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For Companies At a Glance
- Tasks: Oversee AML operations, monitor transactions, and ensure compliance with regulations.
- Company: Leading financial services provider in Greater London with a focus on employee well-being.
- Benefits: Comprehensive benefits, hybrid working environment, and commitment to your well-being.
- Why this job: Join a dynamic team and make a real difference in financial compliance.
- Qualifications: Experience in compliance roles and an ICA AML qualification required.
- Other info: Great opportunity for career growth in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial services provider in Greater London is seeking an AML Specialist to oversee AML operations related to their UK and Offshore businesses.
The ideal candidate will have experience in compliance roles, possess an ICA AML qualification, and demonstrate strong organizational and communication skills.
This role involves:
- Transaction monitoring
- Client analysis
- Ensuring adherence to AML regulations
The company offers comprehensive benefits, a hybrid working environment, and a commitment to employee well-being.
AML Operations Lead - UK & Offshore (Hybrid) employer: SEI
Contact Detail:
SEI Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Operations Lead - UK & Offshore (Hybrid)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who work in compliance. 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 AML regulations and current trends in the industry. We recommend practising common interview questions related to transaction monitoring and client analysis to show you’re the right fit.
✨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!
✨Tip Number 4
Apply through our website for the best chance at landing that AML Operations Lead role. We make it easy for you to showcase your skills and qualifications directly to the hiring team!
We think you need these skills to ace AML Operations Lead - UK & Offshore (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance roles and any relevant qualifications, like the ICA AML qualification. We want to see how your skills match what we're looking for!
Showcase Your Skills: In your cover letter, emphasise your strong organisational and communication skills. Give us examples of how you've used these in previous roles, especially in transaction monitoring or client analysis.
Be Clear and Concise: When writing your application, keep it clear and to the point. We appreciate straightforwardness, so avoid jargon and make sure your key points stand out!
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 don’t miss out on any important updates from us!
How to prepare for a job interview at SEI
✨Know Your AML Stuff
Make sure you brush up on your AML regulations and compliance knowledge. Familiarise yourself with the latest trends in transaction monitoring and client analysis, as these will likely come up during the interview.
✨Showcase Your Organisational Skills
Prepare examples that highlight your organisational abilities. Think of specific situations where you successfully managed multiple tasks or projects, especially in a compliance context. This will demonstrate your capability to handle the responsibilities of the role.
✨Communicate Clearly
Since strong communication skills are essential for this position, practice articulating your thoughts clearly and concisely. You might want to rehearse common interview questions with a friend to ensure you can convey your ideas effectively.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's AML operations and their approach to compliance. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.
