At a Glance
- Tasks: Review KYC files, assess financial crime risks, and provide expert AML guidance.
- Company: Fast-growing organisation focused on strengthening financial crime frameworks.
- Benefits: Competitive salary, bonus opportunities, and a permanent full-time role.
- Other info: Opportunity to develop and deliver AML training while engaging with senior stakeholders.
- Why this job: Join a high-impact role and make a difference in financial crime prevention.
- Qualifications: Experience in regulated financial services and strong understanding of UK AML regulations.
The predicted salary is between 36000 - 60000 £ per year.
Are you an experienced AML professional looking to step into a high-impact second line role within a fast-growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business.
As a vital part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective.
Key Responsibilities- Conduct quality assurance checks on customer KYC files prepared by the first line of defence, ensuring financial crime risks are clearly identified, mitigated and appropriately escalated.
- Support Internal Audit with customer file reviews and thematic assessments relating to AML systems and controls.
- Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher-risk matters are appropriately escalated to the MLRO with clear recommendations.
- Act as a subject matter expert to the business, offering practical guidance on AML issues.
- Support the DMLRO in maintaining and updating AML/CTF policies and procedures.
- Assist in developing and delivering AML/CTF training, including targeted training for KYC teams based on QA findings.
- Stay up to date with evolving AML/CTF laws, regulations, and enforcement actions, sharing insights and lessons learned with key stakeholders.
- Experience working in a regulated financial services, accountancy, or compliance environment.
- Solid understanding of the UK AML legislative and regulatory framework.
- Hands-on experience in AML/KYC checks, file reviews, QA, or financial crime investigations.
- Strong communication skills and confidence engaging with senior stakeholders.
- Ability to analyse data, identify trends and articulate findings clearly.
- Experience drafting, implementing or maintaining AML/CTF policies and procedures.
- Exposure to escalations, alerts handling, high-risk reviews or SAR-related activities.
Senior Anti-Money Laundering Consultant in Birmingham employer: IRIS Software Group
Join a dynamic and fast-growing organisation that prioritises employee development and offers a competitive salary alongside performance bonuses. Our remote work culture fosters flexibility and collaboration, allowing you to thrive in a high-impact role while contributing to a robust financial crime framework. With opportunities for continuous learning and professional growth, this is an excellent place for experienced AML professionals to make a meaningful impact.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Money Laundering Consultant in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML field and let them know you're on the lookout for new opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and recent regulatory changes. Be ready to discuss how your experience aligns with the responsibilities of the Senior AML Advisor role, especially around KYC checks and financial crime risk assessment.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that resonate with your values and career goals. Use our website to find roles that excite you and tailor your approach to each one, highlighting your relevant skills and experiences.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show your genuine interest in the role and the company.
We think you need these skills to ace Senior Anti-Money Laundering Consultant in Birmingham
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Advisor role. Highlight your experience in AML/KYC checks and any relevant regulatory knowledge. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background makes you the perfect fit for our team. Keep it engaging and relevant to the job description.
Showcase Your Communication Skills:Since strong communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t shy away from demonstrating your ability to engage with senior stakeholders.
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 IRIS Software Group
✨Know Your AML Stuff
Make sure you brush up on the latest UK AML legislation and regulations. Being able to discuss recent changes or trends in financial crime will show that you're not just knowledgeable but also proactive about staying informed.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've conducted KYC checks or handled escalations. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewer to see your impact.
✨Engage with Confidence
Since you'll be interacting with senior stakeholders, practice articulating your thoughts clearly and confidently. Mock interviews can help you refine your communication skills and ensure you come across as a subject matter expert.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's AML framework and how they handle compliance challenges. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your values and expertise.
