At a Glance
- Tasks: Support AML checks and compliance activities to keep our firm safe and ethical.
- Company: Join a leading firm committed to regulatory excellence and ethical operations.
- Benefits: Gain valuable experience, competitive pay, and opportunities for professional growth.
- Other info: Dynamic team environment with opportunities for career advancement.
- Why this job: Make a real difference in compliance while learning from industry experts.
- Qualifications: Attention to detail and a passion for compliance and risk management.
The predicted salary is between 30000 - 40000 € per year.
Our Risk & Compliance team plays a key role in supporting the firm to operate safely, ethically and in line with regulatory and legal requirements. You will support the AML Manager and MLRO by carrying out AML and sanctions checks for new and existing clients, while assisting with the day‑to‑day delivery of compliance activity across the firm. The role involves maintaining accurate records, supporting audits and reviews, and helping to deliver practical, proportionate solutions that enable the business to operate effectively.
Key Duties And Responsibilities
- Conduct all KYC/AML checks required for client onboarding
- Daily Sanctions checks
- Renew AML information for existing clients where no instructions within last three years
- Yearly review company AML searches
- Receiving and replying to queries raised for onboard/KYC
- Reviewing High Risk/PEPs and report to MLRO where appropriate
- Ensure the due diligence meets the firm’s requirement
- Review all clients which appear on AML alerting report and take appropriate measures
- Ensure Companies House PSC information corresponds with AML search, if required, report to MLRO
- Review AML company alerts re change of Directors/ownership/bankruptcy and taking action if required
- To support the MLRO in ensuring compliance providing feedback on information acquired from attending AML training courses, drafting FAQs and meeting minutes and contributing to AML quarterly updates.
AML Assistant in Liverpool employer: Weightmans
As an AML Assistant within our Risk & Compliance team, you will thrive in a supportive and ethical work environment that prioritises compliance and integrity. We offer comprehensive training and development opportunities to enhance your skills, alongside a collaborative culture that values your contributions. Located in a vibrant area, our firm provides a dynamic workplace where you can grow professionally while making a meaningful impact on the business's operations.
StudySmarter Expert Advice🤫
We think this is how you could land AML Assistant in Liverpool
✨Tip Number 1
Network like a pro! Reach out to people in the Risk & Compliance field on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss KYC processes and recent regulatory changes. Show us you’re not just a candidate, but a knowledgeable asset!
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online resources. The more comfortable you are talking about your skills and experiences, the better you'll shine in front of potential employers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace AML Assistant in Liverpool
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Assistant role. Highlight any relevant experience you have in compliance, KYC/AML checks, or risk management. We want to see how your skills align with what we do!
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 you can contribute to our Risk & Compliance team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail:In this role, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, just like we do in our compliance processes.
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 Weightmans
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and KYC processes. Familiarise yourself with common terms and practices, as this will show your potential employer that you’re serious about the role and understand its importance.
✨Prepare for Scenario Questions
Expect to be asked how you would handle specific situations related to AML checks or compliance issues. Think of examples from your past experiences where you successfully navigated challenges, and be ready to explain your thought process and actions.
✨Show Your Attention to Detail
Since the role involves maintaining accurate records and conducting thorough checks, highlight your attention to detail during the interview. You could mention any previous roles where precision was key, or even share a story about a time when your meticulousness made a difference.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the tools they use for compliance checks, or how they measure success in the role. This not only shows your interest but also helps you gauge if the company is the right fit for you.
