At a Glance
- Tasks: Strengthen financial crime framework and provide expert AML guidance across the business.
- Company: Fast-growing organisation focused on compliance and financial security.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Join a collaborative team with opportunities for growth and learning.
- Why this job: Make a real impact in combating financial crime while advancing your career.
- Qualifications: Experience in regulated financial services and strong understanding of UK AML laws.
The predicted salary is between 50000 - 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
- 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.
What We’re Looking For
Essential Experience & Skills
- 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 AML Advisor in Manchester employer: IRIS Software Group
Join a dynamic and rapidly expanding organisation that prioritises employee development and fosters a collaborative work culture. As a Senior AML Advisor, you will benefit from comprehensive training opportunities, a supportive team environment, and the chance to make a significant impact on our financial crime framework. Located in a vibrant area, we offer a competitive salary and benefits package, ensuring that your contributions are recognised and rewarded.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Advisor in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML space 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 knowledge of AML regulations and recent changes in the industry. Being able to discuss these topics confidently will show potential employers that you’re not just experienced, but also proactive about staying informed.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! We’ve got a range of roles that could be a great fit for you. Plus, applying directly can sometimes give you a leg up in the process, as it shows your commitment to joining our team.
We think you need these skills to ace Senior AML Advisor in Manchester
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!
Showcase Your Expertise:In your cover letter, don’t just list your qualifications; showcase your expertise in AML policies and procedures. Share specific examples of how you've supported compliance efforts or improved financial crime frameworks in previous roles.
Be Clear and Concise:When writing your application, keep it clear and concise. Use straightforward language to articulate your experience and achievements. We appreciate a well-structured application that gets straight to the point!
Apply Through Our Website:We encourage you to apply through our website for the best chance of being noticed. It’s super easy, and you’ll be able to track your application status directly. Let’s get your journey with us started!
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 KYC escalations or implemented AML policies. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for interviewers 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 get comfortable discussing complex AML issues without getting flustered.
✨Show Your Training Skills
Be ready to talk about any experience you have in developing or delivering training. Highlight how you’ve tailored training for different teams, especially KYC, to ensure everyone understands their role in maintaining compliance.
