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- Tasks: Manage financial crime controls and execute KYC verifications in a dynamic marketplace.
- Company: Leading second-hand marketplace in Greater London with a focus on innovation.
- Benefits: Hybrid work model, competitive perks, and commitment to professional growth.
- Why this job: Join a mission-driven team tackling financial crime and make a real difference.
- Qualifications: Experience in AML operations and strong understanding of regulatory compliance.
- Other info: Exciting opportunity for career advancement in a fast-paced environment.
The predicted salary is between 40000 - 50000 £ per year.
A leading second-hand marketplace in Greater London seeks an AML & Risk Operations Specialist to manage financial crime controls. The role involves executing KYC verifications, monitoring transactions for illicit activity, and conducting enhanced due diligence on high-risk users.
Candidates should have practical experience in AML operations and a strong understanding of regulatory compliance. This position offers the opportunity to work in a hybrid model with competitive perks and a commitment to professional growth.
FinCrime Risk Ops Specialist: KYC & EDD employer: VINTED
Contact Detail:
VINTED Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land FinCrime Risk Ops Specialist: KYC & EDD
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already working in AML and risk operations. 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 KYC and EDD knowledge. We recommend going through recent case studies or regulatory updates to show you’re on top of your game when it comes to compliance.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace FinCrime Risk Ops Specialist: KYC & EDD
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML operations and KYC verifications. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime controls and how your background makes you a perfect fit for our team. Keep it engaging and personal!
Showcase Your Regulatory Knowledge: Since this role involves a strong understanding of regulatory compliance, make sure to mention any specific regulations or frameworks you’re familiar with. We love candidates who can demonstrate their expertise in this area!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at VINTED
✨Know Your KYC and EDD Inside Out
Make sure you brush up on your knowledge of Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes. Be ready to discuss specific examples from your past experience where you've successfully executed these processes, as this will show your practical understanding and expertise in AML operations.
✨Stay Updated on Regulatory Compliance
Familiarise yourself with the latest regulations and compliance requirements related to financial crime. Being able to discuss recent changes or trends in the industry will demonstrate your commitment to staying informed and your ability to adapt to evolving standards.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about how you would handle a suspicious transaction or a high-risk user case, and be prepared to articulate your thought process clearly and confidently.
✨Show Enthusiasm for Professional Growth
This role offers opportunities for professional development, so express your eagerness to learn and grow within the company. Share any relevant courses or certifications you’re pursuing, and highlight how you plan to contribute to the team while advancing your own skills.