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- Tasks: Lead AML and CDD reviews to ensure compliance and operational effectiveness.
- Company: Top recruitment firm in the UK with a focus on financial services.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Why this job: Make a significant impact in compliance while advancing your career in a leading firm.
- Qualifications: 5+ years in financial services or insurance and an ICA Advanced Certificate or Diploma in AML.
- Other info: Join a dynamic team and enhance your skills in a fast-paced environment.
The predicted salary is between 43200 - 72000 £ per year.
A leading recruitment firm in the UK is seeking an experienced candidate skilled in AML and CDD to drive operational effectiveness and compliance. The ideal applicant will possess over 5 years of experience in financial services or insurance, along with an ICA Advanced Certificate or Diploma in AML.
Responsibilities include:
- Leading operational delivery
- Providing subject matter expertise across various teams
This role demands strong analytical, organisational, and communication skills.
Lead AML & CDD Review Specialist employer: Leapfrog Recruitment Consultants
Contact Detail:
Leapfrog Recruitment Consultants Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Lead AML & CDD Review Specialist
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services or insurance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that Lead AML & CDD Review Specialist role.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML and CDD knowledge. We recommend creating a list of common interview questions related to compliance and operational effectiveness, so you can showcase your expertise confidently.
✨Tip Number 3
Don’t forget to tailor your approach! When applying through our website, make sure to highlight your 5+ years of experience and any relevant certifications like the ICA Advanced Certificate. We want to see how you can drive operational delivery!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. We suggest mentioning something specific from your conversation to remind them why you’re the perfect fit for the role.
We think you need these skills to ace Lead AML & CDD Review Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and CDD specifically. We want to see how your skills align with the role, 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 passion and personality, so let us know what drives you in the field of financial services.
Showcase Your Qualifications: Don’t forget to mention your ICA Advanced Certificate or Diploma in AML. We’re looking for candidates who are not just experienced but also qualified, so make sure this stands out in your application.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Leapfrog Recruitment Consultants
✨Know Your AML & CDD Inside Out
Make sure you brush up on the latest trends and regulations in Anti-Money Laundering (AML) and Customer Due Diligence (CDD). Being able to discuss recent changes or case studies will show your expertise and passion for the field.
✨Showcase Your Leadership Skills
Since this role involves leading operational delivery, prepare examples of how you've successfully managed teams or projects in the past. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your impact.
✨Demonstrate Analytical Prowess
Be ready to discuss specific analytical tools or methodologies you've used in previous roles. Think about how you can illustrate your problem-solving skills with real-life scenarios where your analysis led to improved compliance or operational effectiveness.
✨Communicate Clearly and Confidently
Strong communication skills are a must for this position. Practice articulating your thoughts clearly and concisely. Consider doing mock interviews with a friend or using video recordings to refine your delivery and ensure you come across as confident and knowledgeable.
