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- Tasks: As an Anti-Money Laundering Officer, you'll tackle compliance challenges and ensure financial integrity.
- Company: Join Source by Temple Bright, a dynamic legal support business led by experienced professionals.
- Benefits: Enjoy flexible working options and be part of a supportive, innovative team.
- Why this job: This role offers impactful work in AML transformation with high-profile clients in the banking sector.
- Qualifications: We're looking for compliance pros with a strong AML background and banking experience.
- Other info: Connect directly with our CEO, Peter Workman, for personalised opportunities.
The predicted salary is between 43200 - 72000 £ per year.
Source by Temple Bright is a lawyer-led flexible legal support business. We place high calibre senior lawyers and compliance professionals in temporary and interim roles with clients across a broad range of UK industry sectors, including corporates, public bodies, SMEs and professional firms.
Source is unapologetically selective on behalf of its clients. All candidates for our Panel are selected by our CEO Peter Workman, a former Magic Circle corporate lawyer and Big Four partner with twenty-plus years’ experience of working with in-house teams. Peter applies his expertise to achieve the best solutions for clients and candidates alike.
Our sister business Temple Bright is an innovative law firm which operates a streamlined, partner-only model. By introducing Temple Bright partners to work alongside Source lawyers, we can offer our clients reasonably priced, high quality legal support “for an hour or a year, or anything between”. This approach also enables us to offer candidates a broader range of opportunities, and membership within a cohesive, flexible team of likeminded colleagues.
We are particularly interested in hearing from talented compliance professionals with a strong track record in AML transformation projects and with relevant experience in the banking sector, to discuss some exciting live roles with high profile clients.
Anti-Money Laundering Officer employer: Source by Temple Bright
Contact Detail:
Source by Temple Bright Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Officer
✨Tip Number 1
Network with professionals in the compliance and banking sectors. Attend industry events or webinars where you can meet people who might have insights into AML roles or even know about openings at Source.
✨Tip Number 2
Research the latest trends and regulations in anti-money laundering. Being knowledgeable about current issues will not only help you in interviews but also show your commitment to the field.
✨Tip Number 3
Reach out directly to Peter Workman via email to express your interest. A personal touch can make a significant difference, especially when applying for selective roles.
✨Tip Number 4
Prepare for potential interviews by practising common AML scenarios and case studies. This will help you demonstrate your problem-solving skills and practical knowledge during discussions.
We think you need these skills to ace Anti-Money Laundering Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Anti-Money Laundering Officer position. Understand the key responsibilities and required qualifications to tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in AML transformation projects and any relevant roles within the banking sector. Use specific examples to demonstrate your expertise and achievements in these areas.
Craft a Compelling Cover Letter: Write a personalised cover letter addressed to Peter Workman. Explain why you are interested in the role and how your skills align with the needs of the company. Be sure to convey your passion for compliance and legal support.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for an Anti-Money Laundering Officer.
How to prepare for a job interview at Source by Temple Bright
✨Understand AML Regulations
Familiarise yourself with the latest Anti-Money Laundering regulations and guidelines. Being able to discuss these in detail will demonstrate your expertise and commitment to compliance.
✨Showcase Your Experience
Prepare specific examples from your past roles that highlight your experience in AML transformation projects. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.
✨Research the Company
Learn about the company’s approach to legal support and their client base. Understanding their values and how they operate will help you tailor your answers and show that you’re genuinely interested in the role.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of the interview. This could include inquiries about the team dynamics or the challenges they face in AML compliance, which shows your proactive attitude and engagement.
