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- Tasks: Analyse transactions, conduct investigations, and draft regulatory reports.
- Company: Join a leading firm in the financial sector focused on compliance and integrity.
- Benefits: Enjoy hybrid work options, potential overtime pay, and a chance for contract extension.
- Why this job: Make a real impact in combating financial crime while developing your skills in a supportive environment.
- Qualifications: 1+ years as an AML Analyst with experience in transaction monitoring and STR writing.
- Other info: CAMS or CFCS certification is a plus; familiarity with FINTRAC and FATF guidelines is essential.
The predicted salary is between 36000 - 60000 £ per year.
AML Analyst with Transaction Monitoring, EDD, STR writing experience – RQ01694
Duration: Until end of Dec 2025 (High Chance of extension)
Location: H ybrid – 2-3 days onsite – London . Overtime may be required.
Must Have:
- 1+ years experience as an AML Analyst analyzing transactions
- Experience with T ransaction Monitoring and EDD
- Experience writing STRs
- Proficient with FINTRAC guidelines
- Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
- Financial Action Task Force (FATF)
Nice to Haves:
- CAMS or CFCS certification
- Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
- Experience performing Quality Control on Suspicious Transaction Reports
Responsibilities:
- Performing day-to-day activities associated with the AML program.
- Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping.
- Providing recommendations to the leadership team.
- Drafting and filing regulatory reporting as required.
- Providing ongoing support to the AML leadership team.
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AML Analyst with Transaction Monitoring, EDD, STR writing experience - RQ01694 employer: S I Systems
Contact Detail:
S I Systems Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst with Transaction Monitoring, EDD, STR writing experience - RQ01694
✨Tip Number 1
Network with professionals in the AML field, especially those who have experience with transaction monitoring and EDD. Attend industry events or webinars to connect with potential colleagues and learn more about the latest trends and practices.
✨Tip Number 2
Familiarise yourself with the specific tools and technologies mentioned in the job description, such as Refinitiv, LexisNexis, and Actimize. Having hands-on experience or even just a solid understanding of these platforms can set you apart from other candidates.
✨Tip Number 3
Stay updated on the latest regulations and guidelines related to AML, particularly those from FINTRAC and FATF. Demonstrating your knowledge of these frameworks during interviews can show your commitment to compliance and your readiness for the role.
✨Tip Number 4
Prepare to discuss your previous experiences in detail, especially any instances where you successfully identified suspicious transactions or contributed to investigations. Use specific examples to illustrate your analytical skills and your ability to work under pressure.
We think you need these skills to ace AML Analyst with Transaction Monitoring, EDD, STR writing experience - RQ01694
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience as an AML Analyst, particularly focusing on transaction monitoring, EDD, and STR writing. Use specific examples that demonstrate your proficiency with FINTRAC guidelines and the PCMLTFLA.
Craft a Strong Cover Letter: In your cover letter, explain why you are a great fit for this role. Mention your relevant experience, certifications like CAMS or CFCS, and any familiarity with tools such as Refinitiv or Actimize technology. Show enthusiasm for the position and the company.
Highlight Relevant Skills: When filling out your application, ensure you emphasise skills that align with the job description, such as your ability to perform quality control on suspicious transaction reports and your experience in providing recommendations to leadership.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in the AML field.
How to prepare for a job interview at S I Systems
✨Know Your AML Regulations
Familiarise yourself with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as well as the Financial Action Task Force guidelines. Being able to discuss these regulations confidently will demonstrate your expertise and commitment to compliance.
✨Showcase Your Transaction Monitoring Experience
Prepare specific examples from your previous roles where you successfully analysed transactions or conducted Enhanced Due Diligence (EDD). Highlight any challenges you faced and how you overcame them to show your problem-solving skills.
✨Be Ready to Discuss STR Writing
Since writing Suspicious Transaction Reports (STRs) is a key part of the role, be prepared to explain your process for drafting these reports. Discuss any relevant experiences and how you ensure accuracy and compliance in your reporting.
✨Demonstrate Your Technical Proficiency
If you have experience with tools like Refinitiv, LexisNexis, or Actimize, make sure to mention it. Discuss how you've used these technologies in your previous roles to enhance your transaction monitoring and reporting processes.
