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 Wakefield employer: IRIS Software Group
Join a dynamic and rapidly expanding organisation as a Senior Anti-Money Laundering Advisor, where your expertise 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 comprehensive training and development opportunities to ensure you stay at the forefront of AML regulations. With a competitive salary and bonus structure, along with the flexibility of remote work in the UK, this is an exceptional opportunity for those seeking meaningful and rewarding employment in the compliance sector.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Money Laundering Advisor in Wakefield
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss recent changes in AML regulations and how they impact businesses. Show them you’re not just a candidate, but a knowledgeable expert who can add value from day one.
✨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 directly through our website! We’ve got loads of opportunities waiting for you, and applying directly shows your commitment. Plus, it makes it easier for us to spot your application and get you in front of the right people.
We think you need these skills to ace Senior Anti-Money Laundering Advisor in Wakefield
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 your application reflects that. Use clear, concise language and structure your documents well. We want to see your ability to articulate complex ideas simply!
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.
✨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 shy away from asking insightful questions about their current AML framework.
✨Show Your Training Skills
If you've been involved in developing or delivering AML training, be sure to highlight this. Discuss how you tailored training for different teams, especially KYC, and how you measured its effectiveness. This shows your ability to contribute beyond just compliance.
