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- Tasks: Oversee compliance activities and assess account reviews in a dynamic financial environment.
- Company: Leading financial services organisation based in London with a focus on compliance.
- Benefits: Flexible working options, competitive salary, and private medical insurance.
- Why this job: Join a vital role in ensuring regulatory standards and make a difference in financial compliance.
- Qualifications: Exposure to AML/CTF compliance and strong analytical skills required.
- Other info: Full-time position with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A financial services organization in London is seeking a Quality Assurance professional to oversee compliance activities. You will assess account reviews, ensure transaction monitoring, and maintain regulatory standards.
Ideal candidates should have some exposure to AML/CTF compliance and strong analytical skills.
This full-time role offers flexible working options and a competitive salary with benefits like private medical insurance.
FIG Compliance QA Specialist – AML/CTF employer: Moneycorp
Contact Detail:
Moneycorp Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FIG Compliance QA Specialist – AML/CTF
✨Tip Number 1
Network like a pro! Reach out to folks in the financial services sector, especially those involved in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on AML/CTF regulations and compliance best practices. We recommend practising common interview questions and scenarios related to quality assurance in compliance to show you mean business.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills, making your application stand out.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. It’s a small gesture that can make a big difference in the hiring process.
We think you need these skills to ace FIG Compliance QA Specialist – AML/CTF
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/CTF compliance. We want to see how your skills match the job description, so don’t be shy about showcasing relevant projects or roles you've had.
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 analytical skills can contribute to our team. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires strong analytical skills, include examples of how you've used these in past positions. We love seeing real-life applications of your abilities, 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!
How to prepare for a job interview at Moneycorp
✨Know Your AML/CTF Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) knowledge. Familiarise yourself with the latest regulations and compliance standards, as this will show that you're serious about the role and understand the industry's requirements.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills in previous roles. Think of situations where you assessed account reviews or monitored transactions, and be ready to explain your thought process and the outcomes of your actions.
✨Understand the Company’s Compliance Culture
Research the financial services organisation's approach to compliance. Knowing their values and how they implement AML/CTF measures can help you tailor your responses and demonstrate that you’re a good fit for their team.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask at the end of your interview. Inquire about their compliance challenges or how they measure success in the QA role. This not only shows your interest but also gives you valuable insights into the company’s operations.
