At a Glance
- Tasks: Conduct KYC/AML checks and support fraud investigations in a dynamic team.
- Company: United Cerebral Palsy of Georgia, committed to making a difference.
- Benefits: Competitive salary of £16,915 pro rata for part-time work.
- Other info: Fixed term contract with opportunities for growth.
- Why this job: Join a mission-driven team and develop your analytical skills.
- Qualifications: Strong analytical thinking and attention to detail required.
The predicted salary is between 16915 - 16915 £ per year.
United Cerebral Palsy of Georgia in Tonbridge and Malling is looking for a Part Time Financial Intelligence Administrator on a Fixed Term Contract. The successful candidate will support the Financial Intelligence Team by conducting KYC/AML checks, fraud investigations, and transaction monitoring.
This role requires strong analytical thinking and attention to detail. A knowledge of regulatory requirements is a plus.
The position offers a salary of £16,915 pro rata for 3 days a week.
Part-Time AML/KYC Intelligence Analyst employer: United Cerebral Palsy of Georgia
United Cerebral Palsy of Georgia is an exceptional employer that values its employees by fostering a supportive and inclusive work culture in Tonbridge and Malling. With a focus on professional development, the company offers opportunities for growth within the financial intelligence sector, alongside competitive pay and flexible working arrangements that promote a healthy work-life balance.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Part-Time AML/KYC Intelligence Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the financial sector, especially those involved in AML/KYC. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your analytical skills. Be ready to discuss how you approach KYC/AML checks and fraud investigations. We want to see your thought process in action!
✨Tip Number 3
Show off your attention to detail! During interviews, share examples of how you've caught mistakes or improved processes in past roles. This will highlight your fit for the Financial Intelligence Team.
✨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 that extra step to connect with us directly.
We think you need these skills to ace Part-Time AML/KYC Intelligence Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights relevant experience in KYC/AML checks and any analytical skills you possess. We want to see how your background aligns with the role, so don’t be shy about showcasing your strengths!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial intelligence and how your skills can benefit our team. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail:Since this role requires a keen eye for detail, make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work, so double-check everything before hitting send!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do!
How to prepare for a job interview at United Cerebral Palsy of Georgia
✨Know Your KYC/AML Basics
Before the interview, brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you have in conducting checks or investigations.
✨Show Off Your Analytical Skills
Since this role requires strong analytical thinking, come ready with examples that showcase your problem-solving abilities. Think of specific situations where you had to analyse data or investigate a case, and be ready to explain your thought process.
✨Attention to Detail is Key
Highlight your attention to detail during the interview. You might want to mention any past experiences where your meticulous nature helped prevent errors or led to successful outcomes. This will demonstrate that you understand the importance of accuracy in this role.
✨Ask Insightful Questions
Prepare some thoughtful questions about the Financial Intelligence Team and their current projects. This shows your genuine interest in the position and helps you gauge if the company culture aligns with your values. Plus, it gives you a chance to learn more about what they expect from you.
