At a Glance
- Tasks: Review and challenge KYC activities, 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 remote work flexibility.
- Other info: Dynamic environment with opportunities for professional growth and development.
- Why this job: Join a high-impact role and make a difference in combating financial crime.
- Qualifications: Experience in regulated financial services and strong understanding of UK AML regulations.
The predicted salary is between 60000 - 75000 £ 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- 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.
- Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures.
- Support Internal Audit with customer file reviews and thematic assessments relating to AML systems and controls.
- 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.
- 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 Advisor in Colchester employer: IRIS Software Group
Join a dynamic and rapidly expanding organisation as a Senior Anti-Money Laundering Advisor, where you will play a crucial role in enhancing our financial crime framework. We pride ourselves on fostering a collaborative work culture that values employee growth, offering competitive salaries, bonuses, and comprehensive training opportunities to ensure you thrive in your career. With the flexibility of remote work in the UK, you can enjoy a balanced lifestyle while making a significant impact in the fight against financial crime.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Money Laundering Advisor in Colchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss recent changes in regulations and how they impact the industry. Show them you’re not just a candidate, but a passionate expert who stays updated with the latest trends.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Senior Anti-Money Laundering Advisor in Colchester
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 sharing examples of how you've effectively engaged with senior stakeholders in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy to do!
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.
✨Prepare Real-Life Examples
Think of specific situations where you've successfully handled AML/KYC checks or escalations. Use the STAR method (Situation, Task, Action, Result) to structure your answers, as this will help you articulate your experience clearly and effectively.
✨Engage with Stakeholders
Since the role involves communicating with senior stakeholders, practice how you would present complex AML issues in a straightforward manner. Show that you can simplify technical jargon and make it relatable to different audiences.
✨Show Your Training Skills
Be ready to discuss how you've developed or delivered training in the past. Highlight any innovative methods you've used to engage teams, especially in KYC training, as this will demonstrate your ability to enhance the organisation's AML framework.
