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- Tasks: Join our team as an AML Analyst, focusing on client screening and risk assessments.
- Company: We're a leading finance sector client based in Douglas, committed to compliance and risk management.
- Benefits: Enjoy flexible working options and a supportive team culture with growth opportunities.
- Other info: Collaborate closely with the AML Manager and build strong relationships across various business areas.
- Why this job: Make a real impact in financial crime prevention while developing your skills in a dynamic environment.
- Qualifications: Basic AML knowledge and experience with screening software are essential; ICA certification is a plus.
Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily support the Company's AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring of the client base. Additionally, you will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business. As an AML Analyst here you will: * Support the Company's AML/CTF defence by undertaking screening and risk assessments of the client base to identify any links to PEPs, sanctions, adverse media and financial crime * Be a point of reference for practical interpretation of AML policies and procedures across the business * Work closely with the AML Manager and wider AML team to ensure our AML/CTF obligations are met and will build strong relationships with our Regions and local business areas where required * Maintain PEP and Higher Risk registers to include preparation of periodic updates and reconciliations * Investigate results of manual and automated transaction monitoring to ensure SARs are raised accordingly * Monthly quality assurance checks on agreed processes in respect of compliance with the IFGL AML/CFT internal procedures * Investigate external fraud incidents and recommend control enhancements where weaknesses have been identified The ideal candidate for the role of AML Analyst will have: * An understanding of the Isle of Man's regulatory AML framework * Experience of using screening software such as World-Check, Dow Jones or Moody's Grid * Previous employment history within the financial crime function of a regulated financial services company * Ideally hold an ICA AML qualification and educated to A Level standard * Must be able to demonstrate practical experience of working on AML remediation projects such as risk rating and obtaining EDD
Locations
AML Analyst employer: Orchard Recruitment Ltd
Contact Detail:
Orchard Recruitment Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarise yourself with the specific AML regulations and requirements in the Isle of Man, Hong Kong, Singapore, and UAE. This knowledge will not only help you understand the role better but also demonstrate your commitment to compliance during any discussions.
✨Tip Number 2
Gain hands-on experience with screening software like World-Check or Dow Jones. If you haven't used these tools before, consider taking online tutorials or courses to boost your confidence and skills in using them effectively.
✨Tip Number 3
Network with professionals in the financial crime sector. Attend industry events or join relevant online forums to connect with others who can provide insights into the role and potentially refer you to opportunities within their organisations.
✨Tip Number 4
Stay updated on current trends and news related to anti-money laundering and financial crime. Being knowledgeable about recent cases or changes in legislation can give you an edge in interviews and show your passion for the field.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities of an AML Analyst. Familiarise yourself with AML/CFT obligations and the specific requirements mentioned in the job description.
Tailor Your CV: Highlight relevant experience in your CV, especially any previous roles in financial crime environments or compliance. Mention your familiarity with screening software like World-Check or Dow Jones, as well as any certifications such as the ICA Certificate in Anti Money Laundering.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and how your skills align with the company's needs. Provide examples of how you've successfully handled AML tasks in the past, demonstrating your understanding of AML policies and procedures.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial for an AML Analyst.
How to prepare for a job interview at Orchard Recruitment Ltd
✨Know Your AML Basics
Make sure you have a solid understanding of AML obligations and requirements, especially within the jurisdictions mentioned in the job description. Brush up on key concepts and be ready to discuss how they apply to the role.
✨Familiarise Yourself with Screening Software
Since experience with screening software like World-Check or Dow Jones is essential, ensure you can talk about your familiarity with these tools. If you’ve used similar software, be prepared to explain how it helped you in previous roles.
✨Demonstrate Your Investigative Skills
Be ready to share examples of how you've investigated financial crime or fraud incidents in the past. Highlight your analytical skills and how you approached problem-solving in those situations.
✨Build Rapport with the Interviewers
As the role involves working closely with various teams, show your interpersonal skills during the interview. Engage with the interviewers, ask questions about their experiences, and express your enthusiasm for collaboration.