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- Tasks: Join a dynamic team to analyse financial crime and ensure compliance with AML regulations.
- Company: A leading US Law Firm focused on expertise and precision in financial crime compliance.
- Benefits: Gain exposure to international regulations and work in a fast-paced, supportive environment.
- Why this job: Make a real impact in financial crime compliance while building valuable relationships and skills.
- Qualifications: Experience in CDD/KYC or AML compliance is essential; knowledge of Intapp is a plus.
- Other info: Flexible working options available; reach out for more roles if this isn't the right fit.
The predicted salary is between 36000 - 60000 £ per year.
We’re on the lookout for a Financial Crime Analyst to join a dynamic US Law Firm. If you’re looking to build a career in AML compliance, this is your chance to gain exposure to international regulations while working with a firm that values expertise and precision.
In this role, you’ll work closely with lawyers, compliance specialists, and business intelligence teams, playing a crucial part in ensuring the firm meets its AML obligations. You’ll be trusted to identify risks, conduct due diligence, and provide expert insights—all in a fast-paced environment where attention to detail is key.
Your responsibilities will include:
- Conducting CDD analysis across various corporate structures
- Performing adverse media screening and filtering out false positives
- Assessing PEP risks, advising on source of wealth/funds checks, and maintaining the PEP register
- Reviewing new clients and matters for potential risks
- Acting as an AML go-to expert, building strong relationships across the firm
- Keeping up to date with evolving financial crime regulations
- Supporting AML-related projects and initiatives
We’re looking for someone experienced in CDD/KYC or AML compliance within a Law Firm. Knowledge of Intapp is a plus, as is proficiency in other key tools. Strong communication skills, the ability to juggle multiple priorities, and a keen eye for risk are all essential.
If you’re detail-driven, adaptable, and eager to make an impact in the world of financial crime compliance, we’d love to hear from you.
If interested, please submit your application for our consideration. Thank you.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Financial Crime Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend relevant webinars or industry events to connect with potential colleagues and learn more about the role and its challenges.
✨Tip Number 3
Brush up on your CDD/KYC skills by reviewing case studies or scenarios that highlight risk assessment and due diligence processes. Being able to discuss these in detail can set you apart during discussions.
✨Tip Number 4
Prepare to showcase your communication skills by thinking of examples where you've effectively collaborated with teams or resolved conflicts. This is crucial for building relationships within the firm.
We think you need these skills to ace Financial Crime Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in CDD, KYC, or AML compliance. Use specific examples that demonstrate your expertise and attention to detail, as these are crucial for the role.
Craft a Strong Cover Letter: Write a cover letter that showcases your understanding of financial crime regulations and your passion for compliance. Mention any experience with tools like Intapp and how you can contribute to the firm's goals.
Highlight Relevant Skills: Emphasise your strong communication skills and ability to manage multiple priorities. Provide examples of how you've successfully identified risks and conducted due diligence in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. Attention to detail is key in this field, and a polished application reflects your commitment to quality.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Regulations
Familiarise yourself with the latest AML regulations and compliance requirements. Being able to discuss recent changes or trends in financial crime will show your commitment and expertise in the field.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for detail, prepare examples from your past experiences where your attention to detail made a significant impact. This could be in conducting CDD analysis or filtering out false positives.
✨Build Rapport with Interviewers
As you'll be working closely with lawyers and compliance specialists, showcasing your strong communication skills during the interview is crucial. Practice engaging with your interviewers and building rapport to demonstrate your ability to collaborate effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think of specific instances where you identified risks or conducted due diligence, and be ready to explain your thought process and outcomes.
