Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead and mentor an AML operations team while ensuring compliance with regulations.
- Company: Dynamic financial services company based in Manchester.
- Benefits: Competitive salary, employee development budget, and hybrid work model.
- Why this job: Make a real impact in financial crime risk management and develop your leadership skills.
- Qualifications: Experience in managing financial crime risk within a UK FCA-regulated institution.
- Other info: Join a proactive team culture with excellent career growth opportunities.
The predicted salary is between 43200 - 72000 £ per year.
A financial services company in Manchester is seeking an experienced leader to guide an AML operations team of analysts. You will be responsible for managing AML operations, ensuring compliance with regulatory standards, and overseeing the Suspicious Activity Reporting process.
The ideal candidate has a strong background in managing financial crime risk within a UK FCA-regulated institution. Excellent communication and leadership skills are essential for fostering a proactive team culture.
Competitive benefits including employee development budget and hybrid work model are offered.
UK AML Operations Leader — Build, Mentor & Scale in Manchester employer: Raisin
Contact Detail:
Raisin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land UK AML Operations Leader — Build, Mentor & Scale in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience in AML operations. 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 your knowledge of UK FCA regulations and AML processes. We recommend practising common interview questions with a friend to boost your confidence and ensure you can articulate your experience effectively.
✨Tip Number 3
Showcase your leadership skills! During interviews, share specific examples of how you've built and mentored teams in the past. Highlighting your ability to foster a proactive culture will set you apart from other candidates.
✨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 genuinely interested in joining our team.
We think you need these skills to ace UK AML Operations Leader — Build, Mentor & Scale in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in managing AML operations and compliance. We want to see how your background aligns with the role, so don’t be shy about showcasing your achievements in financial crime risk management!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for leading our AML operations team. Share your leadership style and how you foster a proactive team culture – we love to hear about your mentoring experiences!
Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t forget to highlight any experience you have in reporting or liaising with regulatory bodies.
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 us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Raisin
✨Know Your AML Inside Out
Make sure you brush up on the latest AML regulations and compliance standards, especially those relevant to the UK FCA. Being able to discuss specific cases or changes in legislation will show your expertise and commitment to the role.
✨Showcase Your Leadership Style
Prepare examples of how you've successfully led teams in the past. Think about situations where you mentored team members or fostered a proactive culture. This will demonstrate your ability to build and scale an effective AML operations team.
✨Communicate Clearly and Confidently
Since excellent communication is key for this role, practice articulating your thoughts clearly. You might want to rehearse answers to common interview questions, focusing on how you can convey complex information simply and effectively.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to AML operations and their expectations for the role. This not only shows your interest but also helps you gauge if the company aligns with your values and career goals.
