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- 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.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- Qualifications: Experience in regulated financial services and solid understanding of UK AML regulations.
- Other info: Dynamic role with opportunities for professional growth and development.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Are you an experienced AML professional looking to step into a highâimpact second line role within a fastâgrowing organisation? We are 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 will 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 higherârisk 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.
- Handsâon 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, highârisk reviews or SARârelated activities.
Senior Anti-Money Laundering Consultant in Hull employer: IRIS Software Group
Contact Detail:
IRIS Software Group Recruiting Team
StudySmarter Expert Advice đ¤Ť
We think this is how you could land Senior Anti-Money Laundering Consultant in Hull
â¨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 thatâs perfect for you.
â¨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current regulations. Be ready to discuss real-life scenarios where you've tackled financial crime risks, as this will show your expertise and confidence.
â¨Tip Number 3
Donât just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and tailor your approach to each one, highlighting how you can strengthen their financial crime framework.
â¨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Share any additional insights or thoughts you have about the role, showing your enthusiasm and commitment.
We think you need these skills to ace Senior Anti-Money Laundering Consultant in Hull
Some tips for your application đŤĄ
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, concise language and structure your documents well. We want to see how you can engage with senior stakeholders right from the start!
Apply Through Our Website: Don't forget to apply through our website! Itâs the best way for us to receive your application and ensures youâre considered for the role. Plus, it shows youâre keen on joining our fast-growing organisation!
How to prepare for a job interview at IRIS Software Group
â¨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.
â¨Prepare for Scenario Questions
Expect to be asked how you would handle specific AML scenarios, like a high-risk KYC file review. Think through your past experiences and be ready to share examples that highlight your analytical skills and decision-making process.
â¨Showcase Your Communication Skills
Since you'll be engaging with senior stakeholders, practice articulating complex AML concepts in a clear and concise manner. You might even want to prepare a few key points on how you've successfully communicated AML issues in the past.
â¨Demonstrate Your Training Experience
If you've been involved in developing or delivering AML training, be sure to mention it. Discuss how you tailored training based on QA findings, as this shows your ability to enhance team performance and compliance awareness.