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- Tasks: Manage compliance controls and conduct enhanced customer due diligence.
- Company: Leading insurance company in Greater London with a strong reputation.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real difference in compliance and risk management.
- Qualifications: 4-6 years of compliance experience and a Bachelor's degree in a relevant field.
- Other info: Opportunity to deliver training and develop your skills in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading insurance company in Greater London is seeking an AML/CFT Compliance Officer to manage compliance controls, conduct enhanced customer due diligence, and ensure adherence to AML/CFT regulations.
The successful candidate will have 4-6 years of experience in compliance, possess a Bachelor's degree, and be knowledgeable about financial regulations.
This position requires delivering training to staff and managing risk-related cases. Competitive salary and benefits are offered.
AML/CFT Compliance Specialist - Advisory & Sanctions in London employer: INCOME INSURANCE LIMITED
Contact Detail:
INCOME INSURANCE LIMITED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/CFT Compliance Specialist - Advisory & Sanctions in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work in AML/CFT. They might have insider info on job openings or can even refer you directly to hiring managers.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial regulations and compliance controls. We recommend practising common interview questions related to AML/CFT scenarios so you can showcase your expertise confidently.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a 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 for the best chance at landing that AML/CFT Compliance Specialist role. We make it easy for you to showcase your skills and experience directly to employers looking for top talent like you!
We think you need these skills to ace AML/CFT Compliance Specialist - Advisory & Sanctions in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/CFT compliance and any relevant training you've delivered. We want to see how your background aligns with the role, so don’t be shy about showcasing your skills!
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 4-6 years of experience make you the perfect fit for our team. Let us know what excites you about this role!
Showcase Your Knowledge: In your application, demonstrate your understanding of financial regulations and compliance controls. We’re looking for someone who knows their stuff, so don’t hesitate to mention specific regulations or frameworks you’ve worked with.
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!
How to prepare for a job interview at INCOME INSURANCE LIMITED
✨Know Your AML/CFT Regulations
Make sure you brush up on the latest AML/CFT regulations and compliance controls. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely knowledgeable and ready to tackle the challenges.
✨Showcase Your Experience
With 4-6 years of experience required, be prepared to share specific examples from your past roles. Highlight situations where you successfully managed compliance controls or conducted enhanced customer due diligence. This will demonstrate your hands-on experience and problem-solving skills.
✨Prepare for Training Scenarios
Since delivering training to staff is part of the job, think about how you would approach this. Prepare a brief outline of a training session you might conduct on AML/CFT compliance. This will show your ability to communicate complex information clearly and effectively.
✨Understand Risk Management
Familiarise yourself with risk-related cases you've handled in the past. Be ready to discuss how you identified risks, the steps you took to mitigate them, and the outcomes. This will highlight your analytical skills and your proactive approach to compliance.
