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 Maidstone 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 professional 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 Maidstone
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for a Senior AML Advisor role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨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 KYC challenges or improved compliance processes. Show them you’re not just a candidate, but a solution provider!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your enthusiasm for the role. It keeps you fresh in their minds and shows your professionalism.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team and contributing to our mission in combating financial crime.
We think you need these skills to ace Senior Anti-Money Laundering Advisor in Maidstone
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the Senior AML Advisor role. Highlight your experience in AML/KYC checks and any relevant regulatory knowledge. We want to see how your background aligns with our needs!
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 you can contribute to our financial crime framework. Keep it engaging and personal – we love a bit of personality!
Showcase Your Communication Skills:Since you'll be engaging with senior stakeholders, it's crucial to demonstrate your strong communication skills. Use clear and concise language in your application to show us you can articulate complex AML issues effectively.
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 don’t miss out on any important updates from us!
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 successfully handled KYC escalations or implemented AML policies. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your impact.
✨Engage with Confidence
Since you'll be interacting with senior stakeholders, practice articulating your thoughts clearly and confidently. Mock interviews with a friend 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.
