Senior AML Officer / DMLRO - Banking

Senior AML Officer / DMLRO - Banking in City of London

City of London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead efforts in combating financial crime and ensure compliance with regulations.
  • Company: Reputable international bank with a strong commitment to integrity.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for career advancement.
  • Why this job: Join a vital role in safeguarding the financial system and making a difference.
  • Qualifications: Extensive experience in AML and DMLRO roles, with strong analytical skills.
  • Other info: Dynamic workplace with a focus on professional growth and development.

The predicted salary is between 43200 - 72000 £ per year.

Opportunity to step into a senior financial crime position.

Leading international.

Senior AML Officer / DMLRO - Banking in City of London employer: Michael Page (UK)

As a leading international banking institution, we pride ourselves on fostering a dynamic work culture that prioritises employee development and well-being. Our Senior AML Officer role offers not only competitive benefits but also ample opportunities for professional growth in a supportive environment, making it an ideal place for those seeking to make a meaningful impact in the financial crime sector.
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Contact Detail:

Michael Page (UK) Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior AML Officer / DMLRO - Banking in City of London

✨Tip Number 1

Network like a pro! Reach out to your connections in the banking and financial crime sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that senior AML officer role.

✨Tip Number 2

Prepare for those tricky interview questions! Brush up on your knowledge of AML regulations and financial crime trends. We want you to be ready to showcase your expertise and how you can contribute to the team.

✨Tip Number 3

Showcase your leadership skills! As a senior officer, you’ll need to demonstrate your ability to lead a team and make strategic decisions. Think of examples from your past experiences that highlight your leadership capabilities.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re excited to see how you can bring your skills to our team and tackle financial crime head-on!

We think you need these skills to ace Senior AML Officer / DMLRO - Banking in City of London

Financial Crime Prevention
Anti-Money Laundering (AML)
Regulatory Compliance
Risk Assessment
Due Diligence
Fraud Detection
Reporting Skills
Stakeholder Management
Investigative Skills
Knowledge of Financial Regulations
Communication Skills
Analytical Skills
Problem-Solving Skills
Team Leadership

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial crime and AML specifically. We want to see how your skills align with the Senior AML Officer 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 combating financial crime and how your background makes you the perfect fit for this position. Let us see your personality!

Showcase Relevant Experience: When filling out your application, focus on your previous roles related to AML and DMLRO. We’re looking for specific examples of how you’ve tackled challenges in the banking sector, so don’t hold back!

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 the role. Plus, it’s super easy to do!

How to prepare for a job interview at Michael Page (UK)

✨Know Your Financial Crime Regulations

Make sure you brush up on the latest AML and DMLRO regulations. Being well-versed in these will not only show your expertise but also demonstrate your commitment to staying updated in a rapidly changing field.

✨Prepare Real-Life Scenarios

Think of specific examples from your past experience where you've successfully identified or mitigated financial crime risks. This will help you illustrate your problem-solving skills and practical knowledge during the interview.

✨Understand the Company’s Approach

Research the bank's policies and recent initiatives related to financial crime. Knowing their approach will allow you to tailor your answers and show how you can contribute to their goals.

✨Ask Insightful Questions

Prepare thoughtful questions about the role and the company's future plans in combating financial crime. This shows your genuine interest in the position and helps you assess if it's the right fit for you.

Senior AML Officer / DMLRO - Banking in City of London
Michael Page (UK)
Location: City of London
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