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- Tasks: Lead on-site inspections and assess compliance with AML legislation across England and Wales.
- Company: A regulatory body for legal services focused on compliance and guidance.
- Benefits: Flexible work options, professional growth opportunities, and a collaborative team environment.
- Why this job: Make a real difference in the legal sector while advancing your career in AML compliance.
- Qualifications: Minimum 3 years of experience in a regulatory environment and strong AML knowledge.
- Other info: Dynamic role with a mix of remote and on-site work.
The predicted salary is between 36000 - 60000 £ per year.
A regulatory body for legal services seeks an AML Associate to lead on-site inspections across England and Wales. This role requires assessing firms' compliance with AML legislation and providing guidance. Candidates should have at least 3 years of experience in a regulatory environment and a strong understanding of AML rules. With a collaborative team approach and opportunities for professional growth, this position combines both remote and on-site work.
AML Compliance & On-Site Inspection Lead employer: Solicitors Regulation Authority
Contact Detail:
Solicitors Regulation Authority Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance & On-Site Inspection Lead
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and recent legislation changes. We recommend practising common interview questions with a friend to boost your confidence and ensure you shine during the real deal.
✨Tip Number 3
Showcase your experience! When discussing your past roles, highlight specific examples of how you've ensured compliance and guided firms. We want to see your impact, so make it clear!
✨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 are proactive about their job search.
We think you need these skills to ace AML Compliance & On-Site Inspection Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML compliance and any relevant regulatory roles. We want to see how your background aligns with the job description, so don’t be shy about showcasing your skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML compliance and how your experience makes you the perfect fit for leading on-site inspections. Keep it engaging and personal.
Showcase Your Team Spirit: Since we value collaboration, mention any experiences where you’ve worked effectively in a team. Highlighting your ability to work well with others will show us you’re a great fit for our culture.
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’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Solicitors Regulation Authority
✨Know Your AML Legislation
Make sure you brush up on the latest AML rules and regulations before your interview. Being able to discuss specific legislation and how it applies to on-site inspections will show that you’re not just familiar with the basics, but that you’re genuinely knowledgeable about the field.
✨Showcase Your Experience
Prepare to discuss your previous roles in a regulatory environment. Highlight specific examples where you assessed compliance or led inspections. This will help demonstrate your hands-on experience and how it aligns with what the regulatory body is looking for.
✨Emphasise Team Collaboration
Since this role involves a collaborative team approach, be ready to talk about your experiences working in teams. Share examples of how you’ve successfully collaborated with others to achieve compliance goals or improve processes.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask at the end of your interview. Inquire about the challenges the team faces in AML compliance or how they measure success in their inspections. This shows your genuine interest in the role and helps you assess if it’s the right fit for you.
