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- Tasks: Join us as a Compliance/AML Specialist, managing financial crime prevention and compliance frameworks.
- Company: Payine is a dynamic company focused on protecting businesses from fraud and money laundering risks.
- Benefits: Enjoy a full-time role with opportunities for professional growth and development.
- Why this job: Be part of a team that makes a real impact in financial security and compliance.
- Qualifications: 3+ years in compliance or AML within the payments industry; strong communication skills required.
- Other info: Follow us on social media to learn more about our culture and values.
The predicted salary is between 42000 - 84000 £ per year.
If you are looking for an opportunity that will put you on the fast track and will help you to grow professionally, you just found it. We are looking for a Compliance/ AML Specialist, to join our team.
MAIN DUTIES AND RESPONSIBILITIES:
•Manage and maintain a cost-effective Financial Crime Prevention function supporting and protecting the business against Fraud and Money Laundering Risk, Internal Fraud, Security, and related reputational risk ensuring that the needs of all stakeholders are met.
•Own all aspects of the Compliance framework.
•Maintain the compliance monitoring programme.
•Own regulatory relationships
•Contribute to the approval process for new business and marketing initiatives. • Manage and set departmental and individual goals and targets for the Financial Crime Team investigations department.
•Responsible for anti-money laundering (AML) compliance providing oversight, control, support, and coordination for anti-money laundering compliance.
•Responsible for the development, implementation, and maintenance of an effective tactical and strategic anti-money laundering program • Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws, regulations, and rules and that the AML program is updated, as required, in light of changes to local laws, regulations and rules.
•Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee, and the board, as necessary and required.
•Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed, and resolved in accordance with established procedures.
•Manage AML Compliance Teams to address issues raised in internal audit reports, self assessments, compliance reviews or regulator’s examination about AML policy.
• Liaison with national and international law enforcement entities and liaison with local financial industry representatives to proactively identify fraud trends/criminal activity and organized criminal attacks.
CANDIDATE PROFILE:
• Minimum 3 years of Experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money Institution
• AML / CTF advisory experience and good working knowledge of SARs regime
• Working knowledge of the legal and regulatory obligations for UK; including MLRs PSRs and EMRs
• Excellent communication skills both written and verbal.
• Credible stakeholder engagement skills to align with our organizational values and behaviors.
LEARN MORE ABOUT US BY FOLLOWING US ON SOCIAL MEDIA:
LinkedIn: https://www.linkedin.com/company/payine
Instagram: https://www.instagram.com/payine_emi/
Facebook: https://www.facebook.com/people/Payine/100092664741194/
All applications will be treated with the strictest confidence.
Only successful applicants will be contacted.
Seniority level
-
Seniority level
Mid-Senior level
Employment type
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Employment type
Full-time
Job function
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Job function
Finance and Sales
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Compliance/ AML Specialist employer: Payine
Contact Detail:
Payine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance/ AML Specialist
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks relevant to the UK. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the compliance and AML sectors. Attend industry events or webinars to connect with potential colleagues and learn about current trends, which can give you an edge during discussions with our team.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed compliance issues or contributed to AML initiatives in your previous roles. Real-life scenarios can showcase your problem-solving skills and practical experience.
✨Tip Number 4
Engage with our social media channels to understand our company culture and values. This insight can help you tailor your conversations during the interview process, showing that you're a good fit for our team.
We think you need these skills to ace Compliance/ AML Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance and AML. Focus on your achievements in managing financial crime prevention functions and any specific projects that align with the job description.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your understanding of the compliance framework and your experience with AML regulations. Use specific examples to demonstrate your skills and how they relate to the responsibilities listed in the job description.
Highlight Communication Skills: Since excellent communication skills are essential for this role, provide examples in your application that showcase your ability to engage with stakeholders effectively. Mention any experiences where you successfully communicated complex compliance issues.
Showcase Regulatory Knowledge: Emphasise your knowledge of UK AML regulations and any relevant legal frameworks. Mention any certifications or training you've completed that relate to compliance and anti-money laundering, as this will strengthen your application.
How to prepare for a job interview at Payine
✨Know Your AML Regulations
Make sure you have a solid understanding of the local AML regulations and compliance requirements. Brush up on the MLRs, PSRs, and EMRs relevant to the UK, as this knowledge will be crucial during your interview.
✨Demonstrate Stakeholder Engagement Skills
Prepare examples that showcase your ability to engage with stakeholders effectively. Highlight instances where you've aligned compliance initiatives with organisational values, as this will resonate well with the interviewers.
✨Showcase Your Experience
Be ready to discuss your previous roles in compliance or AML within the payments industry. Use specific examples to illustrate how you've managed compliance frameworks and addressed financial crime risks.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about how you would handle suspicious transactions or regulatory challenges, and be prepared to articulate your thought process.