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For Companies At a Glance
- Tasks: Manage client onboarding and ensure compliance with AML regulations.
- Company: Equifax is a global leader in data, analytics, and technology.
- Benefits: Enjoy a 12-month contract with opportunities for professional growth.
- Why this job: Join a dynamic team making a real impact in financial crime prevention.
- Qualifications: Experience in CDD/KYC/AML roles and strong communication skills required.
- Other info: This role is maternity cover, offering a chance to step into a vital position.
The predicted salary is between 36000 - 60000 £ per year.
Overview
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.
Responsibilities
- 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.
What Could Set You Apart
- Advanced proficiency with Salesforce for managing client and sales pipelines.
- A relevant professional qualification in Anti-Money Laundering or Financial Crime Prevention (e.g., from the International Compliance Association).
- Experience working within a large, regulated business, particularly in the financial services, data, or technology sectors.
- A proven track record of identifying and implementing process improvements within a compliance or client onboarding function.
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AML Compliance Officer employer: Equifax
Contact Detail:
Equifax 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
Showcase your experience with Salesforce, as it's mentioned in the job description. If you have specific examples of how you've used it to manage client pipelines effectively, be ready to discuss these in detail during your interview.
✨Tip Number 4
Prepare to discuss your approach to risk assessment and process improvement. Think of concrete examples where you've identified risks or implemented changes that enhanced compliance processes, as this will resonate well with the hiring team.
We think you need these skills to ace AML Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in CDD, KYC, and AML roles. Use specific examples that demonstrate your understanding of financial crime regulations and your ability to manage client onboarding processes.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to Equifax and how your skills align with the responsibilities of the AML Compliance Officer role. Mention any relevant qualifications or experiences that set you apart.
Highlight Relevant Skills: In your application, emphasise your strong communication and interpersonal skills, as well as your proficiency in Salesforce. Provide examples of how you've successfully engaged with stakeholders and managed compliance processes in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a compliance role.
How to prepare for a job interview at Equifax
✨Know Your AML Regulations
Make sure you brush up on the latest anti-money laundering regulations and compliance requirements. Being able to discuss these confidently will show that you are well-prepared and knowledgeable about the field.
✨Demonstrate Your Due Diligence Skills
Prepare examples from your past experience where you successfully managed Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Highlight specific cases where your actions made a significant impact on compliance.
✨Familiarise Yourself with Salesforce
Since managing client onboarding pipelines in Salesforce is part of the role, ensure you understand how to navigate the platform. If possible, practice using it beforehand so you can speak about your experience with confidence.
✨Engage with Stakeholders
Think of ways to demonstrate your interpersonal skills during the interview. Be ready to discuss how you've effectively communicated with clients and internal teams in previous roles, showcasing your ability to build relationships.