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- Tasks: Join our risk and compliance team to tackle anti-money laundering tasks daily.
- Company: Lusona partners with a leading legal firm in Glasgow, focusing on compliance and risk.
- Benefits: Gain valuable experience in a dynamic environment with opportunities for career growth.
- Why this job: Make a real impact in financial crime prevention while collaborating with legal experts.
- Qualifications: Ideal for KYC/CDD candidates eager to advance their careers in compliance.
- Other info: Engage in training new employees and participate in various AML projects.
The predicted salary is between 36000 - 60000 £ per year.
Lusona is working with our client in the legal sector to recruit an Anti-Money Laundering assistant to join their risk and compliance team in Glasgow. This is an ideal role for an experienced KYC/CDD candidate looking for career progression. This role has a variety of responsibilities which include: Workingclosely with the legal and tax team to assist with the delivery of the Compliance and Risk Strategy As an AML Assistant you will process online verification system submissionsand complete initial and ongoing PEP/Sanction screenings The team also respond to general AML queries from colleagues across the company and process new client and new matter workflows, which include reviewing CDD/KYC information and supporting documentation, reviewing client and matter risk assessments, assessing varying types of source of funds and source of wealth evidence (bank statements, annual accounts, etc) and identifying any outstanding information/documentation and communicating this to the relevant legal and tax colleague. This role will also support the teams Financial Crime Advisors with carrying out ongoing monitoring/file reviews of existing client relationships, reviewing and updating High Risk/PEP register, training of new employees to the firmand various AML projects. There will also be an element of administration and document scanning as part of the role Suitable applicants wil…
Anti-Money Laundering Analyst employer: Lusona LLP Careers
Contact Detail:
Lusona LLP Careers Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in the legal and compliance sectors, especially those who work in AML. Attend industry events or join relevant online forums to connect with potential colleagues and learn more about the role.
✨Tip Number 3
Prepare to discuss specific examples of your experience with KYC/CDD processes. Be ready to explain how you've handled complex cases or challenges in previous roles, as this will showcase your problem-solving skills.
✨Tip Number 4
Research the company’s values and recent projects related to compliance and risk management. Tailoring your conversation to align with their goals can make a strong impression during the interview process.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Anti-Money Laundering Analyst position. Understand the key responsibilities and required skills, such as KYC/CDD experience and familiarity with compliance strategies.
Tailor Your CV: Customize your CV to highlight relevant experience in AML, KYC, and compliance. Use specific examples from your past roles that demonstrate your ability to handle tasks mentioned in the job description.
Craft a Strong Cover Letter: Write a cover letter that connects your background to the requirements of the role. Mention your experience with PEP/Sanction screenings and your ability to work collaboratively with legal and tax teams.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial in the compliance field.
How to prepare for a job interview at Lusona LLP Careers
✨Understand AML Regulations
Make sure you have a solid grasp of Anti-Money Laundering regulations and compliance requirements. Familiarize yourself with KYC/CDD processes, as well as the specific laws that govern the legal sector in Glasgow.
✨Showcase Your Analytical Skills
Be prepared to discuss your analytical skills and how you've applied them in previous roles. Highlight any experience you have with processing verification submissions and conducting risk assessments.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities. Think of examples where you've had to identify risks or handle AML queries, and be ready to explain your thought process.
✨Demonstrate Team Collaboration
Since the role involves working closely with legal and tax teams, emphasize your ability to collaborate effectively. Share examples of how you've worked in a team setting to achieve compliance goals or resolve issues.
