At a Glance
- Tasks: Strengthen financial crime framework and provide expert AML guidance across the business.
- Company: Fast-growing organisation with a focus on compliance and financial integrity.
- Benefits: Competitive salary, bonus opportunities, and professional development in a dynamic environment.
- Other info: Join a supportive team and stay ahead of evolving AML laws and practices.
- Why this job: Make a real impact in combating financial crime while advancing your career.
- Qualifications: Experience in regulated financial services and strong understanding of UK AML regulations.
The predicted salary is between 50000 - 65000 € per year.
Are you an experienced AML professional looking to step into a high-impact second line role within a fast-growing organisation? We’re looking for a Senior AML Advisor to help strengthen our financial crime framework, support key oversight activity, and provide expert guidance across the business. As a vital part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crime risks, and help ensure our AML/CTF controls remain robust, compliant and effective.
Key Responsibilities
- Review AML escalations from the KYC team, providing timely, accurate advice and ensuring higher-risk matters are appropriately escalated to the MLRO with clear recommendations.
- Support the DMLRO in designing, updating, and implementing AML policies, standards, and procedures.
- Support Internal Audit with customer file reviews and thematic assessments relating to AML systems and controls.
- Act as a subject matter expert to the business, offering practical guidance on AML issues.
- Support the DMLRO in maintaining and updating AML/CTF policies and procedures.
- Assist in developing and delivering AML/CTF training, including targeted training for KYC teams.
- Stay up to date with evolving AML/CTF laws, regulations, and enforcement actions, sharing insights and lessons learned with key stakeholders.
What We’re Looking For
Essential Experience & Skills
- Experience working in a regulated financial services, accountancy, or compliance environment.
- Solid understanding of the UK AML legislative and regulatory framework.
- Hands-on experience in AML/KYC checks, file reviews, QA, or financial crime investigations.
- Strong communication skills and confidence engaging with senior stakeholders.
- Ability to analyse data, identify trends and articulate findings clearly.
- Experience drafting, implementing or maintaining AML/CTF policies and procedures.
- Exposure to escalations, alerts handling, high-risk reviews or SAR-related activities.
Salary: Competitive + Bonus
Location: Manchester
Senior AML Advisor in Manchester employer: Recruit4Mum
Join a dynamic and rapidly expanding organisation in Manchester, where your expertise as a Senior AML Advisor will be valued and impactful. We foster a collaborative work culture that prioritises employee growth through continuous training and development opportunities, ensuring you stay at the forefront of AML regulations. With competitive salaries and performance bonuses, we offer a rewarding environment for professionals seeking to make a difference in financial crime prevention.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Advisor in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML space and let them know you're on the lookout for new opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of UK AML regulations and recent changes in the financial crime landscape. Being able to discuss these topics confidently will show potential employers that you’re not just experienced, but also proactive.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website! We’ve got a streamlined process that makes it easy for you to showcase your skills and experience. Plus, it helps us keep track of your application better, so don’t miss out!
We think you need these skills to ace Senior AML Advisor in Manchester
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Advisor role. Highlight your experience in AML/KYC checks and any relevant regulatory knowledge. 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 AML and how your background makes you the perfect fit for our team. Keep it engaging and relevant to the job description.
Showcase Your Communication Skills:Since strong communication is key for this role, make sure your application reflects that. Use clear, concise language and structure your documents well. We want to see how you can engage with stakeholders effectively!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Recruit4Mum
✨Know Your AML Stuff
Make sure you brush up on the latest UK AML legislation and regulations. Being able to discuss recent changes or trends in financial crime will show that you're not just knowledgeable but also proactive about staying informed.
✨Prepare Real-Life Examples
Think of specific situations where you've successfully handled KYC escalations or implemented AML policies. Having these examples ready will help you demonstrate your hands-on experience and problem-solving skills during the interview.
✨Engage with Confidence
Practice your communication skills, especially when discussing complex AML issues. You’ll likely be engaging with senior stakeholders, so being clear and confident in your explanations will make a great impression.
✨Show Your Training Skills
Since part of the role involves developing and delivering training, be prepared to discuss any experience you have in this area. Share how you've effectively communicated AML concepts to others, as this will highlight your ability to educate and influence.
