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- Tasks: Ensure regulatory compliance and support legal teams with AML policies.
- Company: Join a prestigious US law firm making an impact in the legal sector.
- Benefits: Enjoy a 6-month contract in London with potential for growth.
- Why this job: Be part of a dynamic team focused on compliance and risk management.
- Qualifications: Experience in compliance or risk roles is essential; certifications are a plus.
- Other info: Ideal for detail-oriented individuals with strong communication skills.
The predicted salary is between 36000 - 60000 £ per year.
A prestigious US law firm is hiring for a competent AML Specialist to join their team! In this role, you’ll lend your expertise in ensuring regulatory compliance, advising legal teams on AML policies, and keeping records accurate and up to date. You will also play a key role in internal audits, investigations, and the transition to a new AML records platform. This role is a 6-month fixed-term contract in London.
We’re looking for someone with several years of experience in a compliance or risk role within a law firm. Any relevant compliance certifications would be an advantage but non-essential. You’ll need a solid understanding of AML, sanctions, anti-bribery, and anti-corruption laws, along with experience in KYC/AML due diligence and regulatory reporting.
Your responsibilities will include:
- Monitoring ongoing cases and updating compliance records as needed
- Supporting lawyers and their teams in meeting AML requirements
- Keeping compliance documentation accurate and up to date
- Assisting with the implementation of a new AML records platform
- Contributing to audits, investigations, and compliance risk reporting
- Providing general support to the Compliance Team
We’re looking for a detail-focused professional with strong communication skills and a proactive, problem-solving mindset. You’ll need to work well under pressure, manage multiple deadlines, and bring a positive, can-do attitude to the team.
If you’re ready to take the next step in your compliance career, we’d love to hear from you. Please submit your CV for consideration.
Anti-Money Laundering Specialist employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Specialist
✨Tip Number 1
Network with professionals in the compliance and legal sectors. Attend industry events or webinars where you can meet AML specialists and learn about their experiences. This can provide valuable insights and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest AML regulations and trends. Follow relevant news sources, join online forums, and participate in discussions. Demonstrating your knowledge during interviews can set you apart from other candidates.
✨Tip Number 3
Consider reaching out to current or former employees of the law firm for informational interviews. They can provide insider information about the company culture and expectations, which can help you tailor your approach.
✨Tip Number 4
Prepare specific examples from your past experience that showcase your problem-solving skills and attention to detail. Be ready to discuss how you've successfully managed compliance challenges in previous roles, as this will resonate well with the hiring team.
We think you need these skills to ace Anti-Money Laundering Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance or risk roles, particularly within law firms. Emphasise any relevant certifications and your understanding of AML, sanctions, and anti-corruption laws.
Craft a Strong Cover Letter: Write a cover letter that showcases your expertise in AML and your proactive problem-solving mindset. Mention specific examples of how you've contributed to compliance efforts in previous roles.
Highlight Relevant Experience: In your application, focus on your experience with KYC/AML due diligence and regulatory reporting. Detail your involvement in audits and investigations to demonstrate your capability in this area.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial for an AML Specialist.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your AML Knowledge
Make sure to brush up on your understanding of anti-money laundering laws, sanctions, and compliance regulations. Be prepared to discuss specific cases or scenarios where you've applied this knowledge in your previous roles.
✨Highlight Relevant Experience
Since the role requires several years of experience in compliance or risk within a law firm, be ready to share detailed examples of your past work. Focus on your contributions to audits, investigations, and any successful implementations of compliance systems.
✨Demonstrate Strong Communication Skills
As you'll be supporting lawyers and their teams, it's crucial to convey your ideas clearly. Practice articulating complex compliance concepts in a straightforward manner, and be prepared to answer questions about how you would communicate with various stakeholders.
✨Prepare for Problem-Solving Scenarios
Expect to face hypothetical situations during the interview that test your problem-solving abilities. Think through potential compliance challenges and how you would approach them, showcasing your proactive mindset and ability to work under pressure.
