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- Tasks: Conduct customer due diligence and monitor transactions to enhance compliance.
- Company: Raisin, a dynamic company in Manchester focused on financial compliance.
- Benefits: Hybrid work, development budgets, pension contributions, and more perks.
- Other info: Exciting growth opportunities in a supportive and collaborative environment.
- Why this job: Join a team fighting financial crime while growing your career in compliance.
- 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 in Manchester employer: Raisin
Contact Detail:
Raisin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Frontline AML/KYC Analyst — Hybrid, Growth & Perks in Manchester
✨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 a referral.
✨Tip Number 2
Prepare for interviews by brushing up on UK regulations and recent trends in financial crime. We recommend creating a cheat sheet of key points to discuss, so you can impress the hiring managers with your knowledge.
✨Tip Number 3
Showcase your experience! When you get the chance to talk about your previous roles, highlight specific examples of how you've successfully conducted customer due diligence or mitigated risks. Numbers and results speak volumes!
✨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 platform.
We think you need these skills to ace Frontline AML/KYC Analyst — Hybrid, Growth & Perks in Manchester
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 Regulatory Knowledge: Since this role involves understanding UK regulations, make sure to mention any specific regulations you’re familiar with. We love candidates who can demonstrate their knowledge of the compliance 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 critical thinking and decision-making skills. Think about how you would handle alerts or suspicious transactions, and be ready to explain your thought process clearly. This will show that you can think on your feet and act decisively.
✨Emphasise Team Collaboration
Since the role involves working closely with teams, be sure to highlight your teamwork skills. Share examples of how you've collaborated with others to enhance compliance or tackle challenges in the past. This will illustrate that you're a team player who can contribute positively to their work environment.