At a Glance
- Tasks: Join our AML team to assess risks and support clients in a dynamic environment.
- Company: Lloyds Banking Group, committed to transforming finance for good.
- Benefits: Generous salary, pension contributions, flexible working, and 24 days holiday.
- Other info: Inclusive workplace with opportunities for growth and development.
- Why this job: Make a real impact in financial services while gaining valuable experience.
- Qualifications: Strong communication skills and knowledge of AML and financial crime.
The predicted salary is between 33203 - 34950 € per year.
This is a full time 12 month fixed Term Contract based in Birmingham, Edinburgh or Manchester.
Salary: £33,203 - £34,950
Working Pattern: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites.
About this Opportunity: A 12-month secondment opportunity has arisen in our AML due diligence team where we provide technical subject matter expertise to assess potential and actual risk within client portfolios in order to maintain Group-wide policy requirements and minimum standards in accordance with agreed risk. You’ll undertake ongoing due diligence for Commercial Bank clients and be responsible for explaining and supporting with due diligence requirements to both internal and external clients. Acting as a liaison point for managing relationships within Commercial Banking you’ll collaborate with AML partners. From Day 1 we’ll provide all the training and support you'll need and many of our colleagues also go on to gain industry qualifications or careers in the wider Group - there's a wealth of opportunities.
What you’ll need:
- Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
- Strong communication skills both orally and written
- Work under pressure and apply logical thinking to problem solving
- Stakeholder management - Build & maintain internal / external customer relationships
- Team player
- Take responsibility for queries / issues through to resolution
- Manage expectations of all internal and external customers
- Prioritise workloads
- Work to strict deadlines
- Ability to make/take inbound and outbound client calls
About working for us: Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms. We want our people to feel that they belong and can be their best, regardless of background, identity or culture. We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative. And it’s why we especially welcome applications from under-represented groups. We’re disability confident. So, if you’d like reasonable adjustments to be made to our recruitment processes, just let us know.
We also offer a wide-ranging benefits package, which includes:
- A generous pension contribution of up to 15%
- An annual performance-related bonus
- Share schemes including free shares
- Benefits you can adapt to your lifestyle, such as discounted shopping
- 24 days’ holiday, with bank holidays on top
- A range of wellbeing initiatives and generous parental leave policies
So if a role in AML interests you, then get in touch and apply today, we'd love to hear from you!
Operations Analyst - 12 month Fixed Term Contract in Birmingham employer: Lloyds Bank plc
Lloyds Banking Group is an exceptional employer, offering a supportive and inclusive work environment across its Birmingham, Edinburgh, and Manchester locations. With a strong focus on employee growth, we provide comprehensive training, opportunities for industry qualifications, and a generous benefits package that includes a substantial pension contribution, performance-related bonuses, and flexible working options. Join us to be part of a transformative journey in finance while making a meaningful impact in the communities we serve.
StudySmarter Expert Advice🤫
We think this is how you could land Operations Analyst - 12 month Fixed Term Contract in Birmingham
✨Tip Number 1
Network like a pro! Reach out to current employees at Lloyds Banking Group on LinkedIn. Ask them about their experiences and any tips they might have for the interview process. Personal connections can give you an edge!
✨Tip Number 2
Prepare for those tricky questions! Think about how your skills in AML and stakeholder management can shine through. Use the STAR method (Situation, Task, Action, Result) to structure your answers and show off your problem-solving abilities.
✨Tip Number 3
Show your enthusiasm for the role! During interviews, express why you're excited about working in AML and how you can contribute to the team. A genuine passion can set you apart from other candidates.
✨Tip Number 4
Don’t forget to follow up! After your interview, send a thank-you email to your interviewer. It’s a great way to reiterate your interest in the position and keep you fresh in their minds. Plus, it shows good manners!
We think you need these skills to ace Operations Analyst - 12 month Fixed Term Contract in Birmingham
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Operations Analyst role. Highlight your experience with AML, Anti-Bribery, and any relevant financial crime knowledge. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills:Since strong communication is key for this role, make sure your written application reflects that. Use clear language and structure your thoughts logically. We want to see how you articulate your ideas!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, it makes tracking your application super easy for both you and us!
How to prepare for a job interview at Lloyds Bank plc
✨Know Your AML Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering (AML), Anti-Bribery, and Sanctions. Being able to discuss these topics confidently will show that you're serious about the role and understand the key responsibilities.
✨Practice Your Communication Skills
Since strong communication is crucial for this position, practice articulating your thoughts clearly. You might want to do mock interviews with a friend or family member to get comfortable explaining complex ideas simply.
✨Showcase Your Problem-Solving Skills
Prepare examples from your past experiences where you've successfully solved problems under pressure. This will demonstrate your logical thinking and ability to manage expectations effectively.
✨Build Rapport with Stakeholders
Think about how you can build and maintain relationships with both internal and external clients. Be ready to share examples of how you've managed stakeholder relationships in the past, as this is key for the role.