AML/CFT Compliance Analyst (Contract, Jersey) in London
AML/CFT Compliance Analyst (Contract, Jersey)

AML/CFT Compliance Analyst (Contract, Jersey) in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Ensure compliance with legal and regulatory obligations while supporting internal standards.
  • Company: Reputable recruitment agency offering a dynamic work environment.
  • Benefits: Three-month contract with potential for extension based on performance.
  • Why this job: Make a real impact in compliance and enhance your professional skills.
  • Qualifications: Minimum two years of compliance experience and knowledge of Jersey's AML/CFT/CPF regime.

The predicted salary is between 36000 - 60000 £ per year.

A recruitment agency seeks an experienced Compliance candidate for a three-month contract in the United Kingdom. You will play a critical role in delivering legal and regulatory obligations, supporting internal standards, and contributing to the Compliance Monitoring Programme.

The ideal candidate has at least two years of compliance experience, comprehensive knowledge of Jersey's AML/CFT/CPF regime, and strong organizational skills. This role may lead to an extension depending on business needs.

AML/CFT Compliance Analyst (Contract, Jersey) in London employer: jobs.jerseyeveningpost.com-job boards

Join a dynamic team in Jersey where your expertise as an AML/CFT Compliance Analyst will be valued and rewarded. Our company fosters a collaborative work culture that prioritises employee growth, offering opportunities for professional development and potential contract extensions based on performance. With a focus on compliance excellence, we provide a supportive environment that empowers you to make a meaningful impact in the financial sector.
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Contact Detail:

jobs.jerseyeveningpost.com-job boards Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land AML/CFT Compliance Analyst (Contract, Jersey) in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the compliance field, especially those who know about AML/CFT. A friendly chat can lead to insider info on job openings or even referrals.

✨Tip Number 2

Prepare for interviews by brushing up on Jersey's AML/CFT/CPF regime. We want you to be the go-to expert in the room, so dive deep into the latest regulations and best practices.

✨Tip Number 3

Showcase your organisational skills! During interviews, share specific examples of how you've managed compliance tasks effectively. We love hearing about your success stories!

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for talented individuals like you to join our team.

We think you need these skills to ace AML/CFT Compliance Analyst (Contract, Jersey) in London

Compliance Experience
Knowledge of Jersey's AML/CFT/CPF Regime
Organizational Skills
Legal and Regulatory Knowledge
Compliance Monitoring
Attention to Detail
Analytical Skills
Communication Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your compliance experience, especially in AML/CFT. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. We love seeing enthusiasm and a clear understanding of Jersey's AML/CFT/CPF regime.

Be Clear and Concise: When filling out your application, keep your language straightforward and to the point. We appreciate clarity, so avoid jargon unless it’s absolutely necessary. Make it easy for us to see your qualifications!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards

✨Know Your AML/CFT Stuff

Make sure you brush up on Jersey's AML/CFT/CPF regime before the interview. Be ready to discuss specific regulations and how they apply to the role. Showing that you have a solid grasp of these concepts will impress your interviewers.

✨Showcase Your Compliance Experience

Prepare examples from your past compliance roles that highlight your experience and achievements. Think about challenges you've faced and how you overcame them, especially in relation to legal and regulatory obligations. This will demonstrate your capability and readiness for the position.

✨Organisational Skills Matter

Since strong organisational skills are key for this role, be prepared to discuss how you manage your workload and prioritise tasks. You might want to share specific tools or methods you use to stay organised, as this will show you can handle the demands of the job.

✨Ask Insightful Questions

At the end of the interview, don’t forget to ask questions! Inquire about the Compliance Monitoring Programme and how success is measured in this role. This shows your genuine interest in the position and helps you understand if it’s the right fit for you.

AML/CFT Compliance Analyst (Contract, Jersey) in London
jobs.jerseyeveningpost.com-job boards
Location: London
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