At a Glance
- Tasks: Conduct client due diligence and risk assessments to ensure compliance with AML regulations.
- Company: Join Xeinadin, a forward-thinking business advisory firm with a collaborative culture.
- Benefits: Enjoy competitive salary, generous leave, pension scheme, and flexible benefits.
- Other info: Hybrid working model with opportunities for professional growth and development.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: 1-2 years in compliance or CDD role, strong AML knowledge, and excellent communication skills.
The predicted salary is between 36000 - 60000 £ per year.
Company Description
Xeinadin was established in 2019 when a number of leading business advisory and accountancy practices across the UK and Ireland came together to re‑imagine the future of accountancy. Our collective mission to provide locally forged, trusted business advice to SMEs through forward‑thinking, close‑knit relationships remains pivotal to our growth. It’s our people who drive our business forward, and we offer them future‑focused career opportunities whilst supporting individual specialisms. Our regional offices of over 3000 colleagues operate collaboratively, combining collective expertise to maximise potential.
Description
As an AML Officer, you will be responsible for conducting CDD and risk assessments on clients, ensuring compliance with AML regulations and internal policies. You will work closely with engagement teams and internal stakeholders to ensure a smooth and compliant onboarding process, including ongoing monitoring of our clients against sanctions and economic crime risks.
Key Responsibilities
- Conduct customer due diligence (CDD) on new and existing clients.
- Carry out risk assessments of clients and engagements in line with firm‑wide AML policies.
- Identify and assess financial crime risks, ensuring compliance with AML requirements.
- Review and verify corporate structures, beneficial ownership, and source of funds information.
- Monitor client transactions and identify unusual or suspicious activity, escalating concerns to the MLRO where appropriate.
- Engage with internal teams to resolve compliance queries and escalate high‑risk cases where necessary.
- Maintain and update client records in line with regulatory requirements and internal policies.
- Stay up to date with AML requirements and regulatory developments.
- Support internal AML training initiatives and promote staff awareness of compliance obligations.
- Assist in internal and external reviews relating to AML/CTF compliance.
- Contribute to ongoing improvements in AML systems, controls, and procedures within the business.
Key Requirements
- 1-2 years experience in a client onboarding, compliance, or CDD role in an accountancy or professional services environment.
- Strong knowledge of AML requirements.
- Ability to analyse complex client structures and assess risk effectively.
- Detail‑oriented with excellent communication skills for liaising with internal teams and clients.
- Ability to work independently while contributing to a wider compliance function.
Model: Hybrid
Salary: Competitive
Benefits
- Company Pension Scheme
- 25 days of annual leave + bank holidays
- Additional annual leave days from certain levels of seniority
- Ability to buy up to 5 days of annual leave to reach a maximum of 30 days per annum
- Business closure over Christmas*
- Life Assurance x4 annual salary
- Enhanced family leave policies
- Enhanced Company Sick Pay
- Employee Assistance Programme – 24/7 support, free and confidential
- Corporate Discounts Platform
- Flexible Benefits platform with ability to opt‑in to various insurances (level of seniority dependent & self‑funded at corporate rates) such as: PMI single or family, Critical Illness Cover, Cash plan, Cycle to work, Eye care, Dental
*subject to exceptions and business needs
AML Officer - UK North employer: Xeinadin Group
Xeinadin is an exceptional employer that prioritises the growth and well-being of its employees, offering a collaborative work culture where over 3000 colleagues thrive together. As an AML Officer in the UK North region, you will benefit from competitive salaries, a generous pension scheme, and up to 30 days of annual leave, alongside unique perks like enhanced family leave policies and a flexible benefits platform. With a strong focus on professional development and compliance training, Xeinadin empowers its staff to excel in their careers while making a meaningful impact in the business advisory sector.
StudySmarter Expert Advice🤫
We think this is how you could land AML Officer - UK North
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Xeinadin Group looking for candidates who are engaged and informed.
We think you need these skills to ace AML Officer - UK North
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Xeinadin Group. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Xeinadin Group
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Xeinadin Group’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
