At a Glance
- Tasks: Strengthen financial crime frameworks and provide expert AML guidance.
- Company: Fast-growing organisation focused on compliance and financial integrity.
- Benefits: Competitive salary, bonus opportunities, and remote work flexibility.
- Other info: Join a dynamic team with opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: Experience in regulated financial services and strong AML knowledge.
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 Anti-Money Laundering Advisor in Portsmouth employer: IRIS Software Group
As a Senior Anti-Money Laundering Advisor at our fast-growing organisation, you will be part of a dynamic team that values your expertise and fosters a collaborative work culture. We offer competitive remuneration, a bonus structure, and opportunities for professional development, ensuring you can grow your career while making a significant impact in the financial crime framework. With the flexibility of remote work in the UK, you can enjoy a healthy work-life balance while contributing to a meaningful cause.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Money Laundering Advisor in Portsmouth
✨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 those interviews by brushing up on your knowledge of current AML regulations and trends. Being able to discuss recent changes or challenges in the industry will show you’re not just knowledgeable, but genuinely passionate about the field.
✨Tip Number 3
Don’t underestimate the power of a follow-up! After an interview, drop 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 directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re proactive and really keen on joining our team.
We think you need these skills to ace Senior Anti-Money Laundering Advisor in Portsmouth
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 to demonstrate your ability to engage with senior stakeholders in your application. Use clear and concise language to convey your points effectively.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications 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.
✨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 Confidence
Since you'll be interacting with senior stakeholders, practice your communication skills. Be ready to explain complex AML concepts in simple terms, and don’t hesitate to ask insightful questions during the interview to demonstrate your engagement and interest.
✨Showcase Your Training Skills
If you've been involved in developing or delivering AML training, highlight this experience. Discuss how you tailored training for different teams, especially KYC, as it shows your ability to communicate important information effectively across various levels of the organisation.
