At a Glance
- Tasks: Strengthen financial crime framework and provide expert AML guidance.
- Company: Fast-growing organisation with a focus 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 and development.
- 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 36000 - 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
- 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 higher-risk 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.
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 Consultant employer: IRIS Software Group
As a Senior Anti-Money Laundering Consultant with us, you'll join a dynamic and fast-growing organisation that prioritises employee development and offers a competitive salary alongside bonuses. Our remote work culture fosters flexibility and collaboration, ensuring you can thrive while contributing to our robust financial crime framework. With opportunities for continuous learning and professional growth, you'll be part of a team that values your expertise and encourages impactful contributions to the business.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Money Laundering Consultant
✨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 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.
✨Tip Number 3
Don’t 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.
✨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 had post-interview to reinforce your interest and expertise.
We think you need these skills to ace Senior Anti-Money Laundering Consultant
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 articulate complex ideas clearly in your application. We love seeing candidates who can engage with senior stakeholders effectively!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
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 conducted KYC checks or handled escalations. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your impact in previous positions.
✨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 demonstrate your analytical skills and understanding of the industry.
