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- Tasks: Monitor high-risk transactions and refer cases for further review.
- Company: A leading UK bank with a focus on financial crime operations.
- Benefits: Competitive salary, great benefits, and hybrid working options.
- Why this job: Join a diverse team and make a real difference in financial crime prevention.
- Qualifications: Solid knowledge of compliance regulations and experience in commercial banking.
- Other info: Opportunities for career progression in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
A prominent UK bank is seeking an AML CTF Specialist for their Financial Crime Operations team. This role involves conducting high-risk transaction monitoring and referring cases for further review.
The ideal candidate should have solid knowledge of compliance regulations and experience in commercial banking.
Competitive salary and benefits are provided, along with opportunities for career progression within a diverse team. Hybrid working is supported to maintain work-life balance.
Hybrid AML/CTF Monitoring & Screening Specialist employer: Metro Bank Plc
Contact Detail:
Metro Bank Plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid AML/CTF Monitoring & Screening Specialist
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on compliance regulations and recent trends in AML/CTF. We recommend practising common interview questions with a friend or using mock interview tools to boost your confidence.
✨Tip Number 3
Showcase your skills! Create a portfolio that highlights your experience in transaction monitoring and case referrals. This can set you apart from other candidates and give interviewers a tangible sense of your capabilities.
✨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 that you won’t find anywhere else.
We think you need these skills to ace Hybrid AML/CTF Monitoring & Screening Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance regulations and commercial banking. We want to see how your skills align with the AML/CTF role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime operations and how your background makes you a perfect fit for our team. Keep it engaging and personal!
Showcase Your Knowledge: In your application, demonstrate your understanding of high-risk transaction monitoring. We love candidates who can articulate their knowledge of compliance regulations clearly, so don’t hold back on sharing your insights!
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’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at Metro Bank Plc
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially those relevant to AML and CTF. Be prepared to discuss specific regulations and how they apply to the banking sector, as this will show that you’re not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Experience
Think about your previous roles in commercial banking and be ready to share specific examples of high-risk transaction monitoring you've conducted. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easier for the interviewer to see your impact.
✨Prepare for Scenario Questions
Expect to face scenario-based questions where you’ll need to demonstrate your problem-solving skills. Practice how you would handle a suspicious transaction or a compliance breach, as this will highlight your analytical thinking and decision-making abilities.
✨Emphasise Teamwork and Adaptability
Since this role is within a diverse team and supports hybrid working, be ready to discuss how you collaborate with others and adapt to different working environments. Share examples of how you’ve successfully worked in teams, especially in remote settings, to show you can thrive in their culture.
