At a Glance
- Tasks: Conduct customer due diligence and monitor transactions to enhance compliance.
- Company: Raisin, a forward-thinking company in Manchester with a focus on growth.
- Benefits: Hybrid work, development budgets, pension contributions, and more perks.
- Other info: Great opportunities for career advancement in a supportive environment.
- Why this job: Join a dynamic team and play a key role in fighting financial crime.
- Qualifications: 3+ years in KYC or AML roles with strong UK regulatory knowledge.
The predicted salary is between 30000 - 40000 € per year.
Raisin in Manchester is seeking a 1st Line AML / KYC Analyst to conduct customer due diligence and enhance compliance with regulations. You will monitor transactions, respond to alerts, and work closely with teams to mitigate financial crime risks.
Ideal candidates will have over 3 years of experience in KYC or AML roles in the financial sector, along with a strong understanding of UK regulations.
The role offers a hybrid working environment and various employee benefits such as development budgets and pension contributions.
Frontline AML/KYC Analyst — Hybrid, Growth & Perks employer: Raisin
Raisin is an exceptional employer located in Manchester, offering a dynamic hybrid working environment that promotes work-life balance and employee well-being. With a strong focus on professional development, employees benefit from generous development budgets and pension contributions, fostering a culture of growth and collaboration. Join us to be part of a team dedicated to enhancing compliance and mitigating financial crime risks in a supportive and innovative atmosphere.
StudySmarter Expert Advice🤫
We think this is how you could land Frontline AML/KYC Analyst — Hybrid, Growth & Perks
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who have experience in AML/KYC roles. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on UK regulations and recent trends in financial crime. We recommend doing mock interviews with friends or using online platforms to get comfortable with common questions.
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your experience in KYC/AML. This can be a great conversation starter during interviews and shows you’re serious about the role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed there that you won’t find anywhere else.
We think you need these skills to ace Frontline AML/KYC Analyst — Hybrid, Growth & Perks
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in KYC and AML roles. We want to see how your skills align with the job description, so don’t be shy about showcasing your 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 at Raisin.
Showcase Your Knowledge of Regulations:Since this role involves understanding UK regulations, we recommend mentioning specific regulations you’ve worked with. This will show us that you’re not just experienced, but also knowledgeable about the legal landscape.
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 from our team!
How to prepare for a job interview at Raisin
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of AML and KYC regulations, especially those specific to the UK. Be ready to discuss how you've applied this knowledge in your previous roles, as it shows you're not just familiar with the terms but can actually implement them.
✨Showcase Your Experience
With over 3 years of experience required, be prepared to share specific examples from your past roles. Highlight situations where you successfully conducted customer due diligence or mitigated financial crime risks. This will demonstrate your hands-on expertise and problem-solving skills.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your analytical skills and decision-making in real-world situations. Think about how you would respond to alerts or monitor transactions, and be ready to explain your thought process clearly.
✨Emphasise Team Collaboration
Since you'll be working closely with various teams, it's important to convey your ability to collaborate effectively. Share examples of how you've worked with others to enhance compliance or tackle challenges in the past, showing that you're a team player who values communication.
