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- Tasks: Conduct AML checks and investigations on new client accounts to ensure compliance.
- Company: Join a leading financial firm committed to integrity and quality.
- Benefits: Gain valuable experience, competitive salary, and opportunities for professional growth.
- Why this job: Make a real difference in preventing financial crime while developing your skills.
- Qualifications: 2+ years in AML/KYC, strong attention to detail, and proactive work ethic.
- Other info: Collaborative team environment with ongoing training and support.
The predicted salary is between 36000 - 60000 £ per year.
Overall Summary: This will consist of AML and account opening upfront quality checks of new client accounts. This team will work closely with the Front Office to ensure that the business adheres to Anti-Money Laundering (AML) regulations and work collaboratively across teams to drive up the quality of new account submissions.
Responsibilities:
- Identify financial crime risks on client accounts and carry out investigations via publicly available sources and specialist databases.
- Perform first line QA monitoring of new accounts to ensure client files are complete, accurate and in line with company policies.
- Conduct PEP, sanctions and adverse media screening.
- Provide subject matter expertise on AML to areas of the business.
- Ensure policies and procedures are followed.
- Assist with writing and updating procedure documents.
- Assist with training and implementation of new processes to increase quality of the CDD reviews across the business.
- Keep abreast of latest developments relating to Anti-Money Laundering and other forms of financial crime.
- Assist investment managers when required with questions relating to periodic reviews, SOW, risk assessments and information gathering.
- Assist with periodic reviews and trigger events.
- Assist with BAU tasks and other ad-hoc projects.
We Would Love To Hear From You If:
- 2 plus years’ experience working within an AML/KYC environment.
- Strong working knowledge of guidance and regulations relating to AML.
- Strong attention to detail.
- A proactive individual that can self-manage own work and deadlines.
- Ability to review accounts and identify financial crime concerns.
- Ability to work with people at all levels and across the business.
- Experience in conducting PEP, sanction and adverse media screening.
- Knowledge of trust, corporate and offshore structures.
- Advanced knowledge of Excel will be an advantage.
- Preferably experience working within investment or wealth management.
- Preferably a qualification relating to Finance Crime (e.g. ICA).
AML Analyst (12 month FTC) in Northwich employer: TrinityBridge
Contact Detail:
TrinityBridge Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst (12 month FTC) in Northwich
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and current trends. We want you to be the go-to person in the room! Practise common interview questions and think about how your experience aligns with the role of an AML Analyst.
✨Tip Number 3
Showcase your skills! If you’ve got experience with PEP screening or financial crime investigations, make sure to highlight that in conversations. We want to see how you can add value to our team, so don’t hold back!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive and take the initiative to connect directly with us.
We think you need these skills to ace AML Analyst (12 month FTC) in Northwich
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your experience in AML/KYC environments and any relevant qualifications. We want to see how your skills match what we're looking for!
Showcase Your Attention to Detail: Since attention to detail is key for this role, include examples in your application that demonstrate your meticulousness. Whether it’s a project you managed or a report you prepared, let us know how you nailed it!
Be Clear and Concise: When writing your cover letter, keep it clear and to the point. We appreciate straightforward communication, so make sure you get your main points across without fluff. We want to know why you're the right fit!
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 the role. We can’t wait to hear from you!
How to prepare for a job interview at TrinityBridge
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and guidelines. Be prepared to discuss how these apply to the role and give examples of how you've adhered to them in your previous positions.
✨Showcase Your Attention to Detail
Since this role requires a strong attention to detail, be ready to share specific instances where your meticulousness made a difference. Whether it was catching an error in a client file or ensuring compliance with policies, concrete examples will impress.
✨Demonstrate Your Investigative Skills
Prepare to talk about your experience in identifying financial crime risks and conducting investigations. Highlight any tools or databases you’ve used and how you approached screening for PEPs, sanctions, and adverse media.
✨Be Ready to Collaborate
This position involves working closely with various teams, so be prepared to discuss how you’ve successfully collaborated in the past. Share examples of how you’ve communicated effectively with different stakeholders to drive quality in account submissions.
