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 Warrington employer: IRIS Software Group
Join a dynamic and rapidly expanding organisation that prioritises employee development and offers a supportive remote work culture. As a Senior Anti-Money Laundering Advisor, you will benefit from competitive compensation, performance bonuses, and the opportunity to make a significant impact on our financial crime framework while collaborating with experienced professionals in a flexible environment. We are committed to fostering growth and providing ongoing training to ensure you stay at the forefront of AML/CTF regulations.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Anti-Money Laundering Advisor in Warrington
✨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 a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and recent changes in the law. Be ready to discuss how you've tackled challenges in previous roles, especially around KYC and financial crime.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your experience with AML policies and procedures. This can really set you apart during interviews and demonstrate your hands-on knowledge.
✨Tip Number 4
Don't forget to apply through our website! We love seeing candidates who are genuinely interested in joining our team. Plus, it makes it easier for us to keep track of your application and get back to you quickly.
We think you need these skills to ace Senior Anti-Money Laundering Advisor in Warrington
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 how you can engage with 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 gives you a chance to explore more about 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 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.
