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- Tasks: Join our AML team to develop policies and provide expert advice on financial crime.
- Company: Morgan McKinley is a leading global bank committed to integrity and compliance.
- Benefits: Enjoy competitive pay, training opportunities, and a dynamic work environment in London.
- Why this job: Make a real impact in the fight against financial crime while growing your career.
- Qualifications: Previous experience in AML or Financial Crime Advisory is essential.
- Other info: Be the go-to expert for UK businesses on AML matters.
The predicted salary is between 43200 - 72000 £ per year.
Our client, a Global Bank, are looking for a Financial Crime Advisory Officer to join their AML team based in London.
Responsibilities:
- Developing and maintaining local policies, procedures, training and education in line with evolving statutory and regulatory requirements.
- Advisory - provide opinions and assessments, from a financial crime perspective on higher risk credit requests, transactions, payments and clients.
- Taking reasonable steps to establish and maintain awareness and training.
- Acting as the primary point of contact for the UK businesses with regards to AML matters.
- Providing SME risk opinions on higher risk customer relationships, transactions and payments.
- Obtaining, reviewing and acting on sanctions, money laundering and terrorist financing findings issued within the industry (local and international).
Previous experience within AML / Financial Crime Advisory is essential.
Advisor - Morgan McKinley employer: Morgan McKinley
Contact Detail:
Morgan McKinley Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Advisor - Morgan McKinley
✨Tip Number 1
Familiarise yourself with the latest AML regulations and financial crime trends. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those working in advisory roles. Attend industry events or webinars to make connections that could lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare to discuss specific case studies or scenarios where you've successfully navigated AML challenges. Real-life examples can showcase your expertise and problem-solving skills, making you a more attractive candidate.
✨Tip Number 4
Research the company culture and values of the Global Bank you're applying to. Tailoring your approach to align with their ethos can set you apart and show that you're genuinely interested in being part of their team.
We think you need these skills to ace Advisor - Morgan McKinley
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the key responsibilities and requirements for the Advisor position at Morgan McKinley. Tailor your application to highlight relevant experience in AML and financial crime advisory.
Highlight Relevant Experience: In your CV and cover letter, emphasise your previous experience in AML or financial crime advisory. Use specific examples to demonstrate your expertise in developing policies, providing risk opinions, and handling higher risk transactions.
Showcase Your Skills: Make sure to showcase skills that are crucial for the role, such as analytical thinking, attention to detail, and strong communication abilities. Mention any training or certifications related to AML or financial crime that you possess.
Craft a Compelling Cover Letter: Write a tailored cover letter that explains why you are a great fit for the role. Address how your background aligns with the responsibilities outlined in the job description and express your enthusiasm for joining the AML team.
How to prepare for a job interview at Morgan McKinley
✨Know Your AML Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) principles and regulations. Brush up on key terms and recent changes in legislation, as this will show your commitment to staying informed in the field.
✨Prepare Real-World Examples
Think of specific instances from your past experience where you successfully navigated financial crime issues or provided advisory services. Being able to discuss these examples will demonstrate your practical knowledge and problem-solving skills.
✨Understand the Company’s Policies
Research the Global Bank's existing policies and procedures related to financial crime. This will not only help you answer questions more effectively but also allow you to suggest improvements or adaptations based on your expertise.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the team dynamics. Inquiring about how the AML team collaborates with other departments or how they handle evolving regulatory challenges can show your genuine interest in the position.
