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For Companies At a Glance
- Tasks: Manage client onboarding and due diligence while ensuring compliance with AML regulations.
- Company: Equifax is a global leader in data, analytics, and technology, driving progress in the economy.
- Benefits: Enjoy flexible benefits, 26 days holiday, healthcare, and a day off for your birthday!
- Why this job: Join a dynamic team, develop new skills, and make a meaningful impact in financial crime prevention.
- Qualifications: Experience in CDD/KYC/AML roles and strong communication skills are essential.
- Other info: This is a 12-month fixed-term contract covering maternity leave.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.
Contract: 12-Month Fixed-Term Contract (Maternity Cover)
At Equifax, we believe knowledge drives progress. As a global data, analytics, and technology company, we play an essential role in the global economy by helping our clients make critical decisions with greater confidence. We have an exciting opportunity for an experienced AML Compliance Officer to join our team in Leeds for a 12-month fixed-term contract to cover a period of maternity leave. In this role, you will be responsible for managing the due diligence process for new and existing clients, ensuring strict adherence to our compliance and security requirements and playing a vital part in our anti-financial crime framework.
What You Will Do
- Client Onboarding & Due Diligence: You will perform comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), ensuring all Know Your Customer (KYC) and Anti-Money Laundering (AML) files are completed accurately and within required SLAs.
- Pipeline Management: Manage the sales and client onboarding pipeline effectively within Salesforce.
- Risk Assessment: Track and review anti-financial crime regulatory risk assessments to identify and mitigate potential risks.
- Reporting & Analysis: Produce and analyse Management Information (MI) and reporting on quality, productivity, and risk statistics on an ongoing basis.
- Process Improvement: Create and maintain quality checklists and learning logs to drive continuous improvements across our ongoing KYC programmes and procedures.
- Stakeholder Communication: Act as a key point of contact, communicating with clients where required to explain requirements and working collaboratively with internal departments like Sales and Compliance.
What Experience You Need
- Demonstrable experience working within a CDD/KYC/AML role is essential.
- A strong working knowledge of financial crime regulations.
- Experience in analysing and understanding complex corporate structures and trusts.
- Excellent interpersonal and communication skills, with the ability to engage confidently with stakeholders and clients at all levels of seniority.
- Strong time management and organisational skills, with a proven ability to meet deadlines and work effectively under pressure.
- Proficient presentation skills to communicate complex information clearly.
The Perks of being a Equifax Employee?
We offer a wide range of company supported benefits including contributory pension, life cover, income protection, healthcare, enhanced maternity and sick pay, 26 days holiday and a day off for your birthday, with the ability to buy and sell and free credit checks. We also offer flexible benefits ranging from cycle to work, discounted travel options, gym membership, dining and leisure discounts, financial & savings plans, mobile discounts plus much more!
We also support personal development and have a range of learning options including our global online learning platform and allow you to bring your whole self to work supported by our Inclusion and Diversity, Wellbeing and Employee Engagement forums.
Are you ready to power your possible?
Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!
Location & Role Details
Primary Location: GBR-Leeds-6-Wellington
Function: Function – Fulfillment / Operations
Schedule: Full time
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AML Compliance Officer employer: Equifax, Inc.
Contact Detail:
Equifax, Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Officer
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at Equifax.
✨Tip Number 3
Prepare to discuss specific examples of your experience with CDD, EDD, and KYC processes. Being able to articulate your past successes and challenges will set you apart during the interview process.
✨Tip Number 4
Research Equifax's role in the financial sector and their approach to compliance. Tailoring your conversation to align with their values and objectives will show that you're genuinely interested in contributing to their mission.
We think you need these skills to ace AML Compliance Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the AML Compliance Officer position at Equifax. Understand the key responsibilities and required skills to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) roles. Use specific examples to demonstrate your expertise in these areas.
Showcase Communication Skills: Since the role requires excellent interpersonal and communication skills, provide examples of how you've effectively communicated with stakeholders or clients in previous positions. This could be in your cover letter or during the interview.
Tailor Your Application: Make sure your CV and cover letter are tailored specifically for the AML Compliance Officer role. Use keywords from the job description and align your skills and experiences with what Equifax is looking for.
How to prepare for a job interview at Equifax, Inc.
✨Know Your AML Regulations
Familiarise yourself with the latest anti-money laundering regulations and compliance requirements. Being able to discuss these confidently will demonstrate your expertise and commitment to the role.
✨Showcase Your Due Diligence Skills
Prepare examples of your experience with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Highlight specific cases where you successfully identified risks and implemented solutions.
✨Communicate Effectively
Practice articulating complex information clearly and concisely. Since the role involves stakeholder communication, showcasing your interpersonal skills during the interview is crucial.
✨Demonstrate Organisational Skills
Be ready to discuss how you manage your time and prioritise tasks, especially under pressure. Providing examples of how you've met deadlines in previous roles will strengthen your case.
