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- Tasks: Conduct EDD reviews on high-risk customer accounts and advise internal teams.
- Company: Join a fast-growing UK business banking company making waves in the industry.
- Benefits: Enjoy a competitive salary, excellent benefits, and opportunities for professional growth.
- Why this job: Be a key player in enhancing compliance processes while mentoring others in a dynamic environment.
- Qualifications: Expert knowledge of AML regulations and experience in banking is essential.
- Other info: Must be within commuting distance of Manchester and work in-office at least three days a week.
The predicted salary is between 35000 - 38000 £ per year.
Join a rapidly growing UK business banking company as an AML Specialist / SME. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training internal teams on best practice and regulatory obligations.
Key Responsibilities:
- Review high risk / complex customer account applications.
- Lead and conduct in depth reviews / EDD of current customer accounts and activity.
- Act as SME for escalated KYC / KYB / CDD / EDD queries.
- Hold final approval for high risk customer account applications and reviews.
- Work collaboratively with senior stakeholders across 1LOD/2LOD providing support for gap analysis and thematic reviews.
- Work closely with, and provide expert advice, to wider operations teams and business leaders.
- Coach and mentor colleagues; delivering up to date and concise KYC / KYB / EDD training.
- Use data driven insights and personal observations to drive continuous improvement.
- Constructively challenge current processes and procedures and make recommendations to enhance processes.
Essential experience includes:
- Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements.
- Experience reviewing high risk cases.
- Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.
- Experience mentoring, coaching and training colleagues.
- Experience working in a banking organisation is essential.
Location is key: Applicants must live within a commutable distance of Manchester and be available to work from the office at least three days per week following a 6 week office based training period.
Salary: £35-38,000 plus excellent benefits.
Senior AML Specialist - EDD SME employer: FinTech People
Contact Detail:
FinTech People Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Specialist - EDD SME
✨Tip Number 1
Familiarise yourself with the latest UK AML & CTF regulations, including POCA and JMLSG. Being well-versed in these regulations will not only boost your confidence but also demonstrate your commitment to compliance during interviews.
✨Tip Number 2
Network with professionals in the banking and compliance sectors, especially those who have experience in EDD and AML roles. Engaging with industry experts can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific high-risk cases you've handled in the past. Highlighting your analytical skills and decision-making process will showcase your expertise and ability to manage complex customer accounts effectively.
✨Tip Number 4
Demonstrate your mentoring and coaching abilities by preparing examples of how you've trained colleagues in KYC, KYB, or EDD processes. This will show that you're not just an expert, but also a team player who can uplift others in the organisation.
We think you need these skills to ace Senior AML Specialist - EDD SME
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience with AML, EDD, and KYC processes. Use specific examples from your previous roles that demonstrate your expertise in handling high-risk customer accounts.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about AML and how your background aligns with the responsibilities of the Senior AML Specialist role. Mention your experience in mentoring and training colleagues, as this is a key aspect of the job.
Highlight Relevant Qualifications: If you have any certifications or qualifications related to AML, CDD, or banking regulations, be sure to mention them in your application. This will strengthen your candidacy and show your commitment to the field.
Showcase Your Problem-Solving Skills: Provide examples in your application of how you've constructively challenged processes in previous roles. Highlight any improvements you implemented that enhanced compliance or operational efficiency.
How to prepare for a job interview at FinTech People
✨Showcase Your Expertise
As a Senior AML Specialist, it's crucial to demonstrate your in-depth knowledge of AML regulations and EDD processes. Be prepared to discuss specific cases you've handled and how your expertise has positively impacted your previous organisation.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills and decision-making abilities. Think of examples where you had to conduct EDD or handle high-risk accounts, and be ready to explain your thought process and the outcomes.
✨Highlight Your Mentoring Experience
Since the role involves coaching and mentoring colleagues, share your experiences in training others. Discuss any training programmes you've developed or led, and how you ensured that your team stayed updated on KYC/KYB/EDD best practices.
✨Demonstrate Collaborative Skills
Collaboration with senior stakeholders is key in this role. Prepare to discuss how you've worked with different teams in the past, particularly in conducting gap analyses or thematic reviews, and how you can bring that collaborative spirit to their organisation.
