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- Tasks: Conduct quality checks on new client accounts and ensure compliance with AML regulations.
- Company: Reputable financial services firm in the UK focused on compliance and quality.
- Benefits: Competitive salary, professional development, and collaborative team environment.
- Why this job: Make a real impact in financial crime prevention and enhance compliance standards.
- Qualifications: At least 2 years of AML experience and strong attention to detail.
- Other info: Opportunity to drive improvements and collaborate across teams.
The predicted salary is between 36000 - 60000 £ per year.
A financial services firm in the UK is looking for an experienced AML/KYC professional to conduct quality checks on new client accounts and ensure compliance with AML regulations. You will identify risks, monitor account submissions, and provide expertise on financial crime concerns.
Candidates should have at least 2 years of experience in an AML environment, strong attention to detail, and knowledge of relevant regulations. This role offers an opportunity to collaborate and drive improvements across teams.
AML Analyst: Elevate Compliance & Onboarding Quality in Northwich employer: TrinityBridge
Contact Detail:
TrinityBridge Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst: Elevate Compliance & Onboarding Quality in Northwich
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for an AML Analyst role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML regulations knowledge. Be ready to discuss how you've handled compliance issues in the past. We want to see that you can identify risks and provide solutions, so come armed with examples!
✨Tip Number 3
Show off your attention to detail! During interviews, highlight specific instances where your keen eye caught potential compliance issues. This will demonstrate your value as an AML Analyst and how you can elevate compliance quality.
✨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. Let’s get you that AML Analyst position!
We think you need these skills to ace AML Analyst: Elevate Compliance & Onboarding Quality in Northwich
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/KYC and showcases your attention to detail. We want to see how your skills align with the role, so don’t be shy about mentioning specific projects or 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. Let us know what excites you about the role!
Showcase Your Knowledge: In your application, demonstrate your understanding of AML regulations and financial crime concerns. We’re looking for candidates who can bring expertise to the table, so don’t hold back on sharing relevant insights!
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 TrinityBridge
✨Know Your AML Regulations
Make sure you brush up on the latest AML and KYC regulations before your interview. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely knowledgeable and ready to tackle compliance challenges.
✨Showcase Your Attention to Detail
Since this role requires a strong attention to detail, prepare examples from your past experience where your meticulousness made a difference. Whether it was catching a compliance error or improving a process, having concrete examples will help demonstrate your skills effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about potential risks you might encounter in client onboarding and how you would address them. This will highlight your analytical thinking and ability to act under pressure.
✨Emphasise Collaboration Skills
This role involves working across teams, so be ready to discuss your experience collaborating with others. Share specific instances where you’ve worked with different departments to improve compliance processes or resolve issues, showcasing your teamwork and communication skills.
