At a Glance
- Tasks: Manage client onboarding and ensure compliance with AML and risk requirements.
- Company: Join a highly regarded professional services firm with a collaborative culture.
- Benefits: Competitive salary, hybrid work options, and ongoing professional development.
- Other info: Long-term career progression opportunities within a growing function.
- Why this job: Make a real impact in compliance and risk management while growing your career.
- Qualifications: Experience in compliance, risk, AML, or regulatory environments is essential.
The predicted salary is between 30000 - 40000 £ per year.
I'm delighted to be working with a highly regarded professional services firm to recruit a Compliance Executive. This is an excellent opportunity for someone with experience in compliance, risk, AML, onboarding or regulatory environments who is looking to join a collaborative and forward-thinking organisation. This role sits within a well-established Risk & Compliance function and offers exposure to a broad range of compliance activities including AML, client onboarding, quality assurance, file management, regulatory compliance and continuous improvement initiatives.
The Compliance Executive will support the delivery and continuous improvement of the firm's risk and compliance framework, ensuring regulatory obligations are met while maintaining high service standards across the business. Working closely with stakeholders across the organisation, you will play a key role in client onboarding, AML compliance, file lifecycle management, quality assurance and compliance monitoring activities.
What You Will Do
- Manage client onboarding and reactivation processes, ensuring compliance with AML and risk requirements.
- Liaise with clients and internal stakeholders to obtain KYC and due diligence documentation.
- Conduct client due diligence, enhanced due diligence and ongoing monitoring reviews.
- Identify and escalate compliance, AML and regulatory risks appropriately.
- Assist with remediation projects, audit actions and compliance investigations.
- Carry out file reviews and quality assurance checks to ensure regulatory compliance.
- Act as a key point of contact for compliance, onboarding and AML-related queries.
- Assist with the delivery of training and awareness initiatives across the business.
- Support the development and enhancement of compliance systems, workflows and processes.
- Contribute to internal audits, compliance monitoring programmes and accreditation activities.
- Maintain accurate compliance records, reporting information and management information.
What's in It for You
- Competitive salary and benefits package.
- Exposure to a broad range of compliance, AML and risk management activities.
- Ongoing professional development and training opportunities.
- Long-term career progression within a growing function.
Requirements
- Essential: Previous experience within compliance, risk, AML, onboarding, regulatory or quality assurance environments.
- Desirable: Experience within a legal, accountancy or other regulated professional services environment.
- Knowledge of AML, KYC, client due diligence and onboarding processes.
- Experience supporting compliance audits, file reviews or quality assurance programmes.
- Exposure to risk management systems, workflow platforms or practice management software.
- Familiarity with regulatory frameworks, records management and governance processes.
Why VANRATH will help you secure your next role: VANRATH has a proven record of pairing the best local talent with leading businesses.
Skills: Risk compliance, AML, KYC, professional services
Benefits: Work From Home, Hybrid
Anti-money Laundering Compliance Analyst in Belfast employer: VANRATH
Join a highly regarded professional services firm that prioritises collaboration and innovation, offering a dynamic work culture where your contributions to compliance and risk management are valued. With competitive salaries, a comprehensive benefits package, and ample opportunities for professional development, this role as an Anti-money Laundering Compliance Analyst not only promises career progression but also the chance to make a meaningful impact in a growing function. Located in a vibrant area, you will enjoy a supportive environment that fosters continuous improvement and employee engagement.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-money Laundering Compliance Analyst in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and AML sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and compliance processes. Be ready to discuss your previous experiences and how they relate to the role. Practice common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your experience, highlight specific projects or challenges you've tackled in compliance or risk management. This will help you stand out as a candidate who can deliver results.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might be perfect for you. Plus, it’s a great way to ensure your application gets seen by the right people in our team.
We think you need these skills to ace Anti-money Laundering Compliance Analyst in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Anti-money Laundering Compliance Analyst. Highlight your experience in compliance, risk, and AML specifically, as this will show us that you understand what we're looking for.
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 skills align with our needs. Keep it concise but impactful, and don’t forget to mention any relevant projects or achievements.
Showcase Relevant Experience:In your application, be sure to showcase any previous experience in client onboarding, KYC, or regulatory environments. We want to see how you've tackled similar challenges in the past and how you can bring that expertise to our team.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. This way, we can easily track your application and ensure it gets the attention it deserves. Plus, it’s a great way to show us you’re serious about joining our team!
How to prepare for a job interview at VANRATH
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and KYC processes. Being able to discuss these topics confidently will show that you're not just familiar with the terms, but that you understand their importance in compliance.
✨Showcase Your Experience
Prepare specific examples from your previous roles that highlight your experience in compliance, risk management, or client onboarding. Use the STAR method (Situation, Task, Action, Result) to structure your answers and make them impactful.
✨Ask Insightful Questions
Come prepared with questions that demonstrate your interest in the role and the company. Inquire about their current compliance challenges or how they measure success in their compliance initiatives. This shows that you’re proactive and genuinely interested in contributing.
✨Emphasise Collaboration Skills
Since the role involves liaising with various stakeholders, be ready to discuss how you've successfully worked in teams before. Highlight any experiences where you’ve had to navigate complex relationships or resolve conflicts to achieve compliance goals.
