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- Tasks: Ensure compliance with financial legislation and review client files.
- Company: Leading financial services firm in Leeds with a strong reputation.
- Benefits: Comprehensive health coverage, competitive vacation packages, and educational assistance.
- Why this job: Join a dynamic team and make a difference in financial compliance.
- Qualifications: Over 3 years of legal services experience and strong attention to detail.
- Other info: Great opportunities for professional growth and development.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial legislation. The ideal candidate should have over 3 years of legal services experience, strong attention to detail, and advanced knowledge of KYC and AML obligations. This role involves reviewing client files and communicating with internal teams.
The company offers comprehensive health coverage, competitive vacation packages, educational assistance, and more.
Compliance Analyst – KYC & AML Specialist in Leeds employer: Maples Group
Contact Detail:
Maples Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst – KYC & AML Specialist in Leeds
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in compliance. They might have insider info on job openings or can even refer you directly to hiring managers.
✨Tip Number 2
Prepare for interviews by brushing up on KYC and AML regulations. We recommend creating a cheat sheet of key points and recent changes in legislation. This will help you stand out as someone who's not just knowledgeable but also genuinely interested in the role.
✨Tip Number 3
Showcase your attention to detail during the interview. Bring examples of how you've successfully managed compliance tasks in the past. We suggest using the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace Compliance Analyst – KYC & AML Specialist in Leeds
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in legal services, especially focusing on KYC and AML. We want to see how your skills match the role, so don’t be shy about showcasing your attention to detail!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you the perfect fit for our team. Let us know what excites you about this role!
Showcase Relevant Experience: When filling out your application, be specific about your previous roles related to compliance. We love seeing concrete examples of how you've tackled KYC and AML obligations in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss any important updates from our team!
How to prepare for a job interview at Maples Group
✨Know Your KYC and AML Inside Out
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss specific examples from your past experience where you've applied these principles, as this will show your expertise and attention to detail.
✨Research the Company’s Compliance Culture
Before the interview, take some time to understand the company’s approach to compliance. Familiarise yourself with their values and any recent news related to their compliance efforts. This will help you tailor your answers and demonstrate that you’re genuinely interested in being part of their team.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in compliance situations. Think of a few challenging scenarios you’ve encountered in your previous roles and how you resolved them. This will showcase your analytical skills and ability to communicate effectively with internal teams.
✨Showcase Your Attention to Detail
As a Compliance Analyst, attention to detail is crucial. During the interview, highlight instances where your meticulous nature has led to successful outcomes. You might even want to bring along a sample of your work (if appropriate) to illustrate your thoroughness and commitment to compliance.
