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- Tasks: Assist with client onboarding and monitor compliance in a dynamic financial environment.
- Company: Global payment service provider based in the UK, focused on compliance excellence.
- Benefits: Competitive salary, healthcare coverage, and a supportive work culture.
- Why this job: Join a vital role in ensuring compliance and making a difference in financial services.
- Qualifications: Understanding of global AML rules and experience in financial services compliance.
- Other info: Hybrid working model with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A global payment service provider in the UK is looking for a Compliance Officer to assist with client onboarding and ongoing monitoring. The role includes reviewing risk assessments, conducting due diligence, and handling compliance queries.
Candidates should have an understanding of global AML rules and experience in a financial services compliance role. Proficient Russian language skills are essential.
This full-time, office-based position offers competitive compensation and benefits, including healthcare coverage.
Global AML Compliance Auditor – Hybrid (FIG) employer: Moneycorp
Contact Detail:
Moneycorp Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global AML Compliance Auditor – Hybrid (FIG)
✨Tip Number 1
Network like a pro! Reach out to folks in the financial services sector, especially those who know about AML compliance. A friendly chat can lead to insider info on job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on global AML rules and recent compliance trends. We want you to be the go-to expert in the room, so practice answering common compliance queries that might come up.
✨Tip Number 3
Show off your Russian language skills! If you’ve got proficiency, make sure to highlight it during interviews. It’s a key asset for this role, and we want you to stand out from the crowd.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Global AML Compliance Auditor – Hybrid (FIG)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial services compliance and your understanding of global AML rules. We want to see how your skills match the 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 compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful – we love a good story!
Show Off Your Language Skills: Since proficient Russian language skills are essential, make sure to highlight this in both your CV and cover letter. We want to know how you can leverage your language abilities in the role!
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 don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Moneycorp
✨Know Your AML Stuff
Make sure you brush up on global AML rules and regulations before the interview. Being able to discuss specific compliance frameworks and how they apply to client onboarding will show that you’re not just familiar with the basics, but that you really know your stuff.
✨Showcase Your Experience
Prepare to talk about your previous roles in financial services compliance. Have examples ready that highlight your experience with risk assessments and due diligence. This will help demonstrate your capability to handle compliance queries effectively.
✨Brush Up on Your Russian
Since proficient Russian language skills are essential for this role, practice speaking and writing in Russian. Be ready to answer questions or discuss scenarios in Russian during the interview to showcase your fluency.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company’s approach to compliance and how they handle ongoing monitoring. This shows your genuine interest in the role and helps you understand if the company is the right fit for you.
