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- Tasks: Support compliance leads by conducting AML checks and managing customer monitoring alerts.
- Company: Join a growing financial services provider with a focus on compliance and fraud prevention.
- Benefits: Enjoy a competitive salary, remote work options, and great employee perks.
- Why this job: Make a real difference in financial crime prevention while developing your career.
- Qualifications: At least one year of compliance experience and knowledge of UK financial regulations.
- Other info: This role offers excellent opportunities for career growth in a dynamic environment.
The predicted salary is between 28000 - 32000 £ per year.
A financial services provider is seeking a Compliance Associate to support compliance and financial crime leads. The role involves conducting AML checks, managing customer monitoring alerts, and supporting fraud investigations.
Applicants should have at least one year of experience in a compliance role and a working knowledge of UK financial regulations.
This position offers a salary of £28k-£32k, remote work options, and various employee perks, making it a great opportunity for career development within a growing company.
Remote Compliance Associate — AML, KYC & Fraud Prevention employer: Tembo
Contact Detail:
Tembo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Remote Compliance Associate — AML, KYC & Fraud Prevention
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field on LinkedIn or at industry events. A friendly chat can open doors and give you insights that might just land you that Compliance Associate role.
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of AML, KYC, and UK financial regulations. We recommend practising common interview questions and scenarios related to fraud prevention to show you're ready to tackle the challenges head-on.
✨Tip Number 3
Showcase your experience! When discussing your past roles, highlight specific examples where you successfully managed compliance tasks or resolved issues. This will demonstrate your hands-on experience and make you stand out as a candidate.
✨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 Remote Compliance Associate — AML, KYC & Fraud Prevention
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, especially any work related to AML, KYC, and fraud prevention. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it concise but engaging – we love a good story!
Showcase Your Knowledge of Regulations: Since this role involves UK financial regulations, make sure to mention any specific knowledge or experience you have in this area. We’re looking for candidates who are not just compliant but also proactive in understanding the regulatory landscape.
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 the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Tembo
✨Know Your Regulations
Make sure you brush up on UK financial regulations, especially those related to AML and KYC. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with compliance but also genuinely interested in the field.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios or fraud investigations. Think of examples from your past experience where you successfully navigated similar situations, and be ready to explain your thought process.
✨Showcase Your Analytical Skills
As a Compliance Associate, you'll need strong analytical skills. Be prepared to discuss how you've used data to make decisions or identify potential issues in previous roles. Highlight any tools or software you’ve used for monitoring alerts or conducting checks.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the company’s approach to compliance challenges or how they support career development within the team. This shows your enthusiasm for the role and helps you gauge if it’s the right fit for you.
