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- Tasks: Support compliance with financial crime regulations and test internal controls.
- Company: Leading global professional services firm based in Belfast.
- Benefits: Permanent role with career development and flexible working arrangements.
- Why this job: Make a difference in financial crime compliance while growing your career.
- Qualifications: Background in financial crime compliance and strong project management skills.
- Other info: Join a dynamic team focused on integrity and excellence.
The predicted salary is between 36000 - 60000 £ per year.
A leading global professional services firm in Belfast is seeking a Financial Crime Senior Associate to support compliance with financial crime regulations. You will be responsible for testing internal controls, preparing reports, and ensuring adherence to AML processes.
Ideal candidates have a background in financial crime compliance and strong project management skills. This is a permanent role offering opportunities for career development and flexible working arrangements.
Financial Crime Risk & QA Associate (AML/CDD) in Belfast employer: Ernst & Young Advisory Services Sdn Bhd
Contact Detail:
Ernst & Young Advisory Services Sdn Bhd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk & QA Associate (AML/CDD) in Belfast
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime compliance field on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on AML processes and financial crime regulations. We recommend practising common interview questions and scenarios related to compliance to show you’re ready to tackle the role head-on.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Crime Risk & QA Associate role. We make it easy for you to showcase your skills and experience directly to the hiring team!
We think you need these skills to ace Financial Crime Risk & QA Associate (AML/CDD) in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance and project management. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime risk and how your background makes you a perfect fit for our team. Keep it engaging and personal.
Showcase Your Attention to Detail: In this role, attention to detail is key. When submitting your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished and professional.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Ernst & Young Advisory Services Sdn Bhd
✨Know Your AML/CDD Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes. Be prepared to discuss specific regulations and how they apply to the role, as this will show your understanding of the compliance landscape.
✨Showcase Your Project Management Skills
Since strong project management skills are essential for this position, think of examples from your past experiences where you successfully managed projects. Be ready to explain your approach to prioritising tasks and ensuring deadlines are met.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in financial crime situations. Practice articulating how you would handle specific compliance challenges, as this will demonstrate your critical thinking and decision-making skills.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask insightful questions about the company’s approach to financial crime compliance and the team dynamics. This shows your genuine interest in the role and helps you gauge if it’s the right fit for you.
