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 employer: Lloyds Bank plc
Lloyds Banking Group is an exceptional employer that prioritises inclusivity and employee development, offering a supportive work environment in Birmingham, Edinburgh, or Manchester. With a comprehensive benefits package, including a generous pension contribution, performance-related bonuses, and flexible working options, employees are empowered to thrive both personally and professionally. The company fosters a culture of growth, providing ample opportunities for career advancement and the chance to make a meaningful impact in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Operations Analyst - 12 month Fixed Term Contract
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and role thoroughly. Understand their values and how you can contribute to their mission. This will help you stand out and show that you're genuinely interested.
✨Tip Number 3
Practice your communication skills! Whether it's answering common interview questions or discussing your experience, being articulate and confident can make a huge difference. Consider mock interviews with friends or mentors.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're serious about joining us at Lloyds Banking Group. So, get those applications in before the deadline!
We think you need these skills to ace Operations Analyst - 12 month Fixed Term Contract
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for 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!
Show Off Your Communication Skills:Since strong communication is key for this role, use clear and concise language in your application. We love seeing candidates who can express their thoughts well, both in writing and verbally, so let that shine through!
Demonstrate Problem-Solving Abilities:In your application, share examples of how you've tackled challenges in previous roles. We’re keen on candidates who can think logically under pressure, so don’t hold back on showcasing your problem-solving skills!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you're serious about joining our team!
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 abilities and how you handle challenges, which is essential for an Operations Analyst.
✨Build Rapport with Interviewers
Remember, stakeholder management is key in this role. During the interview, try to build a connection with your interviewers. Ask them about their experiences and share your enthusiasm for working collaboratively within teams.