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- Tasks: Ensure compliance with regulations and conduct periodic reviews as the MLRO.
- Company: Leading financial services provider with a strong reputation.
- Benefits: Healthcare insurance, professional development, and hybrid work options.
- Why this job: Join a dynamic team and make a real difference in regulatory compliance.
- Qualifications: Extensive AML experience and excellent communication skills.
- Other info: Opportunity for career growth in a supportive environment.
The predicted salary is between 36000 - 60000 £ per year.
A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews.
Ideal candidates will have extensive AML and compliance experience, as well as strong communication and organisational skills.
This position offers various benefits, including healthcare insurance and professional development programs.
AML & Regulatory Compliance Officer (Hybrid, Jersey) in London employer: The Maples Group (Financial Services)
Contact Detail:
The Maples Group (Financial Services) Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Regulatory Compliance Officer (Hybrid, Jersey) in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and compliance field on LinkedIn. Join relevant groups and participate in discussions to get your name out there and show off your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of local regulations and compliance practices. We recommend doing mock interviews with friends or using online platforms to practice your responses to common questions.
✨Tip Number 3
Showcase your communication skills! During interviews, be clear and concise when discussing your experience. Use specific examples to demonstrate how you've tackled compliance challenges in the past.
✨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 the initiative to connect directly with us.
We think you need these skills to ace AML & Regulatory Compliance Officer (Hybrid, Jersey) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your AML and compliance experience. We want to see how your skills match the job description, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the role and how your strong communication skills will help us in ensuring compliance with local regulations.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforwardness, especially when it comes to regulatory responsibilities!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity in Jersey.
How to prepare for a job interview at The Maples Group (Financial Services)
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand the key regulations and frameworks relevant to the role, as well as any recent changes in legislation. This will show that you're not just familiar with the basics but also proactive about staying updated.
✨Showcase Your Communication Skills
As an AML & Regulatory Compliance Officer, strong communication is key. Prepare examples of how you've effectively communicated compliance issues or training to colleagues in the past. This will demonstrate your ability to convey complex information clearly and concisely.
✨Prepare for Scenario Questions
Expect scenario-based questions where you'll need to demonstrate your problem-solving skills. Think of specific situations you've faced in previous roles and how you handled them. This will help you illustrate your practical experience and decision-making abilities in real-world compliance scenarios.
✨Research the Company’s Compliance Culture
Take some time to research the financial services provider's approach to compliance and their corporate culture. Understanding their values and how they prioritise compliance can help you tailor your responses and show that you're a good fit for their team.
