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- Tasks: Support client onboarding and ensure compliance with AML and CDD policies.
- Company: Join a prestigious Magic Circle law firm in London, known for excellence.
- Benefits: Gain valuable experience in a high-performing compliance team with potential career growth.
- Why this job: Deepen your expertise in AML while working in a collaborative environment.
- Qualifications: At least 18 months’ experience in a CDD/AML role within professional services.
- Other info: Ideal for proactive individuals with strong communication skills and attention to detail.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a prestigious Magic Circle law firm to hire an AML Analyst for an 18-month fixed-term contract, based in their London office. In this role, you’ll support the firm’s client onboarding process, ensuring compliance with AML and CDD policies across a wide range of client matters. You’ll play a key part in a collaborative and high-performing compliance team, offering guidance to colleagues and helping uphold the firm’s risk and regulatory standards.
The firm is seeking a professional with at least 18 months’ experience in a CDD/AML role within a professional services environment, ideally with exposure to complex entity types and risk-based assessments.
Responsibilities:- Supporting teams across the firm to ensure new client and matter onboarding complies with AML/CDD procedures
- Reviewing, recording and analysing CDD documentation
- Conducting screening and writing risk assessments for new clients
- Monitoring high-risk clients, PEPs and sanctions lists
- Managing shared mailboxes and ensuring timely query resolution
- Maintaining accurate client and matter records
- Assisting with compliance monitoring and contributing to departmental reviews
- Acting as an ambassador for the Compliance team and fostering strong internal relationships
The ideal candidate will bring strong communication skills, high attention to detail and a proactive, team-focused mindset. A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key. This is a fantastic opportunity for someone looking to deepen their expertise in AML within one of the world’s most respected law firms. If you’re looking to take the next step in your compliance career, we’d love to hear from you. Apply now to find out more. Please submit your CV for consideration. Thank you.
Anti-Money Laundering Analyst employer: JR United Kingdom
Contact Detail:
JR United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. Being well-versed in current laws will not only boost your confidence during interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work in law firms. Attend industry events or join relevant online forums to gain insights and potentially get referrals that could help you land the job.
✨Tip Number 3
Prepare to discuss specific examples from your previous experience where you successfully managed CDD processes or dealt with high-risk clients. This will showcase your practical knowledge and problem-solving skills during the interview.
✨Tip Number 4
Research the law firm’s culture and values. Understanding their approach to compliance and client relationships can help you tailor your responses in interviews, making you a more appealing candidate.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML and CDD roles. Emphasise any specific projects or responsibilities that align with the job description, particularly those involving complex entity types and risk-based assessments.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your understanding of AML regulations. Mention your experience in client onboarding processes and how you can contribute to the firm's compliance team.
Highlight Key Skills: In your application, focus on your strong communication skills, attention to detail, and proactive mindset. Provide examples of how you've successfully collaborated with teams and managed high-risk clients in previous roles.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for an AML Analyst role.
How to prepare for a job interview at JR United Kingdom
✨Know Your AML Basics
Make sure you have a solid understanding of Anti-Money Laundering principles and Customer Due Diligence processes. Brush up on relevant regulations and be prepared to discuss how they apply to the role.
✨Showcase Your Experience
Highlight your previous experience in CDD/AML roles, especially within professional services. Be ready to provide specific examples of how you've handled complex entity types and risk assessments.
✨Demonstrate Strong Communication Skills
Since this role involves collaboration with various teams, practice articulating your thoughts clearly. Prepare to discuss how you’ve effectively communicated compliance requirements to colleagues in the past.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in high-risk situations. Think about how you would approach monitoring high-risk clients or resolving compliance queries.
