Temporary AML Analyst

Temporary AML Analyst

London Temporary 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Join our team as a Temporary AML Analyst, reviewing and managing AML records.
  • Company: Ryder Reid Legal connects top legal talent with leading law firms globally.
  • Benefits: Gain valuable experience in a prestigious law firm with potential for future opportunities.
  • Why this job: Perfect for those looking to build skills in compliance within a dynamic legal environment.
  • Qualifications: Strong communication skills and previous AML experience in a law firm or professional setting required.
  • Other info: This is a temporary role, ideal for students seeking practical experience.

The predicted salary is between 36000 - 60000 £ per year.

Job Description

Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm. Our client is looking to recruit an AML Analyst to join their team on a temporary basis.

For this role, you will be responsible for weekly reviews and cross-referencing AML records with new client matters, this also includes liaising with the secretarial team to ensure the AML is complete for new matters within their team.

Key responsibilities will include:

  • Maintenance and filing of AML and all other risk related documentation.
  • Preparation of materials for auditors as and when requested.
  • Quarterly review of AML records to identify where matters need updating or closing and liaising with secretarial staff to ensure updates are undertaken.
  • First point of contact in respect of day-to-day queries relating to the completion of AML forms.
  • Assisting with the preparation of training materials on legal and compliance issues.
  • Keeping up to date with developments in legal and compliance issues in the legal sector.

The ideal candidate for the AML Analyst position must have strong interpersonal skills and excellent written and oral communication skills and be able to establish strong working relationships with individuals of all levels across the firm.

If you have previous AML experience gained within a law firm or professional services environment, we would love to hear from you!

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

https://company/ryder-reid-legal

Temporary AML Analyst employer: Ryder Reid Legal Ltd

Ryder Reid Legal offers a dynamic and supportive work environment in the heart of London, making it an excellent employer for those seeking to advance their careers in the legal sector. With a strong focus on employee development, you will have access to training materials and opportunities to enhance your skills in AML and compliance. The collaborative culture encourages strong relationships across all levels, ensuring that every team member feels valued and empowered.
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Contact Detail:

Ryder Reid Legal Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Temporary AML Analyst

✨Tip Number 1

Familiarise yourself with the latest AML regulations and compliance issues in the legal sector. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this field.

✨Tip Number 2

Network with professionals already working in AML roles or within law firms. Engaging with them on platforms like LinkedIn can provide insights into the role and may even lead to referrals.

✨Tip Number 3

Prepare to discuss specific examples of how you've handled AML processes or compliance issues in previous roles. Being able to articulate your experience clearly will set you apart from other candidates.

✨Tip Number 4

Showcase your interpersonal skills by preparing for behavioural interview questions. Think about how you've built relationships in past roles, as this is crucial for the position you're applying for.

We think you need these skills to ace Temporary AML Analyst

AML Compliance Knowledge
Attention to Detail
Interpersonal Skills
Written Communication Skills
Oral Communication Skills
Record Keeping
Risk Assessment
Data Analysis
Problem-Solving Skills
Training Material Preparation
Legal Research
Team Collaboration
Time Management
Adaptability

Some tips for your application 🫡

Understand the Role: Read the job description carefully to understand the key responsibilities and required skills for the Temporary AML Analyst position. Tailor your application to highlight your relevant experience in AML and compliance.

Craft a Strong CV: Ensure your CV is up-to-date and clearly outlines your previous AML experience, particularly within law firms or professional services. Use bullet points to make it easy to read and focus on achievements that demonstrate your skills.

Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Mention specific experiences that relate to the responsibilities listed in the job description, such as maintaining AML records or preparing training materials.

Proofread Your Application: Before submitting, thoroughly proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for an AML Analyst role.

How to prepare for a job interview at Ryder Reid Legal Ltd

✨Understand AML Regulations

Make sure you have a solid grasp of Anti-Money Laundering regulations and compliance issues. Familiarise yourself with the latest developments in the legal sector, as this will demonstrate your commitment to staying informed and your ability to contribute effectively.

✨Showcase Your Interpersonal Skills

Since strong interpersonal skills are crucial for this role, prepare examples of how you've successfully built relationships in previous positions. Be ready to discuss how you handle queries and collaborate with different teams, especially in a law firm or professional services environment.

✨Prepare for Scenario-Based Questions

Anticipate questions that may require you to think on your feet, such as how you would handle a discrepancy in AML records. Practising these scenarios can help you articulate your thought process and problem-solving skills during the interview.

✨Ask Insightful Questions

Prepare thoughtful questions about the firm's approach to AML compliance and how the team collaborates with other departments. This not only shows your interest in the role but also your understanding of the importance of teamwork in achieving compliance goals.

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