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- Tasks: Join a dynamic team to research and prepare client due diligence packs.
- Company: Be part of a leading US law firm with a strong reputation.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Why this job: Make an impact in AML compliance while developing your skills in a supportive environment.
- Qualifications: A university degree is preferred; experience in AML and financial crime is essential.
- Other info: Work hours are 9:30am to 5:30pm, with a mix of office and remote work.
The predicted salary is between 44000 - 66000 £ per year.
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
£55,000 experience dependent
Hybrid working (3 days in the office / 2 days remote)
9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:- Researching and preparing client due diligence (CDD) packs for new clients
- Assisting AML team members in preparing for internal and external AML audits
- Assisting senior management with the training and development of other AML team members
- Providing feedback on enhancements and improvements to the Firm's AML policies, processes, and systems
- Supporting senior management with the introduction and implementation of new software for processing and storing AML checks
- Experience of working in an international law firm or professional services environment
- University degree, with a legal or business studies focus desirable
- Experience handling complex AML and other financial crime-related queries
- Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK
- Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and guidance in the UK. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the AML compliance field, especially those working in law firms or professional services. Attend relevant industry events or webinars to make connections that could lead to job opportunities.
✨Tip Number 3
Gain hands-on experience with AML software and databases like World Check. If you haven't used them before, consider taking online courses or tutorials to boost your familiarity and confidence.
✨Tip Number 4
Prepare for potential interview questions by practising how you would handle complex AML scenarios. Think about specific examples from your past experience that showcase your problem-solving skills and knowledge of compliance processes.
We think you need these skills to ace AML Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML compliance, particularly in a law firm or professional services environment. Use specific examples to demonstrate your understanding of AML regulations and your ability to handle complex queries.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Mention your familiarity with AML processes and any experience you have with client due diligence and audits. Show how your skills align with the responsibilities listed in the job description.
Highlight Relevant Skills: In your application, emphasise your knowledge of current AML regulations and any experience with financial crime databases like World Check. Mention your proficiency in MS Office and any client intake software you have used.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Regulations
Make sure you brush up on the current AML regulations and guidance in the UK. Being able to discuss these confidently will show your understanding of the compliance landscape and demonstrate your readiness for the role.
✨Prepare for Scenario-Based Questions
Expect questions that ask you to handle hypothetical situations related to AML compliance. Think about past experiences where you've dealt with complex queries or audits, and be ready to explain your thought process and actions.
✨Showcase Your Teamwork Skills
Since the role involves assisting and training other team members, be prepared to discuss your experience working collaboratively. Highlight any instances where you've contributed to team success or helped others develop their skills.
✨Familiarise Yourself with Relevant Software
As the job mentions the use of specific software for AML checks, it’s beneficial to familiarise yourself with tools like World Check or similar databases. If you have experience with these, be sure to mention it during the interview.
