At a Glance
- Tasks: Advise on AML and KYC, enhance procedures, and deliver training.
- Company: Growing financial services firm in Kent with a collaborative culture.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a real impact in compliance and shape policies in a fast-paced setting.
- Qualifications: Experience in AML, KYC, or financial crime monitoring in regulated environments.
- Other info: Ideal for proactive individuals who thrive in ambiguity and enjoy influencing change.
The predicted salary is between 36000 - 60000 £ per year.
Fram Search is working with a financial services business based in Kent that is continuing to grow and evolve its compliance function. As part of this, the firm is looking to engage with an experienced financial crime and AML professional to play a key role in strengthening its framework and supporting the wider business in meeting its regulatory obligations. This is a broad and hands-on role, offering meaningful input into policy, process, and advisory work.
The position covers a wide range of responsibilities, from advising on AML and KYC matters to enhancing internal procedures, delivering training, and contributing to the identification of emerging risks through horizon scanning. The successful individual would also be involved in project work and will have the opportunity to take ownership of specific initiatives that contribute to the overall control environment. The role is varied and collaborative, and would suit someone who enjoys influencing change and working across departments.
This opportunity may appeal to a compliance or AML professional with experience gained in a regulated financial services environment. A background in onboarding, financial crime monitoring, or KYC would be particularly relevant. The business is fast-moving and would suit someone confident in navigating ambiguity, communicating clearly, and taking a proactive approach to solving problems. It’s an environment where ideas are welcomed, and where individuals are encouraged to contribute beyond a narrowly defined remit.
We are keen to speak with individuals who take ownership of their work, enjoy shaping process and policy, and want to continue developing professionally within a growing and collaborative firm.
Applicants must have the right to work in the UK.
AML/Compliance Officer - Financial Services employer: Fram Search
Contact Detail:
Fram Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/Compliance Officer - Financial Services
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for AML/Compliance roles. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and KYC regulations. Be ready to discuss how you've navigated compliance challenges in the past and how you can contribute to enhancing internal procedures at the firm.
✨Tip Number 3
Showcase your proactive problem-solving skills during interviews. Share examples of how you've influenced change in previous roles, especially in a fast-paced environment. This will demonstrate that you're the kind of person who thrives in ambiguity and can drive results.
✨Tip Number 4
Don't forget to apply through our website! We love seeing candidates who are genuinely interested in joining our collaborative team. Plus, it gives you a chance to highlight your unique skills and experiences directly related to the role.
We think you need these skills to ace AML/Compliance Officer - Financial Services
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the AML and compliance experience mentioned in the job description. Highlight relevant roles and responsibilities that showcase your expertise in financial crime, KYC, and regulatory obligations.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you're the perfect fit for this role. Share specific examples of how you've influenced change in previous positions and how you can contribute to our compliance function.
Showcase Your Problem-Solving Skills: In your application, don’t shy away from discussing challenges you've faced in compliance roles and how you tackled them. We love seeing proactive approaches to problem-solving!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Fram Search
✨Know Your AML and KYC Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be ready to discuss how you've applied these in previous roles, as well as any recent changes in legislation that might impact the business.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've navigated ambiguity and solved complex compliance issues in the past. This role requires a proactive approach, so highlight instances where you've taken ownership and influenced change within your team or organisation.
✨Emphasise Collaboration
Since this position involves working across departments, be ready to talk about your experience collaborating with different teams. Share specific examples of how you've contributed to cross-functional projects and how you communicate effectively with various stakeholders.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your ability to identify risks and enhance internal procedures. Think through potential situations you might face in the role and how you would address them, demonstrating your analytical thinking and decision-making skills.