At a Glance
- Tasks: Review and cleanse AML client data, ensuring accuracy and compliance.
- Company: Join a leading global financial services organisation with a focus on compliance.
- Benefits: £120 per day, full training provided, and a chance to kickstart your career.
- Other info: Perfect opportunity for career growth in Compliance, AML, KYC, and Risk.
- Why this job: Gain hands-on experience in financial crime and compliance while working with large datasets.
- Qualifications: Graduates from any discipline welcome; Law or Criminology preferred.
The predicted salary is between 30000 - 40000 £ per year.
Temporary AML Data Entry Analyst
Location: 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
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 Slough
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like twenty84.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like twenty84 might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace AML Data Entry Analyst in Slough
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at twenty84 will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at twenty84. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give twenty84 confidence in your short-term commitment to the role.
How to prepare for a job interview at twenty84
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with twenty84.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure twenty84 that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
