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- Tasks: Analyse data to ensure compliance with AML and sanctions regulations in banking.
- Company: Leading consultancy firm in the UK with a focus on financial services.
- Benefits: Competitive salary, professional development, and opportunities for impactful work.
- Why this job: Make a real difference in the financial sector while developing your analytical skills.
- Qualifications: Experience with AML, sanctions management, and data analysis required.
- Other info: Join a dynamic team and grow your career in a vital industry.
The predicted salary is between 36000 - 60000 £ per year.
A leading consultancy firm in the UK is seeking an experienced Business Analyst specializing in Anti-Money Laundering (AML) and Sanctions Management. The ideal candidate will perform end-to-end data analysis in the banking domain and ensure compliance with regulations.
Responsibilities include:
- Gathering business requirements
- Coordinating testing activities
- Liaising with stakeholders
Strong experience with sanctions screening platforms like Fircosoft is essential. This is an excellent opportunity for professionals looking to make an impact in the financial services sector.
Data-Driven AML & Sanctions Watchlist Analyst in Penarth employer: ELLIOTT MOSS CONSULTING PTE. LTD.
Contact Detail:
ELLIOTT MOSS CONSULTING PTE. LTD. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Data-Driven AML & Sanctions Watchlist Analyst in Penarth
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and sanctions space on LinkedIn. Join relevant groups and engage in discussions to get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions screening platforms, especially Fircosoft. We recommend doing mock interviews with friends or using online resources to practice.
✨Tip Number 3
Showcase your data analysis skills! Bring examples of your past work to interviews, especially any projects related to AML compliance. This will help you stand out as a candidate who can make an impact.
✨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 are proactive about their job search.
We think you need these skills to ace Data-Driven AML & Sanctions Watchlist Analyst in Penarth
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Data-Driven AML & Sanctions Watchlist Analyst. Highlight your experience in data analysis and compliance, and don’t forget to mention any specific tools like Fircosoft that you’ve worked with.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and sanctions management. Share specific examples of how you've made an impact in previous roles, especially in the banking domain.
Showcase Your Analytical Skills: In your application, be sure to showcase your analytical skills. Mention any relevant projects where you gathered business requirements or coordinated testing activities. We want to see how you can bring value to our team!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensure it gets the attention it deserves. Don’t miss out on this opportunity!
How to prepare for a job interview at ELLIOTT MOSS CONSULTING PTE. LTD.
✨Know Your AML and Sanctions Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and sanctions management. Be prepared to discuss specific cases or scenarios where you've applied this knowledge in your previous roles, especially in relation to data analysis.
✨Familiarise Yourself with Fircosoft
Since strong experience with sanctions screening platforms like Fircosoft is essential, take some time to review its functionalities. If possible, practice using the platform or similar tools so you can confidently discuss your experience and how it relates to the role.
✨Prepare for Stakeholder Interaction
As liaising with stakeholders is a key part of the job, think about examples from your past where you've successfully gathered business requirements or coordinated testing activities. Be ready to explain your approach and how you ensured effective communication.
✨Showcase Your Data Analysis Skills
Be prepared to talk about your end-to-end data analysis experience in the banking domain. Bring examples of how your analysis has led to compliance improvements or operational efficiencies, and be ready to discuss the tools and methodologies you used.