At a Glance
- Tasks: Support AML compliance duties and ensure high standards in KYC and CTF checks.
- Company: Join Moneycorp, a leader in global payments with a collaborative culture.
- Benefits: Competitive salary, 25 days holiday, private health insurance, and hybrid work options.
- Other info: Dynamic team environment with opportunities for professional growth and inclusivity.
- Why this job: Make a real impact in the fast-paced world of compliance and financial services.
- Qualifications: Background in compliance and strong organisational skills required.
The predicted salary is between 36000 - 60000 € per year.
Role Purpose
Responsible for carrying out general companywide AML compliance policies and procedures while working closely with key business areas within the Group, including in‑country front offices, in‑country compliance officers and MLROs.
Key Responsibilities
- Review and authorise new client accounts, ensuring that internal policies and procedures are followed and full KYC has been carried out.
- Ensure that clients are classified appropriately and that the service provision is consistent with this classification.
- Ensure periodic reviews are conducted in line with internal policies and procedures and that they are conducted timely and following a trigger event.
- Compile SAR reports for the relevant Group business review and submission.
- Liaise with regulatory, legal and banking representatives as required.
- Provide subject‑specific training to relevant departments when required.
- Ensure that all documentation, including client forms, is kept up to date.
- Ensure AML Compliance procedures and Compliance Operations manuals are maintained and updated as required.
- Conduct monitoring tasks as required.
- Assist with ad‑hoc projects as required.
Keep up to date with the marketplace
- Attend seminars and training as appropriate.
- Stay informed of relevant AML developments in all applicable jurisdictions.
- Stay informed of relevant regulatory developments in all applicable jurisdictions.
What We’re Looking For
Knowledge and Experience
- Previous experience in a compliance role.
- Good knowledge of AML rules and guidance.
- Keeps up to date with the market.
Skills and Competencies
- The ability to work under pressure in a fast‑paced environment.
- Good organisational skills including prioritisation.
- Clear communicator, both verbal and written.
- Proficient in Microsoft Office suite of applications.
This is a full‑time, permanent position with an opportunity to work on a hybrid model from the Coventry office.
What you get in return: This role offers a competitive salary, plus a benefits package including private medical health insurance.
Start date: ASAP
Diversity and Inclusion
We’re committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network. By measuring our efforts through regular assessments and listening to the feedback of our employees, we continually strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.
AML Analyst in Coventry employer: Moneycorp
At Moneycorp, we pride ourselves on being an exceptional employer, offering a vibrant work culture that values collaboration and inclusivity. Our Coventry office is not just a workplace; it's a community where your contributions are recognised and rewarded, with opportunities for professional growth and development in the dynamic field of compliance. With competitive salaries, comprehensive benefits, and a commitment to fostering a sense of belonging, Moneycorp is the ideal place for those looking to make a meaningful impact in the global payments industry.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst in Coventry
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Moneycorp on LinkedIn. A friendly chat can give us insider info about the company culture and the role, plus it might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and KYC processes. We want to show that we’re not just interested in the role, but that we’re ready to hit the ground running with our knowledge and skills.
✨Tip Number 3
Practice common interview questions related to compliance and AML. We can even do mock interviews with friends or family to build confidence and refine our answers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets seen by the right people. Plus, it shows we’re genuinely interested in being part of the Moneycorp team.
We think you need these skills to ace AML Analyst in Coventry
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience in compliance, KYC, and any specific skills that match the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML compliance and how your background aligns with Moneycorp's mission. Let us know what excites you about this opportunity!
Showcase Your Attention to Detail:In the world of AML, 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!
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 team!
How to prepare for a job interview at Moneycorp
✨Know Your AML Basics
Before your interview, brush up on the fundamentals of Anti Money Laundering (AML) regulations and practices. Familiarise yourself with key terms like KYC and CTF, as well as recent trends in compliance. This will show your genuine interest in the role and help you answer questions confidently.
✨Showcase Your Organisational Skills
Since the role requires good organisational skills, prepare examples from your past experiences where you successfully managed multiple tasks or projects. Be ready to discuss how you prioritised your workload and maintained attention to detail under pressure.
✨Communicate Clearly
Effective communication is crucial in this role. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance concepts, so being able to break them down into simple terms will demonstrate your understanding and ability to convey information effectively.
✨Demonstrate a Solution-Focused Mindset
Think of scenarios where you faced challenges in compliance or similar fields and how you approached solving them. Highlight your ability to make objective decisions under pressure and how you can contribute to continuous improvements within the team.
