At a Glance
- Tasks: Support AML due diligence and manage client relationships in a dynamic team.
- Company: Join Lloyds Banking Group, a leader in transforming finance for good.
- Benefits: Competitive salary, hybrid work model, and opportunities for industry qualifications.
- Other info: Gain valuable experience with career growth opportunities in a supportive environment.
- Why this job: Be part of an exciting journey to shape the future of finance.
- Qualifications: Strong knowledge of AML, excellent communication skills, and problem-solving abilities.
The predicted salary is between 33203 - 33203 € per year.
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
Operations Analyst - 12 month Fixed Term Contract employer: Lloyds Banking Group
Lloyds Banking Group is an exceptional employer, offering a dynamic work environment in Birmingham, Edinburgh, or Manchester, where you can thrive as an Operations Analyst. With a strong commitment to employee development, we provide comprehensive training and support from day one, alongside opportunities for industry qualifications and career progression within the Group. Our hybrid working model promotes a healthy work-life balance, while our focus on innovation and transformation ensures that you are part of a forward-thinking team dedicated to shaping finance for good.
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 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 give you an edge!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML and financial crime. We recommend creating a cheat sheet with key terms and concepts. This will help you feel confident when discussing your expertise during the interview.
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with various stakeholders, we suggest doing mock interviews with friends or family. Focus on explaining complex topics in simple terms to showcase your ability to communicate effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of the team at Lloyds Banking Group.
We think you need these skills to ace Operations Analyst - 12 month Fixed Term Contract
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Operations Analyst role. Highlight your experience with AML, due diligence, and any relevant technical 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 engaging – we love a good story!
Showcase Your Communication Skills:Since strong communication is key for this position, make sure your written application reflects that. Use clear language and structure your thoughts logically. We want to see how well you can convey your ideas!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at Lloyds Banking Group
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and related financial crime areas. Being able to discuss key concepts and recent developments will show that you're not just familiar with the terminology but also genuinely interested in the field.
✨Showcase Your Communication Skills
Since strong communication is crucial for this role, prepare examples of how you've effectively communicated complex information in the past. Think about times when you had to explain due diligence requirements or collaborate with stakeholders, and be ready to share those stories.
✨Demonstrate Problem-Solving Abilities
Prepare to discuss specific instances where you've successfully solved problems under pressure. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your logical thinking and ability to remain calm in challenging situations.
✨Research the Company Culture
Familiarise yourself with Lloyds Banking Group's values and their commitment to transforming finance for good. Be ready to discuss how your personal values align with theirs and how you can contribute to creating a great workplace culture.