At a Glance
- Tasks: Conduct KYC file testing and ensure compliance in financial services.
- Company: Join a leading financial services consulting firm with a focus on Anti-Financial Crime.
- Benefits: Hybrid work model, potential for future opportunities, and valuable experience.
- Other info: Short-term contract with potential for growth in a dynamic environment.
- Why this job: Make a difference in the fight against financial crime while enhancing your skills.
- Qualifications: Experience in KYC or AML within banking; strong attention to detail required.
The predicted salary is between 40000 - 55000 £ per year.
We're Hiring: Contract KYC File Testing Specialist (Anti-Financial Crime)
Location: London, UK (Hybrid)
Contract: 4-8 week initial engagement commencing mid-August 2026 (with potential future opportunities)
Imagineers Group is looking for an experienced KYC File Testing Specialist to add to our team to support a leading financial services consulting engagement focused on Anti-Financial Crime (AFC). This is an excellent opportunity for professionals with experience reviewing KYC files and assessing compliance across Retail and Business Banking portfolios.
Responsibilities- Conduct KYC file testing and quality assurance activities.
- Review customer files for completeness and regulatory compliance.
- Identify documentation gaps and control deficiencies.
- Document findings and support remediation activities.
- Work closely with project and client stakeholders.
- Experience in KYC, AML, or Anti-Financial Crime within a banking or financial services environment.
- Previous experience performing KYC file testing or quality assurance.
- Knowledge of Retail and/or Business Banking customer onboarding.
- Strong attention to detail and excellent written communication skills.
- Ability to work in a hybrid environment with occasional attendance at the London office.
Anti-Money Laundering Specialist in Slough employer: Imagineers Group
Imagineers Group is an exceptional employer that values expertise and fosters a collaborative work culture, particularly in the dynamic field of Anti-Financial Crime. With a focus on employee growth and development, we offer meaningful opportunities for professionals to enhance their skills while working in a hybrid environment in London. Join us to be part of a team that prioritises compliance and innovation, making a real impact in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Specialist in Slough
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Imagineers Group.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Imagineers Group might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Anti-Money Laundering Specialist in Slough
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Imagineers Group will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Imagineers Group. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Imagineers Group confidence in your short-term commitment to the role.
How to prepare for a job interview at Imagineers Group
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Imagineers Group.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Imagineers Group that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
