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- Tasks: Ensure compliance with financial crime regulations and support quality assurance activities.
- Company: Global professional services firm with a focus on collaboration.
- Benefits: Flexible working arrangements and opportunities for further qualifications.
- Why this job: Make a real impact in financial crime prevention while growing your career.
- Qualifications: Deep understanding of UK AML laws and expertise in CDD and EDD processes.
- Other info: Dynamic environment with excellent career growth opportunities.
The predicted salary is between 36000 - 60000 £ per year.
A global professional services firm is seeking a Financial Crime Senior Associate in Belfast to ensure compliance with financial crime regulations. The ideal candidate will possess a deep understanding of UK AML laws and show expertise in CDD and EDD processes.
This role involves supporting quality assurance activities, testing controls, and developing necessary training materials. A collaborative work environment with opportunities exists to pursue further qualifications and career growth. Flexible working arrangements are available.
Financial Crime Risk & QA Associate - Second Line (Belfast) employer: EY
Contact Detail:
EY Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk & QA Associate - Second Line (Belfast)
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on UK AML laws and CDD/EDD processes. We recommend practising common interview questions with a friend or even in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your expertise! Bring along examples of your previous work related to quality assurance activities or training materials you’ve developed. We want to see how you can add value to the team!
✨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 Financial Crime Risk & QA Associate - Second Line (Belfast)
Some tips for your application 🫡
Know Your Stuff: Make sure you’ve got a solid grasp of UK AML laws and the ins and outs of CDD and EDD processes. We want to see that you’re not just ticking boxes but genuinely understand the regulations that keep us compliant.
Tailor Your Application: Don’t just send in a generic CV and cover letter. We love it when candidates customise their applications to highlight relevant experience and skills that match the Financial Crime Risk & QA Associate role. Show us why you’re the perfect fit!
Show Off Your Collaboration Skills: Since we thrive in a collaborative environment, make sure to mention any teamwork experiences you have. Whether it’s working on projects or developing training materials, let us know how you’ve contributed to team success.
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 don’t miss out on any important updates about the hiring process. Plus, it’s super easy!
How to prepare for a job interview at EY
✨Know Your AML Laws
Make sure you brush up on UK AML laws before the interview. Being able to discuss specific regulations and how they apply to financial crime will show that you’re not just familiar with the basics, but that you have a deep understanding of the field.
✨Showcase Your CDD and EDD Expertise
Prepare examples from your past experiences where you successfully implemented Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. This will demonstrate your hands-on expertise and how you can contribute to their quality assurance activities.
✨Collaborative Mindset
Since this role involves working in a collaborative environment, be ready to discuss how you’ve worked effectively in teams before. Share specific instances where your teamwork led to successful outcomes, as this will highlight your ability to fit into their culture.
✨Ask About Career Growth
Don’t hesitate to ask about opportunities for further qualifications and career growth during the interview. This shows that you’re not only interested in the position but also in developing your skills and contributing to the company’s success in the long run.
