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- Tasks: Lead a team in managing KYC/AML processes and ensure compliance with regulations.
- Company: Join a leading financial firm committed to integrity and compliance.
- Benefits: Competitive salary, career development opportunities, and a collaborative work environment.
- Other info: On-site role in London focused on process improvement and teamwork.
- Why this job: Make a difference in financial crime prevention while growing your career.
- Qualifications: 5+ years in Financial Crime or Compliance and strong communication skills.
The predicted salary is between 60000 - 80000 £ per year.
ICE is seeking a Manager for the AML Counterparty Management team in Greater London. This role oversees Customer Due Diligence (CDD) processes and manages a KYC/AML team, ensuring compliance with robust Anti-Money Laundering and sanctions controls.
The ideal candidate has over five years of experience in Financial Crime or Compliance, excellent communication skills, and a degree level education. Candidates with AML qualifications (e.g., ICA, ACAMS) are desirable.
The position is based on-site in London, with an emphasis on process improvement and team collaboration.
KYC/AML Operations Manager: Onboarding & Sanctions Risk in London employer: ICE
Contact Detail:
ICE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC/AML Operations Manager: Onboarding & Sanctions Risk in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the KYC/AML space and let them know you're on the lookout for opportunities. Sometimes, a friendly chat can lead to job openings that aren't even advertised.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and CDD processes. We all know that confidence is key, so practice answering common questions and be ready to showcase your experience in financial crime compliance.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It shows your enthusiasm for the role and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We make it super easy for you to find roles that match your skills. Plus, it gives us a chance to see your application directly and consider you for other positions that might fit your profile.
We think you need these skills to ace KYC/AML Operations Manager: Onboarding & Sanctions Risk in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Financial Crime or Compliance. We want to see how your skills align with the KYC/AML processes and team management, so don’t hold back on showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the AML Counterparty Management team. We love seeing your personality and passion for compliance come through, so let us know what drives you.
Showcase Your Qualifications: If you’ve got any AML qualifications like ICA or ACAMS, make sure they’re front and centre in your application. We value these credentials highly, and they can really set you apart from other candidates!
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’s super easy – just follow the prompts and you’ll be done in no time!
How to prepare for a job interview at ICE
✨Know Your KYC/AML Stuff
Make sure you brush up on your knowledge of Customer Due Diligence (CDD) processes and the latest AML regulations. Being able to discuss specific compliance frameworks and how they apply to the role will show that you're not just familiar with the basics, but that you’re ready to hit the ground running.
✨Showcase Your Leadership Skills
Since this role involves managing a team, be prepared to share examples of how you've successfully led teams in the past. Talk about your approach to team collaboration and process improvement, and how you’ve motivated others to achieve compliance goals.
✨Communicate Clearly and Confidently
Excellent communication skills are a must for this position. Practice articulating your thoughts clearly and concisely. You might want to prepare answers to common interview questions, focusing on how you can convey complex information in an understandable way.
✨Highlight Relevant Qualifications
If you have any AML qualifications like ICA or ACAMS, make sure to mention them during the interview. Even if you don’t have these certifications, emphasise your relevant experience in Financial Crime or Compliance, as this will demonstrate your commitment to the field.