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 pension, performance bonuses, flexible working, and 24 days holiday.
- Other info: Inclusive workplace with diverse opportunities for personal and professional growth.
- Why this job: Make a real impact in financial services while growing your career.
- Qualifications: Strong knowledge of AML, excellent communication skills, and a team player.
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.
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: 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!
At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities. With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.
We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve. Together we’re building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.
Operations Analyst - 12 month Fixed Term Contract in Birmingham employer: Lloyds Bank
Lloyds Banking Group is an exceptional employer that prioritises inclusivity and employee growth, offering a supportive work environment where you can thrive. With flexible working options, a comprehensive benefits package including generous pension contributions and wellbeing initiatives, and a commitment to diversity, you'll find ample opportunities to develop your career while making a meaningful impact in the financial services sector. Join us in Birmingham, Edinburgh, or Manchester and be part of our journey to shape finance for good.
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 landing the Operations Analyst role. Personal connections can make a huge difference!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML, Anti-Bribery, and financial crime areas. We want you to show off your expertise and how you can contribute to the team from day one!
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with internal and external clients, being able to articulate your thoughts clearly is key. Try mock interviews with friends or family to get comfortable.
✨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. Get your application in before it closes!
We think you need these skills to ace Operations Analyst - 12 month Fixed Term Contract in Birmingham
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, don’t shy away from showcasing your written and verbal skills. Use clear and concise language in your application to demonstrate your ability to convey complex information effectively.
Be Yourself:We value authenticity! Let your personality shine through in your application. Share your passion for the role and why you’re excited about the opportunity to work with us at Lloyds Banking Group.
Apply Through Our Website:Don’t forget to submit your application through our official website. It’s the best way to ensure it gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Lloyds Bank
✨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 technical requirements.
✨Practice Your Communication Skills
Since strong communication is key 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 of how you've tackled challenges in the past. Think about situations where you had to apply logical thinking under pressure, as this will demonstrate your ability to handle the demands of the role.
✨Build Rapport with Interviewers
Remember, stakeholder management is crucial. Try to establish a connection with your interviewers by being personable and engaging. Ask them questions about their experiences at the company to show your interest in building relationships.
