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- Tasks: Lead a team of analysts to ensure compliance and manage daily AML operations.
- Company: Dynamic FinTech company in Manchester with a focus on innovation.
- Benefits: Generous holiday, employee development budget, and hybrid working options.
- Why this job: Join a supportive team and make a real difference in financial compliance.
- Qualifications: Degree in finance or law, plus strong analytical and leadership skills.
- Other info: Exciting career growth opportunities in a fast-paced environment.
The predicted salary is between 42000 - 84000 £ per year.
A leading FinTech company in Manchester seeks an experienced AML Operations Lead to manage a team of analysts, ensuring compliance in a regulated environment.
Responsibilities include:
- Overseeing daily operations
- Managing Suspicious Activity Reporting
- Enhancing processes
Ideal candidates will have a degree in finance or law, along with strong analytical and leadership skills.
The company fosters a supportive hybrid working environment with numerous benefits, including a generous employee development budget and 28 days holiday.
AML Operations Lead for 9‑Analyst Team, UK FCA in Manchester employer: Raisin
Contact Detail:
Raisin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Operations Lead for 9‑Analyst Team, UK FCA in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinTech space, especially those who work in AML or compliance. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and compliance processes. We recommend practising common interview questions with a friend or using mock interview tools to boost your confidence.
✨Tip Number 3
Showcase your leadership skills! During interviews, share specific examples of how you've successfully managed teams or improved processes in previous roles. This will help you stand out as a strong candidate for the AML Operations Lead position.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our company.
We think you need these skills to ace AML Operations Lead for 9‑Analyst Team, UK FCA in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that match the AML Operations Lead role. Highlight your leadership experience and any relevant compliance work to show us you’re the right fit for our team.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're passionate about AML and how your background in finance or law makes you the perfect candidate. Keep it engaging and personal!
Showcase Your Analytical Skills: Since this role involves a lot of analysis, be sure to include examples of how you've used your analytical skills in past roles. We want to see how you approach problem-solving and decision-making.
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 Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key regulations and compliance requirements in the UK, especially those relevant to the FCA. This will show that you're not just familiar with the role but also passionate about staying compliant.
✨Showcase Your Leadership Skills
As an AML Operations Lead, you'll need to demonstrate strong leadership abilities. Prepare examples of how you've successfully managed teams in the past, particularly in high-pressure situations. Highlight your approach to mentoring analysts and fostering a collaborative environment.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your analytical skills and decision-making process. Think of specific instances where you identified suspicious activity and how you handled it. This will help illustrate your problem-solving capabilities and your understanding of operational processes.
✨Emphasise Continuous Improvement
The company values enhancing processes, so come prepared with ideas on how you could improve current AML operations. Discuss any previous experiences where you implemented changes that led to better efficiency or compliance. This shows that you're proactive and committed to excellence.
