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, ongoing training, and long-term career progression.
- Other info: Enjoy a hybrid work model and exposure to diverse compliance activities.
- Why this job: Make a real impact in compliance and risk management while developing your skills.
- Qualifications: Experience in compliance, 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
Compliance Analyst (AML/KYC) in Belfast employer: VANRATH
Join a highly regarded professional services firm that values collaboration and innovation, offering a dynamic work culture where your contributions to compliance and risk management are recognised and rewarded. With competitive salaries, a comprehensive benefits package, and ample opportunities for professional development, this role as a Compliance Analyst (AML/KYC) not only provides exposure to diverse compliance activities but also supports your long-term career progression in a growing function. Located in a vibrant area, the firm fosters a supportive environment that encourages continuous improvement and teamwork.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst (AML/KYC) in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and risk 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 AML and KYC regulations. Be ready to discuss your previous experiences and how they relate to the role. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your skills! Create a portfolio that highlights your achievements in compliance, risk management, and client onboarding. This can set you apart from other candidates and give you an edge during interviews.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you. Plus, applying directly can sometimes give you a better chance of getting noticed by hiring managers.
We think you need these skills to ace Compliance Analyst (AML/KYC) in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in compliance, AML, and KYC processes, as well as any relevant skills that match the job description. We want to see how you fit into our collaborative and forward-thinking team!
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 great fit for the role. Don’t forget to mention specific experiences that relate to client onboarding and regulatory compliance.
Showcase Your Attention to Detail:As a Compliance Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy and ensures your application goes directly to us. Plus, we love seeing candidates who are proactive about their applications!
How to prepare for a job interview at VANRATH
✨Know Your AML/KYC Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be ready to discuss how these concepts apply to client onboarding and due diligence processes, as this will show that you understand the core responsibilities of the role.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully managed compliance tasks or dealt with regulatory challenges. Highlight any experience with quality assurance checks or compliance audits, as this will demonstrate your hands-on expertise in the field.
✨Engage with Stakeholders
Since the role involves liaising with clients and internal stakeholders, think about how you can showcase your communication skills. Prepare to discuss how you've effectively collaborated with different teams in previous positions to achieve compliance goals.
✨Ask Smart Questions
At the end of the interview, don’t forget to ask insightful questions about the firm's compliance framework and ongoing initiatives. This not only shows your interest in the role but also gives you a chance to assess if the company culture aligns with your values.
