At a Glance
- Tasks: Support compliance framework, manage client onboarding, and conduct due diligence checks.
- Company: Reputable professional services firm focused on governance and regulatory excellence.
- Benefits: Competitive salary up to £34k, training, and career development opportunities.
- Other info: Collaborative work culture with a focus on continuous improvement and employee growth.
- Why this job: Join a forward-thinking team and make a real impact in compliance and risk management.
- Qualifications: Experience in compliance or regulated environments, with knowledge of AML processes.
The predicted salary is between 34000 - 34000 £ per year.
Your New Company: You will be joining a highly regarded professional services organisation with a strong focus on governance, risk management and regulatory excellence. Known for delivering a high-quality, client-focused service, the firm operates within a structured and collaborative environment where compliance plays a central role in supporting business success. With continued growth and an evolving regulatory landscape, the organisation is investing in its risk and compliance function, making this an exciting opportunity to contribute to a forward-thinking team.
Your New Role: As a Compliance Executive, you will support the ongoing development and operation of the organisation's risk and compliance framework, with a particular focus on anti-money laundering, client onboarding, file management and quality assurance. You will play a key role in managing end-to-end client onboarding and matter opening processes, ensuring all regulatory and internal requirements are met efficiently and accurately. This will involve liaising directly with stakeholders to obtain and verify KYC/CDD documentation, conducting due diligence checks (including sanctions and PEP screening), and supporting ongoing monitoring. You will also assist in identifying and escalating compliance risks, supporting remediation work, and contributing to internal investigations where required. Alongside this, you will be involved in file lifecycle management, quality assurance reviews, and maintaining accurate records in line with regulatory requirements. This is a varied, hands-on role where you will act as a key point of contact for compliance-related queries, supporting colleagues across the business while helping to drive continuous improvement in systems, processes and controls. You will be a confident communicator, comfortable engaging with a range of stakeholders and providing clear, practical guidance on compliance matters. You will ideally have experience in a compliance, risk, onboarding or regulated environment, with exposure to anti-money laundering processes, due diligence, or file management practices. A proactive mindset and commitment to maintaining high standards in a quality-focused environment will be key to your success.
What You'll Get in Return: In return, you will receive a competitive salary and benefits package, along with the opportunity to develop within a growing and supportive compliance function. You will gain exposure to a broad range of risk and regulatory activities, enhancing your technical expertise and career progression. The organisation offers a collaborative and professional working environment, with a strong emphasis on continuous improvement, training and employee development. This is an excellent opportunity for someone looking to build or further their career within risk and compliance in a respected professional services setting.
Compliance Analyst (AML/KYC) in Belfast employer: HAYS Specialist Recruitment
Join a highly regarded professional services organisation that prioritises governance, risk management, and regulatory excellence. With a strong emphasis on employee development and a collaborative work culture, this firm offers a competitive salary and benefits package, alongside opportunities for career progression within a supportive compliance function. This is an ideal environment for those seeking meaningful employment in a dynamic and evolving regulatory landscape.
Contact Details:
HAYS Specialist Recruitment Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst (AML/KYC) in Belfast
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, attend industry events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss real-life scenarios and how you've handled compliance challenges in the past. Show them you're not just book-smart but also street-smart!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! We’ve got a streamlined process that makes it easy for you to showcase your skills. Plus, it gives us a chance to see your application first-hand and get you in front of the right people.
We think you need these skills to ace Compliance Analyst (AML/KYC) in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in AML/KYC processes and any relevant skills that match the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for us. Be sure to mention specific experiences that relate to the role.
Showcase Your Communication Skills:As a Compliance Analyst, you'll be liaising with various stakeholders. In your application, demonstrate your communication skills by being clear and concise. We love candidates who can convey complex information simply!
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 shows you’re keen on joining our team!
How to prepare for a job interview at HAYS Specialist Recruitment
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of AML and KYC regulations. Understanding the key principles and recent changes in compliance will show that you're serious about the role and can hit the ground running.
✨Prepare for Scenario Questions
Expect to be asked how you would handle specific compliance scenarios. Think through examples from your past experience where you identified risks or improved processes, and be ready to discuss them in detail.
✨Showcase Your Communication Skills
As a Compliance Analyst, you'll need to liaise with various stakeholders. Practice articulating complex compliance concepts in simple terms, demonstrating your ability to provide clear guidance and support.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance framework and their approach to risk management. This not only shows your interest but also helps you gauge if the company’s values align with yours.
