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For Companies At a Glance
- Tasks: Manage AML processes, conduct due diligence, and support compliance efforts.
- Company: Join Gateley, a diverse legal and professional services group in Birmingham.
- Benefits: Competitive pay, bonuses, flexible working, and extensive learning opportunities.
- Why this job: Make a real impact in compliance while growing your career in a supportive environment.
- Qualifications: 1-3 years in compliance, strong AML knowledge, and excellent communication skills.
- Other info: Embrace a culture of teamwork and problem-solving with great career progression.
The predicted salary is between 36000 - 60000 £ per year.
Overview
AML Officer role at Gateley in Birmingham, United Kingdom. The role focuses on anti-money laundering compliance, managing AML processes, conducting due diligence, and supporting the wider compliance function. The successful candidate will work with the Professional Regulation and Standards team and report to the Head of Business Acceptance.
Responsibilities
- AML Processes: Oversee and manage the firm\’s AML processes, ensuring compliance with relevant regulations.
- Due Diligence: Conduct client due diligence (CDD) and enhanced due diligence (EDD) as required.
- Risk Assessments: Review AML risk assessments and escalate high-risk cases.
- Training: Deliver AML training sessions and develop training materials for staff.
- Monitoring: Monitor and update client records, support internal audits, and assist with compliance reviews.
- Investigations: Run internal investigations into AML-related matters, providing feedback and reports to relevant parties.
- Regulatory Updates: Stay informed about changes in AML regulations and keep firm policies up to date.
- Reporting: Prepare and submit AML reports to regulatory bodies as required.
- Feedback: Provide feedback on enhancements to AML policies, processes, and systems.
Qualifications
- 1-3 years’ experience in general compliance roles with legal sector experience.
- Strong understanding of AML regulations and compliance requirements.
- Relevant qualifications in AML or compliance are desirable.
- Excellent oral and written communication skills, with the ability to produce clear communications and documents.
- Excellent organisational skills, ability to prioritise, meet deadlines, and maintain quality and attention to detail.
- Well-developed teamwork skills and ability to work independently to run sensitive investigations.
- Strong IT skills (Excel, Visio, PowerPoint, etc.).
- A proactive attitude with initiative and willingness to learn.
About Us
Gateley is a legal and professional services group committed to diversity, inclusion, and wellbeing. We recruit talented people from diverse backgrounds and provide equal opportunities for all. The Gateley culture emphasizes teamwork, problem-solving, and client service. We offer flexible working patterns to support work/life balance.
Benefits
Competitive remuneration with opportunities for annual bonus. Learning and development through our Learn platform. Comprehensive rewards package via My Flex, including annual leave options, cycle to work, health and wellbeing benefits, group pension, and more. Perks At Work offers additional retail benefits. Gateley supports professional growth and career progression.
Additional Information
If offered a role, pre-employment screening may include eligibility to work, qualifications, criminal records, financial checks, and references. Checks will vary by role.
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AML Officer employer: Gateley
Contact Detail:
Gateley Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Officer
✨Tip Number 1
Network like a pro! Reach out to folks in the legal and compliance sectors, especially those who work in AML. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss recent regulatory changes and how they impact compliance. We want you to shine and show that you're the go-to person for AML processes!
✨Tip Number 3
Don’t forget to showcase your soft skills! Being able to communicate clearly and work well in a team is crucial in compliance roles. Share examples of how you've successfully collaborated or led training sessions.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace AML Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Officer role. Highlight your experience in compliance and any relevant qualifications. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about anti-money laundering and how you can contribute to our team. Keep it concise but impactful.
Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Use clear language and structure your documents well. We love a good, organised presentation!
Apply Through Our Website: Don't forget to apply 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 Gateley
✨Know Your AML Stuff
Make sure you brush up on your knowledge of anti-money laundering regulations and compliance requirements. Be ready to discuss specific laws and how they apply to the role, as this will show that you're serious about the position and understand the industry.
✨Showcase Your Experience
Prepare examples from your past roles that highlight your experience in compliance, particularly in AML processes. Think about situations where you conducted due diligence or managed risk assessments, and be ready to share these stories during the interview.
✨Communicate Clearly
Since excellent communication skills are a must for this role, practice articulating your thoughts clearly and concisely. You might even want to prepare a few key points or questions to ask the interviewer to demonstrate your engagement and understanding of the role.
✨Be Proactive and Positive
Exude a proactive attitude during the interview. Show your willingness to learn and adapt by discussing how you've tackled challenges in the past. This will resonate well with Gateley's culture of teamwork and problem-solving.
