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- Tasks: Implement and manage AML processes, review due diligence, and support junior team members.
- Company: Join a respected organisation focused on exceptional AML and compliance services.
- Benefits: Professional development opportunities in a collaborative and supportive environment.
- Why this job: Make a real impact in AML compliance while growing your career in financial services.
- Qualifications: Experience in AML with a professional Compliance Qualification and strong analytical skills.
- Other info: Dynamic role with a focus on teamwork and innovative solutions.
The predicted salary is between 36000 - 60000 £ per year.
Our client is seeking a Senior AML Administrator to deliver a robust AML/CFT/CPF programme for their esteemed organisation and one of its clients. This role is essential in the implementation and management of AML processes, including reviewing due diligence on new investors and refreshing due diligence on existing investors through periodic reviews. You will be responsible for providing guidance and support on regulatory matters and AML queries and will need to be proficient in undertaking open-source searches to enhance investor profiles. The successful candidate will also assist in reviewing initial and ongoing screening checks, offering guidance to the internal client team, and identifying issues for escalation to the Risk Committee. Moreover, the role involves ongoing support and training for junior team members and collaboration with the internal team to enhance AML knowledge. The ideal candidate will support the effectiveness of AML processes and contribute to ad-hoc projects to strengthen AML controls. This is a full-time position.
Job Duties:
- Contribute to the implementation and management of AML processes, including reviewing due diligence on new investors.
- Assist with periodic reviews of existing investors' due diligence.
- Provide guidance on regulatory matters and AML queries.
- Undertake open-source searches for prospective investors to enhance profiles.
- Review initial and ongoing screening checks, guiding the internal client team.
- Identify concerns for consideration and escalation to the Risk Committee.
- Support and train junior team members in their roles.
- Collaborate with the internal client team to strengthen AML knowledge.
- Provide input on the effectiveness of AML processes and assist with ad-hoc projects.
- Perform any other reasonable AML duties as required.
Job Requirements:
- Previous experience in an AML role, with a professional Compliance Qualification.
- Genuine interest in compliance and a passion for AML matters.
- Strong background and understanding of financial services.
- Knowledge of the application of the 3 Tier Test and JFSC AML/CFT/CPF Handbook due diligence requirements.
- Understanding of key risk areas and application of enhanced due diligence.
- Strong administrative, analytical, and organisational skills.
- Excellent interpersonal, written, and verbal communication skills.
- Ability to take ownership of tasks and work independently when needed.
- Inquisitive mindset with the ability to analyse issues, draw implications, and make recommendations.
- Positive attitude with a preference for collaborative teamwork.
What You'll Love:
You will appreciate the collaborative and supportive atmosphere within a team focused on delivering exceptional AML and compliance services. The role offers opportunities for professional development and growth in a dynamic and rewarding environment, where independent thinking and professional judgement are highly valued. You will thrive in a culture that promotes teamwork and encourages innovative solutions to enhance AML compliance, making a significant contribution to the success of both the organisation and its clients.
Senior AML Administrator, Funds in London employer: jobs.jerseyeveningpost.com-job boards
Contact Detail:
jobs.jerseyeveningpost.com-job boards Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Administrator, Funds in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML processes and regulations. Be ready to discuss your previous experiences and how they relate to the role. Practise common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your skills! Create a portfolio that highlights your achievements in AML roles, including any projects you've contributed to. This can be a great conversation starter during interviews and shows your commitment to the field.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you. Plus, applying directly can sometimes give you an edge over other candidates. So, get your application in and let’s get you that dream job!
We think you need these skills to ace Senior AML Administrator, Funds in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Administrator role. Highlight your previous experience in AML, compliance qualifications, and any relevant skills that match the job description. We want to see how you can contribute to our team!
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 aligns with the responsibilities outlined in the job description. Let us know what makes you the perfect fit for this role.
Showcase Your Analytical Skills: Since the role involves reviewing due diligence and identifying issues, make sure to highlight your analytical skills in your application. Share examples of how you've successfully tackled similar challenges in the past – we love a good story!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at jobs.jerseyeveningpost.com-job boards
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML processes and regulations, especially the JFSC AML/CFT/CPF Handbook. Being able to discuss specific due diligence requirements and how they apply to different scenarios will show that you're not just familiar with the theory but can also apply it in practice.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've had to analyse complex issues or conduct enhanced due diligence. Be ready to explain your thought process and how you arrived at your recommendations. This will demonstrate your analytical mindset and ability to take ownership of tasks.
✨Be a Team Player
Since collaboration is key in this role, think of instances where you've successfully worked within a team to achieve a common goal. Highlight your interpersonal skills and how you've supported junior team members or contributed to a positive team atmosphere.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's AML processes and how they handle regulatory challenges. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values, especially regarding teamwork and professional development.
