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- Tasks: Join a dynamic team to tackle financial crime and ensure compliance with AML regulations.
- Company: Work with a leading global fund manager known for its commitment to development and progression.
- Benefits: Enjoy a competitive salary, remote work options, private medical, and paid qualifications.
- Why this job: Perfect for those eager to advance their financial crime career in a supportive environment.
- Qualifications: Must have 2-3 years of AML experience, preferably in funds or investment management.
- Other info: Opportunity to build relationships and lead AML training across the organization.
The predicted salary is between 28800 - 67200 £ per year.
Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services? Are you looking for an exciting position with progression and development within a large global funds organisation? I’m currently partnered with a global fund manager who are hiring a ‘Senior AML Analyst’ within their dynamic financial crime team based in the Southampton office. Offering a competitive salary up to £48,000 with 2 days working from home, and a generous benefits package including annual leave, private medical and an opportunity to undertake relevant qualifications (paid for by the business). This role is perfect for someone looking to Develop their financial crime career and experience and ensure CDD processes are carried out in line with current regulations. Review and assessment of complex CDD cases, evaluating AML risks and where appropriate escalating to senior management. Assist in AML training across the business and build relationships with key stakeholders. AML Reporting as required, client documentation reviews and periodic reviews. Ideally you will be or have. A strong AML background, and at least 2-3 years’ experience within, ideally a ‘Funds’ or ‘Investment’, a financial services environment. Knowledge of AML/ KYC, Client Due diligence reviews and policies and evaluating aml risk. Ideally an exposure to funds, asset…
Senior AML Analyst employer: Kennedy Pearce Consulting Careers
Contact Detail:
Kennedy Pearce Consulting Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst
✨Tip Number 1
Make sure to highlight your experience in Funds, Investment Management, or Asset Management during networking events or conversations. This will help you connect with professionals in the industry who can refer you to opportunities.
✨Tip Number 2
Stay updated on the latest AML regulations and trends in financial crime. This knowledge will not only boost your confidence but also demonstrate your commitment to the field during interviews.
✨Tip Number 3
Consider reaching out to current or former employees of the global fund manager for informational interviews. They can provide valuable insights into the company culture and the specific skills they value in a Senior AML Analyst.
✨Tip Number 4
Prepare to discuss specific examples of complex CDD cases you've handled in the past. Being able to articulate your thought process and decision-making will set you apart from other candidates.
We think you need these skills to ace Senior AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML, particularly within Funds or Investment Management. Use specific examples to demonstrate your skills in CDD processes and risk evaluation.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial crime prevention and your proactive approach. Mention your experience with AML training and building relationships with stakeholders, as these are key aspects of the role.
Highlight Relevant Qualifications: If you have any certifications related to AML or financial services, be sure to include them in your application. This shows your commitment to professional development and aligns with the company's offer to support further qualifications.
Showcase Your Soft Skills: In addition to technical skills, emphasize your ability to communicate effectively and work collaboratively within a team. These soft skills are crucial for assisting in AML training and engaging with senior management.
How to prepare for a job interview at Kennedy Pearce Consulting Careers
✨Show Your AML Expertise
Make sure to highlight your experience in AML, KYC, and client due diligence during the interview. Be prepared to discuss specific cases you've handled and how you evaluated AML risks.
✨Demonstrate Your Knowledge of Regulations
Familiarize yourself with current regulations related to financial crime and AML processes. Discuss how you ensure compliance in your previous roles and any relevant qualifications you hold.
✨Build Relationships
Emphasize your ability to build relationships with key stakeholders. Share examples of how you've collaborated with different teams or departments to enhance AML processes.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in complex CDD cases. Practice articulating your thought process and decision-making criteria in these situations.
