compliance
- Assessing clients' AML systems and documentation
- Evaluating the design and effectiveness of clients' AML programs, staffing, and documentation
- Collaborating with data-focused colleagues to interpret analytical outputs
- Consulting with subject matter experts and managers to resolve complex issues
- Preparing clear and concise reports summarising findings
- Engaging with clients at all levels in a professional manner
Qualifications:
- Minimum of 4 years of consulting experience
- At least 3 years of AML-related experience
- CAMS certification preferred, but not required
My client is conducting urgent interviews for this role, so please apply immediately if you meet the qualifications. NO VISA OR SPONSORSHIP PROVIDED
Urgent Requirement: Financial Crimes Advisory Senior Consultant employer: Cyberteam
Contact Detail:
Cyberteam Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Urgent Requirement: Financial Crimes Advisory Senior Consultant
✨Tip Number 1
Network with professionals in the financial crimes and anti-money laundering sectors. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends, which can give you an edge during interviews.
✨Tip Number 2
Familiarise yourself with the latest US anti-money laundering regulations and guidelines. Being well-versed in these will not only boost your confidence but also demonstrate your commitment and expertise to potential employers.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully managed AML-related projects. Highlighting your problem-solving skills and ability to juggle multiple tasks will resonate well with interviewers.
✨Tip Number 4
Research our company, StudySmarter, and understand our values and mission. Tailoring your conversation to align with what we stand for can make a significant impact during your interview.
We think you need these skills to ace Urgent Requirement: Financial Crimes Advisory Senior Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in anti-money laundering and consulting. Focus on specific projects you've managed, particularly those involving model validations and risk assessments.
Craft a Compelling Cover Letter: Write a cover letter that directly addresses the key responsibilities and capabilities mentioned in the job description. Use examples from your past work to demonstrate your understanding of AML regulations and your problem-solving skills.
Highlight Relevant Qualifications: Clearly state your qualifications, including your years of consulting and AML-related experience. If you have a CAMS certification, mention it prominently, as it adds value to your application.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial in the financial crimes advisory field.
How to prepare for a job interview at Cyberteam
✨Know Your AML Regulations
Make sure you have a solid understanding of US anti-money laundering regulations. Brush up on the latest guidelines and be prepared to discuss how they apply to the role.
✨Demonstrate Your Analytical Skills
Be ready to showcase your ability to interpret data analysis outputs. Prepare examples from your past experience where you've successfully identified gaps or discrepancies in AML systems.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills. Think of scenarios where you've had to evaluate policies or conduct risk assessments, and be ready to explain your thought process.
✨Showcase Your Communication Skills
Since the role involves engaging with clients at all levels, practice articulating your thoughts clearly and concisely. Prepare to discuss how you've effectively communicated complex findings in previous roles.
