At a Glance
- Tasks: Review AML alerts, assess customer risk, and support compliance monitoring.
- Company: Well-established financial services organisation with a focus on compliance.
- Benefits: Flexible work arrangement, competitive pay, and valuable experience in financial crime controls.
- Other info: Opportunity to work with a global KYC tool and enhance your compliance skills.
- Why this job: Join a dynamic team and make a real difference in combating financial crime.
- Qualifications: Experience in AML and CDD, strong attention to detail, and ability to manage priorities.
The predicted salary is between 30000 - 40000 £ per year.
Location: Stoke Poges (1 day per week in the office)
Contract length: 3 months
Randstad Sourceright, a leading provider of RPO & MSP Recruitment Services, is seeking an experienced Compliance / AML Analyst to support the Compliance team within a well-established financial services organisation. This role is focused on AML operations, customer due diligence (CDD), ongoing monitoring and supporting the implementation of key financial crime controls. The successful candidate will be responsible for reviewing alerts, assessing customer risk and ensuring the AML dashboards and records remain up-to-date and accurate.
Some of the duties will include but are not limited to:
- Review and resolve AML screening alerts (including due diligence and sanctions alerts), ensuring a quick turnaround time.
- Undertake CDD analysis for proposed transactions and deals, assessing customer risk, identifying red flags and escalating matters where appropriate.
- Perform ongoing compliance monitoring for customers subject to watchlist, sanctions or PEP considerations.
- Liaise with business stakeholders to gather information and resolve alerts, ensuring cases are documented in line with internal procedures.
- Assist with the implementation of a new global KYC tool, including related testing and validation.
- Support the wider Compliance team with AML and financial crime control activity as required.
Required Skills and Experience:
- Strong AML, CDD and financial crime experience, ideally within the financial services sector.
- Ability to assess customer/transaction risk and confidently challenge when necessary.
- Strong attention to detail with excellent record-keeping skills.
- Ability to work independently, manage competing priorities and perform under pressure.
- An ICA qualification or similar is highly desirable.
Compliance / AML Analyst in Stoke Poges employer: Randstad Sourceright
Join a well-established financial services organisation in Stoke Poges, where you will be part of a dynamic Compliance team dedicated to maintaining the highest standards in AML operations. With a flexible work arrangement allowing one day per week in the office, you will benefit from a supportive work culture that prioritises employee growth and development, alongside opportunities to engage with innovative compliance tools. This role not only offers meaningful work in a critical area of financial crime prevention but also fosters a collaborative environment that values your expertise and contributions.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance / AML Analyst in Stoke Poges
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Randstad Sourceright when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Randstad Sourceright!
We think you need these skills to ace Compliance / AML Analyst in Stoke Poges
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Compliance / AML Analyst, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Randstad Sourceright. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Randstad Sourceright
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Randstad Sourceright.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Randstad Sourceright in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Randstad Sourceright.
