AML Analyst - 24 month FTC
AML Analyst - 24 month FTC

AML Analyst - 24 month FTC

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

  • Tasks: As an AML Analyst, you'll investigate suspicious activities and ensure compliance with regulations.
  • Company: Join a leading financial institution committed to integrity and innovation in the industry.
  • Benefits: Enjoy competitive pay, flexible working hours, and opportunities for professional growth.
  • Why this job: Make a real impact by protecting the financial system while developing valuable skills in a dynamic environment.
  • Qualifications: Ideal candidates are detail-oriented, analytical thinkers with a passion for finance and compliance.
  • Other info: This is a 24-month fixed-term contract with potential for future opportunities.

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

AML Analyst - 24 month FTC employer: LinkedIn

As an AML Analyst with us, you will join a dynamic team dedicated to combating financial crime in a supportive and collaborative environment. We offer competitive benefits, ongoing professional development opportunities, and a culture that values integrity and innovation, all while being located in a vibrant city that fosters both personal and professional growth.
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Contact Detail:

LinkedIn Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land AML Analyst - 24 month FTC

✨Tip Number 1

Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.

✨Tip Number 2

Network with professionals in the AML space. Attend industry events or join online forums to connect with others who can provide insights and potentially refer you to opportunities.

✨Tip Number 3

Prepare for situational interview questions by thinking of examples from your past experiences that showcase your analytical skills and attention to detail, which are crucial for an AML Analyst.

✨Tip Number 4

Stay updated on current trends and challenges in the financial crime landscape. Being knowledgeable about recent cases or regulatory changes can set you apart during discussions with our hiring team.

We think you need these skills to ace AML Analyst - 24 month FTC

Knowledge of Anti-Money Laundering (AML) regulations
Risk Assessment Skills
Attention to Detail
Analytical Thinking
Data Analysis
Report Writing
Communication Skills
Problem-Solving Skills
Familiarity with KYC processes
Understanding of financial crime typologies
Ability to work under pressure
Team Collaboration
Time Management
Proficiency in relevant software and tools

Some tips for your application 🫡

Understand the Role: Take the time to thoroughly understand the responsibilities and requirements of the AML Analyst position. Familiarize yourself with anti-money laundering regulations and practices to demonstrate your knowledge in your application.

Tailor Your CV: Customize your CV to highlight relevant experience and skills that align with the AML Analyst role. Emphasize any previous work in compliance, risk assessment, or financial analysis.

Craft a Compelling Cover Letter: Write a cover letter that clearly articulates your interest in the position and how your background makes you a suitable candidate. Use specific examples to showcase your analytical skills and attention to detail.

Proofread Your Application: Before submitting, carefully proofread your application materials for any spelling or grammatical errors. A polished application reflects your professionalism and attention to detail, which are crucial for an AML Analyst.

How to prepare for a job interview at LinkedIn

✨Understand AML Regulations

Make sure you have a solid grasp of Anti-Money Laundering regulations and compliance requirements. Familiarize yourself with key legislation and how it impacts the role of an AML Analyst.

✨Prepare for Scenario-Based Questions

Expect to be asked about specific scenarios related to money laundering detection and prevention. Think through your responses and be ready to explain your thought process and decision-making.

✨Showcase Analytical Skills

Highlight your analytical skills during the interview. Be prepared to discuss tools and techniques you use to analyze data and identify suspicious activities.

✨Demonstrate Attention to Detail

As an AML Analyst, attention to detail is crucial. Provide examples from your past experiences where your meticulous nature helped prevent potential issues or led to successful investigations.

AML Analyst - 24 month FTC
LinkedIn
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  • AML Analyst - 24 month FTC

    Temporary
    36000 - 60000 £ / year (est.)

    Application deadline: 2027-03-10

  • L

    LinkedIn

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