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- Tasks: Ensure compliance with AML regulations and conduct due diligence on financial activities.
- Company: Join Raisin, a leading financial platform in Manchester.
- Benefits: Enjoy hybrid working, extensive training, and a personal development budget.
- Other info: Dynamic team environment with opportunities for professional growth.
- Why this job: Make a real difference in financial compliance while growing your career.
- Qualifications: 3+ years in compliance, strong communication skills, and knowledge of AML tools.
The predicted salary is between 30000 - 40000 £ per year.
Raisin is seeking a 1st Line AML / KYC Analyst in Manchester to ensure compliance with anti-money laundering regulations. You will be responsible for conducting due diligence, supporting ongoing investigations, and maintaining a strong financial platform.
The ideal candidate will have over 3 years' experience in compliance, strong communication skills, and knowledge of relevant tools such as LexisNexis.
Benefits include:
- Hybrid working
- Extensive training days
- Development budget
Frontline AML/KYC Analyst & Compliance in Manchester employer: Raisin
Contact Detail:
Raisin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Frontline AML/KYC Analyst & Compliance in Manchester
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that AML/KYC Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of AML regulations and tools like LexisNexis. We want you to be ready to showcase your expertise and how you can contribute to Raisin's compliance efforts.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We believe it helps keep you top of mind for the hiring team.
✨Tip Number 4
Apply through our website for the best chance at landing that job! We make it easy for you to showcase your skills and experience directly to the hiring team at Raisin.
We think you need these skills to ace Frontline AML/KYC Analyst & Compliance in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Frontline AML/KYC Analyst role. Highlight your experience in compliance and any relevant tools you've used, like LexisNexis. We want to see how your skills match what we're looking for!
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 great fit for our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Communication Skills: Strong communication is key in this role. In your application, give examples of how you've effectively communicated complex information in the past. This will help us see how you can contribute to our team dynamics.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Raisin
✨Know Your AML/KYC Basics
Make sure you brush up on your anti-money laundering and know your KYC regulations inside out. Familiarise yourself with the latest trends and tools like LexisNexis, as this will show that you're not just knowledgeable but also proactive in staying updated.
✨Showcase Your Experience
With over 3 years' experience being a key requirement, be ready to discuss specific examples from your past roles. Highlight situations where you successfully conducted due diligence or supported investigations, as this will demonstrate your hands-on expertise.
✨Communicate Clearly
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and concisely. You might even want to prepare answers to common interview questions, so you can express your ideas confidently during the interview.
✨Ask Insightful Questions
Prepare some thoughtful questions about Raisin's compliance processes or their approach to AML/KYC challenges. This not only shows your genuine interest in the role but also gives you a chance to assess if the company aligns with your career goals.