Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Ensure AML policies are followed and improve compliance processes.
- Company: Join IRIS Software, a leader in financial compliance solutions.
- Benefits: Enjoy competitive pay, bonuses, and a supportive team environment.
- Why this job: Make a real impact on financial crime controls while growing your career.
- Qualifications: Experience in AML or KYC is essential; strong communication skills required.
- Other info: Apply early due to high interest in this role.
The predicted salary is between 36000 - 60000 £ per year.
Join IRIS Software as an AML Assurance Tester and play a key role in ensuring that our Anti-Money Laundering (AML) policies, procedures, and controls are being followed effectively. Your work will help keep IRIS compliant, strengthen our financial crime defences, and support key stakeholders in improving processes.
This is a great opportunity for someone with experience in AML, KYC, or regulatory compliance, who enjoys working with different teams, analysing data, and making practical recommendations. You’ll be working closely with the Deputy Money Laundering Reporting Officer (DMLRO) and other key teams to track, test, and improve AML processes, helping IRIS stay ahead of legal and regulatory requirements.
What Will You Be Doing?
- Developing and maintaining a structured assurance testing framework to regularly review AML processes.
- Conducting testing to ensure compliance, identifying areas for improvement, and helping teams address any issues.
- Engaging with stakeholders to discuss findings, gather feedback, and refine recommendations.
- Maintaining a register of identified issues and agreed actions, tracking progress until completion.
- Providing regular reports and insights to the MLRO and DMLRO on testing results and key trends.
- Contributing to the annual financial crime risk assessment, ensuring IRIS’s financial crime risk appetite remains up to date.
- Staying informed on AML regulations and industry best practices, sharing ideas for continuous improvement.
What Are We Looking For?
- Experience in AML, KYC, or assurance testing within a financial, accountancy, or regulatory environment.
- Strong understanding of the UK’s AML legislative framework.
- Proficiency in Office365 (Word, Excel, PowerPoint).
- Excellent communication skills, with the ability to present findings clearly.
- Strong organisational and project management skills, ensuring tasks are tracked and completed.
Why Join IRIS?
- Career Growth – Be part of a growing compliance function with opportunities to develop your expertise.
- Supportive Team – Work alongside experienced professionals in a collaborative environment.
- Make an Impact – Your work will directly help strengthen IRIS’s financial crime controls and compliance.
If you’re looking for a role where you can apply your AML expertise while making a real difference, apply today!
AML Assurance Advisor employer: IRIS - Networx Services
Contact Detail:
IRIS - Networx Services Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Assurance Advisor
✨Tip Number 1
Familiarise yourself with the latest AML regulations and best practices. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the AML and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at IRIS.
✨Tip Number 3
Prepare to discuss specific examples of how you've improved AML processes in previous roles. Highlighting your analytical skills and practical recommendations will show that you're a proactive candidate.
✨Tip Number 4
Research IRIS Software's current AML policies and any recent news related to their compliance efforts. This knowledge will allow you to tailor your discussions and show genuine interest in the company during the interview.
We think you need these skills to ace AML Assurance Advisor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML, KYC, or regulatory compliance. Use specific examples that demonstrate your understanding of the UK’s AML legislative framework and your proficiency in Office365.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to IRIS Software. Mention how your skills align with the responsibilities of the AML Assurance Advisor role and express your enthusiasm for contributing to their compliance efforts.
Showcase Communication Skills: In your application, emphasise your excellent communication skills. Provide examples of how you have effectively presented findings or engaged with stakeholders in previous roles, as this is crucial for the position.
Highlight Organisational Skills: Demonstrate your strong organisational and project management skills in your application. Discuss how you have tracked tasks and ensured completion in past projects, which will be important for maintaining registers and tracking progress at IRIS.
How to prepare for a job interview at IRIS - Networx Services
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and the UK's legislative framework. Being able to discuss these topics confidently will show that you're well-prepared and understand the core responsibilities of the role.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've successfully analysed data or identified compliance issues. Highlighting your analytical skills will demonstrate your ability to conduct testing and make practical recommendations effectively.
✨Engage with Stakeholders
Think about how you would approach discussions with stakeholders regarding findings and recommendations. Be ready to share your thoughts on how to gather feedback and refine processes, as collaboration is key in this role.
✨Demonstrate Organisational Skills
Be prepared to discuss how you manage tasks and track progress on projects. Providing examples of how you've maintained registers or reports in previous roles will illustrate your strong organisational and project management skills.
