At a Glance
- Tasks: Review and cleanse AML client data, ensuring accuracy and compliance.
- Company: Leading global financial services organisation with a focus on compliance.
- Benefits: £120 per day, full training provided, and office-based experience.
- Other info: Great opportunity for career growth in Compliance and Financial Services.
- Why this job: Kickstart your career in Financial Crime and gain valuable industry insights.
- Qualifications: Graduates from any discipline welcome; Law and Criminology preferred.
The predicted salary is between 24000 - 30000 £ per year.
Temporary AML Data Entry Analyst
London | 5 Days Office-Based | 3-Month Contract | £120 per day (Umbrella) | Full Training Provided
Looking to start a career in Financial Crime, Compliance, Risk, or Financial Services? This is an excellent opportunity for a graduate to join a leading global financial services organisation and support a major client data remediation and migration project. No previous financial services experience is required, and full training will be provided. Law and Criminology graduates are highly desirable, although graduates from any discipline will be considered.
What does the role involve?
- Reviewing and cleansing large volumes of AML client data
- Identifying discrepancies
- Validating documentation
- Removing duplicate records
- Ensuring information meets regulatory and internal standards before being migrated to a new platform
The role requires someone comfortable working with large datasets, repetitive tasks, and multiple systems while maintaining exceptional attention to detail.
What experience will you gain?
- Exposure to corporate ownership structures and beneficial ownership reviews
- Understanding of client risk ratings and financial crime controls
- Hands-on experience with KYC, AML and client onboarding processes
- Use of industry tools including Dun & Bradstreet, SmartSearch, sanctions screening platforms and PEP (Politically Exposed Person) checks
- Insight into how financial institutions assess and manage compliance and financial crime risk
- Experience supporting a large-scale client data migration programme
Requirements:
- Graduate calibre (Law or Criminology highly desirable)
- Strong attention to detail and analytical mindset
- Experience working with large datasets (academic, administrative or professional)
- Good Excel and IT skills
- Strong organisational skills
- Positive attitude and willingness to learn
Excellent opportunity for candidates looking to build a career within Compliance, Financial Crime, AML, KYC, Risk, Banking or Investigations. This is a fantastic stepping stone into the financial services sector with a globally recognised organisation. Apply now.
StudySmarter Expert Advice🤫
We think this is how you could land AML Data Entry Analyst in London
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like twenty84 when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from twenty84!
We think you need these skills to ace AML Data Entry Analyst in London
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like AML Data Entry Analyst, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at twenty84. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at twenty84
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at twenty84.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit twenty84 in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at twenty84.
