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- Tasks: Join our Risk team to enhance AML processes and provide compliance support.
- Company: A leading player in the Financial Services industry, known for its growth and innovation.
- Benefits: Enjoy a full-time role with opportunities for progression and development.
- Why this job: Be part of a knowledgeable team making a real impact in anti-money laundering efforts.
- Qualifications: 3+ years in Financial Services with strong AML and KYC experience required.
- Other info: Immediate consideration for applicants; don't miss out on this exciting opportunity!
The predicted salary is between 36000 - 60000 £ per year.
Our client, a leading business in the Financial Services industry is seeking an AML and Compliance Analyst to join their Risk team on a full-time, permanent basis. Due to growth, our client is looking for an AML and Compliance Analyst to join their team, where you will be required to provide a high level of guidance and support to the business in all aspects of anti-money laundering controls, processes and training.
The ideal candidate will have previous experience in a Financial Services environment, with a minimum of 3 years’ hands-on AML and KYC experience.
Key Responsibilities:- Enhancing processes for identifying AML red flags, using internal systems and data
- Advising on level of CDD and EDD on live cases
- Working on ad-hoc projects when required
- Assist with the monthly review of all completed cases
- Work with the team to make recommendations and suggestions on AML-related issues and decisions
- Carry out monthly routine compliance monitoring checks
- Be the go-to for any AML-related risks that have been identified
- Minimum of 3 years’ experience in the Financial Services industry
- Solid understanding of AML guidance and requirements
- Good KYC understanding and practical experience in a Financial Services environment
- High level of accuracy and attention to detail
- Solid understanding of industry-specific regulations and requirements
- Confident working in a regulated environment, both independently and as part of a team
This is a fantastic opportunity for an AML and Compliance Analyst to join a thriving business who are leaders within their field. You will be joining a knowledgeable team in a role where you will undertake a high level of responsibility with the opportunity to progress and develop in the future. CVs are being reviewed, so please apply now for immediate consideration.
AML and Compliance Analyst employer: James Frank Associates
Contact Detail:
James Frank Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML and Compliance Analyst
✨Tip Number 1
Network with professionals in the Financial Services industry, especially those who work in AML and compliance roles. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Stay updated on the latest AML regulations and compliance requirements. Follow relevant news sources and join online forums to discuss best practices and share insights with others in the industry.
✨Tip Number 3
Consider obtaining additional certifications related to AML and compliance, such as CAMS or ICA qualifications. This can enhance your credibility and demonstrate your commitment to the field, making you a more attractive candidate.
✨Tip Number 4
Prepare for interviews by practising common AML-related scenarios and questions. Be ready to discuss your previous experiences in detail, highlighting specific examples of how you've identified and managed AML risks in past roles.
We think you need these skills to ace AML and Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and KYC, particularly your 3 years of hands-on experience in the Financial Services industry. Use specific examples to demonstrate your understanding of AML guidance and requirements.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying and how your skills align with the key responsibilities of the role. Mention your ability to enhance processes and provide guidance on AML controls.
Highlight Relevant Skills: In your application, emphasise your attention to detail and accuracy, as well as your experience working in a regulated environment. These are crucial for the role of an AML and Compliance Analyst.
Showcase Teamwork and Independence: Demonstrate your ability to work both independently and as part of a team. Provide examples from your previous roles where you successfully collaborated on AML-related projects or made recommendations on compliance issues.
How to prepare for a job interview at James Frank Associates
✨Showcase Your AML Knowledge
Make sure to brush up on your understanding of anti-money laundering regulations and KYC processes. Be prepared to discuss specific examples from your previous experience where you identified AML red flags or enhanced compliance processes.
✨Demonstrate Attention to Detail
Given the nature of the role, attention to detail is crucial. During the interview, highlight instances where your meticulousness led to successful outcomes in compliance monitoring or case reviews.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in AML situations. Practice articulating your thought process and decision-making when faced with potential compliance risks.
✨Emphasise Team Collaboration
This role requires working closely with a team. Share examples of how you've successfully collaborated with colleagues on AML projects or compliance initiatives, showcasing your ability to work both independently and as part of a team.
