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- Tasks: Lead a team in AML operations, ensuring compliance and efficiency in onboarding and KYC processes.
- Company: Innovative FinTech company based in Manchester with a focus on compliance.
- Benefits: Hybrid work model, extensive employee development, and competitive benefits.
- Why this job: Join a dynamic team and make a real impact in the FinTech industry.
- Qualifications: Experience in a UK FCA-regulated environment and strong communication skills.
- Other info: Great opportunity for career growth in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
An innovative FinTech company based in Manchester is seeking a leader for its AML Operations team. You will guide a group of analysts, ensuring compliance and efficiency in onboarding processes, KYC operations, and risk management.
The ideal candidate has robust experience in a UK FCA-regulated environment, a bachelor's degree in a relevant field, and exceptional communication skills.
This role offers a hybrid work model, extensive employee development, and competitive benefits.
UK AML Operations Lead | FinTech & Compliance in Manchester employer: Raisin
Contact Detail:
Raisin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land UK AML Operations Lead | FinTech & Compliance in Manchester
✨Tip Number 1
Network like a pro! Reach out to people in the FinTech and compliance sectors on LinkedIn. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by researching the company’s values and recent projects. We want to see you shine, so tailor your answers to show how your experience aligns with their goals.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online platforms. The more comfortable you are speaking about your skills, the better you'll come across.
✨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 take that extra step.
We think you need these skills to ace UK AML Operations Lead | FinTech & Compliance in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML operations and compliance. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our AML Operations team. Share specific examples of your leadership experience and how you've navigated KYC processes in a UK FCA-regulated environment.
Show Off Your Communication Skills: Since exceptional communication is key for this role, make sure your application reflects that. Keep your language clear and concise, and don’t forget to proofread for any typos or errors – we want to see your attention to detail!
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’re considered for the role. Plus, it shows you’re keen on joining our innovative 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 set by the FCA. This will show that you're not just familiar with the role but also passionate about maintaining high standards in compliance.
✨Showcase Leadership Skills
As a potential leader for the AML Operations team, be ready to discuss your leadership style and experiences. Prepare examples of how you've guided teams in the past, particularly in high-pressure situations. Highlight your ability to motivate and develop analysts, as this is crucial for the role.
✨Communicate Clearly
Exceptional communication skills are a must for this position. Practice articulating your thoughts clearly and concisely. During the interview, ensure you listen actively and respond thoughtfully to questions, demonstrating your ability to convey complex information effectively.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in KYC operations and risk management. Think of specific situations you've encountered and how you handled them. This will help you illustrate your practical experience and decision-making abilities in real-world contexts.
