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For Companies At a Glance
- Tasks: Conduct AML checks, advise on documentation, and support compliance projects.
- Company: Join a prestigious global law firm known for its dynamic compliance team.
- Benefits: Enjoy professional growth, cross-border collaboration, and a supportive culture.
- Why this job: Perfect for those wanting to advance in a top-tier legal environment with a focus on learning.
- Qualifications: Minimum two years of AML experience; degree in Law preferred.
- Other info: Confidential applications encouraged; high volume may limit responses.
The predicted salary is between 43200 - 72000 £ per year.
Job Description
AML Analyst – Leading International Law Firm | London
A prestigious global law firm is seeking a dedicated and detail-focused AML Analyst to join its Compliance team in London. This role is an excellent opportunity for someone with a solid foundation in anti-money laundering within the legal sector to further develop their expertise and contribute to a dynamic environment.
Key Responsibilities
- Independently perform customer due diligence checks and AML risk assessments on new clients
- Advise fee earners and support staff on appropriate CDD documentation
- Identify and escalate high-risk matters to senior compliance staff
- Conduct reviews of existing client files to ensure information is current and complete
- Carry out financial sanctions and adverse media screenings
- Act as a key point of contact for AML-related queries from across the firm
- Support compliance projects and ad hoc tasks as required
Candidate Profile
- Minimum two years of AML experience, ideally within a law firm
- Strong understanding of CDD, EDD, and sanctions screening practices
- Excellent written and verbal communication
- Reliable, organised, and meticulous with a proactive approach
- Degree in Law or a related field is desirable
- Strong interpersonal skills and ability to build relationships across teams
What You'll Gain
- The chance to work with a respected and forward-thinking compliance function
- Opportunities for growth, professional development, and cross-border collaboration
- A supportive culture that values precision, curiosity, and continuous learning
Ready to take the next step in your compliance career within a top-tier legal environment? We encourage interested applicants to apply confidentially.
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 over 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
Anti-Money Laundering Analyst employer: Ryder Reid Legal Ltd
Contact Detail:
Ryder Reid Legal Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and practices, especially those relevant to the legal sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a constantly evolving field.
✨Tip Number 2
Network with professionals already working in compliance roles within law firms. Attend industry events or join relevant online forums to build connections that could provide insights or even referrals for the position.
✨Tip Number 3
Prepare to discuss specific examples from your previous experience where you've successfully conducted customer due diligence or managed high-risk matters. Real-life scenarios can showcase your expertise and problem-solving skills effectively.
✨Tip Number 4
Demonstrate your interpersonal skills during any interactions with the firm. Being able to build relationships across teams is crucial, so show your enthusiasm for collaboration and your ability to communicate clearly and effectively.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML Analyst. Familiarise yourself with customer due diligence checks, AML risk assessments, and the specific requirements mentioned in the job description.
Tailor Your CV: Highlight your relevant experience in anti-money laundering, especially within a legal context. Emphasise your understanding of CDD, EDD, and sanctions screening practices, as well as any specific achievements that demonstrate your skills.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and your proactive approach. Mention how your background aligns with the firm's values and how you can contribute to their compliance team.
Proofread Your Application: Ensure that your application is free from errors. A meticulous application reflects your attention to detail, which is crucial for an AML Analyst role. Consider asking a friend or colleague to review it before submission.
How to prepare for a job interview at Ryder Reid Legal Ltd
✨Know Your AML Fundamentals
Make sure you have a solid understanding of anti-money laundering principles, especially in the context of the legal sector. Brush up on customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening practices to demonstrate your expertise.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about past experiences where you identified high-risk matters or conducted thorough client file reviews, and be ready to discuss these examples in detail.
✨Showcase Your Communication Skills
As an AML Analyst, you'll need to communicate effectively with various stakeholders. Prepare to discuss how you've advised colleagues on CDD documentation or handled AML-related queries, highlighting your ability to convey complex information clearly.
✨Demonstrate Your Organisational Skills
Being reliable and organised is crucial in this role. Be prepared to talk about how you manage your workload, prioritise tasks, and ensure that all client information is current and complete. This will show your proactive approach to compliance.
