Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead a team investigating suspicious financial activities and report findings.
- Company: Join a dynamic company focused on combating financial crime and ensuring compliance.
- Benefits: Enjoy competitive pay, professional development opportunities, and a collaborative work environment.
- Why this job: Make a real impact in the fight against financial crime while developing your leadership skills.
- Qualifications: Experience in investigations, strong communication skills, and knowledge of payment processors required.
- Other info: Ideal for those passionate about integrity and innovation in the financial sector.
The predicted salary is between 48000 - 72000 £ per year.
They are seeking a skilled and experienced leader to manage the AML Investigations team, responsible for investigating and reporting on suspicious financial activity related to customers, suppliers, and partners. The successful candidate will be responsible for managing and developing the team, investigating suspicious activity, drafting and submitting SARs, setting and maintaining investigative standards, analyzing internal unusual activity reports, identifying and combatting emerging financial crime threats, and liaising with various internal and external stakeholders.
To be considered for this role, candidates must have experience in investigation work related to individuals or businesses, excellent communication skills, and knowledge of global payment processors and payment companies. Desirable skills include knowledge of the online gaming industry, e-crime, and predicate offences under POCA and TACT Acts. The ideal candidate should also possess key behavioural competencies, such as adaptability, ownership, accountability, resilience, team orientation, integrity, and innovation.
This role offers an exciting opportunity to lead a team of investigators and contribute to the ongoing success of the company\’s AML efforts. While only shortlisted candidates will be contacted, all applicants are encouraged to apply and demonstrate how their skills and experience align with the essential and desirable criteria outlined in the job description.
#J-18808-Ljbffr
AML Investigations Manager employer: Digitalrg
Contact Detail:
Digitalrg Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Investigations Manager
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and AML regulations. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and financial crime sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities within their organisations.
✨Tip Number 3
Prepare to discuss specific examples of your past investigation work. Be ready to explain how you approached complex cases, the outcomes, and what you learned from those experiences, as this will showcase your leadership and problem-solving skills.
✨Tip Number 4
Highlight your experience with global payment processors and any knowledge of the online gaming industry during conversations. Tailoring your discussions to include these areas will show that you understand the unique challenges faced in this role.
We think you need these skills to ace AML Investigations Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML investigations and showcases your leadership skills. Use specific examples that demonstrate your ability to manage teams and investigate suspicious activities.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about AML work and how your background aligns with the job requirements. Mention any experience with global payment processors or knowledge of the online gaming industry to stand out.
Highlight Key Competencies: When detailing your experience, emphasise key behavioural competencies such as adaptability, accountability, and integrity. Provide examples of how you've demonstrated these traits in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in AML investigations.
How to prepare for a job interview at Digitalrg
✨Showcase Your Leadership Skills
As an AML Investigations Manager, you'll be leading a team. Be prepared to discuss your leadership style and provide examples of how you've successfully managed teams in the past. Highlight any specific achievements that demonstrate your ability to develop and motivate others.
✨Demonstrate Your Investigation Experience
Make sure to articulate your experience in investigating suspicious financial activities. Prepare to discuss specific cases you've worked on, the methodologies you used, and the outcomes. This will show your depth of knowledge and practical skills in the field.
✨Understand the Regulatory Landscape
Familiarise yourself with the relevant laws and regulations, such as POCA and TACT Acts. Being able to discuss these in detail will demonstrate your expertise and commitment to compliance, which is crucial for this role.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities and decision-making skills. Think about potential financial crime threats and how you would approach them. This will help you showcase your analytical skills and innovative thinking.
