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- Tasks: Review sanctions, PEP, and adverse media alerts in a fast-paced environment.
- Company: Leading financial services company in Greater London with a collaborative culture.
- Benefits: Competitive salary, benefits, and dynamic work environment.
- Why this job: Join a team making a real difference in financial compliance.
- Qualifications: 2-5 years of AML screening experience and attention to detail.
- Other info: Opportunity for growth in a thriving industry.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial services company in Greater London is seeking an experienced professional for a full-time role focused on reviewing sanctions, PEP, and adverse media alerts.
The ideal candidate will have 2-5 years of AML screening experience, strong attention to detail, and proficiency with major screening platforms.
This position offers a competitive salary, benefits, and the opportunity to work in a dynamic, collaborative environment.
AML Screening Specialist: Sanctions & PEP Contract employer: Moneycorp Bank Limited
Contact Detail:
Moneycorp Bank Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Screening Specialist: Sanctions & PEP Contract
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for an AML Screening Specialist role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions, PEP, and adverse media alerts. We recommend creating a cheat sheet with key terms and recent developments in AML regulations to impress your interviewers.
✨Tip Number 3
Showcase your attention to detail during the application process. When you get the chance to interview, be ready to discuss specific examples of how you've successfully navigated complex screening scenarios in the past.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace AML Screening Specialist: Sanctions & PEP Contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your AML screening experience, especially with sanctions and PEP. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML screening and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Attention to Detail: In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our dynamic team!
How to prepare for a job interview at Moneycorp Bank Limited
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand the key concepts around sanctions, PEPs, and adverse media alerts, as these will likely come up in conversation.
✨Familiarise Yourself with Screening Platforms
Since proficiency with major screening platforms is crucial for this role, take some time to review the specific tools mentioned in the job description. If you’ve used similar platforms, be ready to discuss your experience and how it can benefit the company.
✨Attention to Detail is Key
Prepare examples from your past work that showcase your attention to detail. This could include instances where you identified discrepancies or made critical decisions based on thorough analysis. Be specific!
✨Show Enthusiasm for Collaboration
This role is in a dynamic, collaborative environment, so be prepared to discuss how you work well in teams. Share experiences where you contributed to group projects or helped resolve conflicts, highlighting your interpersonal skills.
