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For Companies At a Glance
- Tasks: Manage AML operations, conduct risk assessments, and verify client identities.
- Company: Leading financial technology firm in Greater London with a focus on innovation.
- Benefits: Hybrid working environment, competitive benefits, and a strong emphasis on employee well-being.
- Why this job: Join a dynamic team and make a real impact in compliance and risk management.
- Qualifications: Experience in AML/Compliance roles with strong analytical and communication skills.
- Other info: Great opportunity for career growth in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial technology firm in Greater London is seeking an AML Specialist to manage AML Operations for its UK and Offshore business. The ideal candidate will have experience in AML/Compliance roles and possess strong analytical and communication skills.
Responsibilities include:
- Conducting risk assessments
- Verifying client identities
- Ensuring adherence to FCA compliance requirements
Competitive benefits include a hybrid working environment and focus on employee well-being.
AML Operations Analyst – First Line of Defence employer: SEI Investments Company
Contact Detail:
SEI Investments Company Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Operations Analyst – First Line of Defence
✨Tip Number 1
Network like a pro! Reach out to folks in the financial tech space, especially those working in AML or compliance. A friendly chat can open doors and give us insights into the company culture.
✨Tip Number 2
Prepare for the interview by brushing up on your AML knowledge and FCA regulations. We want to show that we’re not just familiar with the basics but can also discuss current trends and challenges in the industry.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online resources to get comfortable answering common AML-related questions. The more we practice, the more confident we’ll be when it counts.
✨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 to connect with us directly.
We think you need these skills to ace AML Operations Analyst – First Line of Defence
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and compliance roles. We want to see how your skills match the job description, so don’t be shy about showcasing your analytical and communication abilities!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML operations and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience: When filling out your application, focus on your past experiences that relate directly to the responsibilities listed in the job description. Highlight any risk assessments or client verification tasks you've handled before.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at SEI Investments Company
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key regulations, especially those related to the FCA compliance requirements. Being able to discuss these confidently will show that you're serious about the role.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles. Think about specific situations where you conducted risk assessments or verified client identities. This will help demonstrate your capability to handle the responsibilities of the position.
✨Communicate Clearly
Since strong communication skills are essential for this role, practice articulating your thoughts clearly and concisely. You might want to do a mock interview with a friend to get comfortable discussing your experience and how it relates to the job.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask at the end of the interview. This could be about the company's approach to AML operations or how they support employee well-being. It shows that you're genuinely interested in the role and the company culture.
