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- Tasks: Join a dynamic team as an AML Analyst, handling client intake and compliance tasks.
- Company: Work with a top US law firm in London, known for its international clientele.
- Benefits: Enjoy a competitive salary, training opportunities, and potential for career progression.
- Why this job: Be part of a close-knit team, directly engaging with lawyers and partners on exciting projects.
- Qualifications: Degree in Law or Humanities, 1 year of AML experience, and strong writing skills required.
- Other info: Full training provided; must be in the London office at least 3 days a week.
The predicted salary is between 36000 - 54000 £ per year.
AML Analyst
Up To £45,000pa
US Law Firm – London Office
Permanent Opportunity
My client, a top US law firm, is actively seeking an experienced and professional AML Analyst to join them on a permanent basis in their London office.
You’ll be part of a close-knit UK AML team, having direct contact with Lawyers and Partners – as well as regularly liaising with the US offices! It’s an opportunity to be involved in a varied workload with a wide range of international clients.
Responsibilities:
- Being responsible for day-to-day AML aspects of client and matter intake
- Researching, documenting and providing evidence for corporate entities
- Analysing, documenting and approving risk assessments in conjunction with the AML and Compliance Lawyer
- Monitoring high-risk clients and matters and PEPs
- Reviewing AML and KYC documentation
- Reviewing and collecting signed client engagement letters
- Assisting with the provision of AML training to embed AML compliance
- Assisting the COLP on ad-hoc tasks when required
- + much more.
Minimum Requirements:
- Be degree educated (either in Law or Humanities)
- Have at least 1 year’s experience within legal Risk & Compliance/AML
- Have a basic understanding of the UK AML regime
- Have excellent writing skills
- Be able to commit to the London office at least 3 days a week
This is a position where they will provide full training on certain aspects of the role. It’s also a position that will involve progression later down the line! For more information on this position and to see a full job description, get in touch ASAP.
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AML Analyst employer: Career Legal
Contact Detail:
Career Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarize yourself with the UK AML regime and current compliance trends. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the legal Risk & Compliance field, especially those who work in AML. Attend relevant events or webinars to make connections that could lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples from your previous experience where you successfully handled AML tasks or challenges. This will showcase your practical knowledge and problem-solving skills.
✨Tip Number 4
Research the US law firm’s culture and values. Understanding their approach to AML and compliance will help you align your answers during the interview and show that you're a good fit for their team.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the AML Analyst position. Understand the responsibilities and requirements, especially the importance of writing skills and knowledge of the UK AML regime.
Tailor Your CV: Customize your CV to highlight relevant experience in legal Risk & Compliance or AML. Emphasize any specific projects or tasks that align with the responsibilities mentioned in the job description.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for AML and compliance. Mention your degree, relevant experience, and how you can contribute to the team at the US law firm.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Ensure there are no grammatical errors and that your writing is clear and professional, reflecting the high standards expected in a law firm.
How to prepare for a job interview at Career Legal
✨Understand AML Regulations
Make sure you have a solid grasp of the UK AML regime. Be prepared to discuss how these regulations impact the role and your previous experience in compliance.
✨Showcase Your Analytical Skills
As an AML Analyst, you'll need to analyze risk assessments and client documentation. Be ready to provide examples from your past work that demonstrate your analytical abilities.
✨Communicate Effectively
Since you'll be liaising with lawyers and partners, strong communication skills are essential. Practice articulating your thoughts clearly and concisely, especially when discussing complex topics.
✨Express Willingness to Learn
This position offers training on certain aspects of the role. Show enthusiasm for learning and adapting to new challenges, as this will reflect positively on your commitment to the team.
