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- Tasks: Join our team to protect against money laundering and ensure compliance with KYC/CDD/EDD processes.
- Company: Be part of an award-winning financial services firm listed on the London Stock Exchange.
- Benefits: Enjoy a dynamic office environment in London with opportunities for professional growth.
- Why this job: Make a real impact in financial security while working in a collaborative and innovative culture.
- Qualifications: Previous experience as a Compliance Analyst and fluency in German are essential.
- Other info: Master various compliance platforms and engage with diverse teams across the business.
The predicted salary is between 36000 - 60000 £ per year.
Location: London – 5 Days in office
An award-winning financial services firm listed on the London Stock Exchange.
You will report into the Onboarding Manager and the team’s primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice.
- Completing KYC/CDD/EDD on prospective and existing clients
- Conduct risk event driven/trigger event reviews of clients and their holistic activity
- Assist with ongoing screening/monitoring of client base of potential PEP/adverse media/Sanction matches
- Master various compliance platforms – BvD Catalyst, Salesforce, Creditsafe, Orbis, Ecore
Previous experience within a Compliance Analyst role.
Experience with KYC onboarding and AML checks.
MUST speak German.
Good knowledge of regulatory environment for UK financial services firms.
Able to communicate effectively with front-office and back-office staff in all areas of the business.
Senior Analyst, Insurance Risk employer: Orla Rose Associates
Contact Detail:
Orla Rose Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Analyst, Insurance Risk
✨Tip Number 1
Familiarise yourself with the specific compliance platforms mentioned in the job description, such as BvD Catalyst and Salesforce. Having hands-on experience or knowledge of these tools can set you apart during discussions.
✨Tip Number 2
Brush up on your German language skills, as fluency is a must for this role. Practising industry-specific terminology can help you communicate more effectively with colleagues and clients.
✨Tip Number 3
Stay updated on the latest regulations and trends in the UK financial services sector. Being well-informed will not only boost your confidence but also demonstrate your commitment to compliance during interviews.
✨Tip Number 4
Network with professionals in the compliance field, especially those who have experience in AML and KYC processes. Engaging with industry peers can provide valuable insights and potentially lead to referrals.
We think you need these skills to ace Senior Analyst, Insurance Risk
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance analysis, KYC onboarding, and AML checks. Use specific examples that demonstrate your expertise in these areas.
Craft a Compelling Cover Letter: Write a cover letter that addresses the key responsibilities of the role. Emphasise your experience with compliance platforms and your ability to communicate effectively across teams.
Highlight Language Skills: Since fluency in German is a must, ensure you clearly state your language proficiency in both your CV and cover letter. Provide examples of how you've used your language skills in a professional context.
Showcase Regulatory Knowledge: Demonstrate your understanding of the regulatory environment for UK financial services firms. Mention any relevant certifications or training that support your knowledge in this area.
How to prepare for a job interview at Orla Rose Associates
✨Showcase Your Compliance Knowledge
Make sure to brush up on your knowledge of AML regulations and KYC processes. Be prepared to discuss specific examples from your previous experience that demonstrate your understanding of compliance in the financial services sector.
✨Demonstrate Language Proficiency
Since speaking German is a must for this role, be ready to showcase your language skills during the interview. You might be asked to conduct part of the interview in German, so practice common compliance-related vocabulary and phrases.
✨Familiarise Yourself with Compliance Platforms
Research the compliance platforms mentioned in the job description, such as BvD Catalyst and Salesforce. Being able to discuss your experience with these tools or similar ones will show that you are well-prepared and can hit the ground running.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think of past experiences where you had to handle risk events or client assessments, and be ready to explain your thought process and actions taken.
