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For Companies At a Glance
- Tasks: Analyze client risks and provide guidance on AML/CTF obligations.
- Company: Join a dynamic team focused on compliance across various jurisdictions.
- Benefits: Full training provided, with opportunities for independent learning.
- Why this job: Make an impact in financial crime prevention while growing your expertise.
- Qualifications: Graduate with experience in AML and familiarity with global compliance frameworks.
- Other info: Ideal for those looking to start a career in a professional services environment.
The predicted salary is between 28800 - 42000 £ per year.
Job Description
We have partnered with a top international law firm regarding a compliance analyst hire to support the firms risk management process related to opening new matters in their UK and EU offices, based in London.
The Analyst will work closely with the Compliance Manager/Head Of, supporting research, data entry, and projects. They will also collaborate with the US Conflicts and Intake team, providing backup support as needed.
Key Responsibilities:
- Conducts conflict and AML searches for UK and European offices, with backup support for the US
- Performs in-depth research using internal and external databases
- Responds to partner and Legal Executive Assistant inquiries on conflicts and new matters
- Collaborates with the US team and Special Counsel on conflicts, ethical walls, and waivers; documents partner responses
- Communicates effectively with lawyers and staff across offices
Applicant Expectations:
- A minimum of 1-2 years legal risk and compliance experience with exposures to conflicts and AML work in an international law firm environment
- Ability to analyse and summarise complex information from multiple sources
- Strong organisation and prioritisation in a fast-paced environment
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Compliance Analyst employer: Taylor Root
Contact Detail:
Taylor Root Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarize yourself with the latest AML and CTF regulations. Staying updated on changes in compliance laws will not only enhance your knowledge but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance field. Attend industry events or join online forums to connect with others who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Highlight any relevant experience in your discussions, especially if you've worked in international roles or have dealt with regulatory frameworks. This will show that you understand the complexities of compliance across different jurisdictions.
✨Tip Number 4
Prepare to discuss specific scenarios where you've assessed risks or provided guidance on compliance issues. Real-life examples can illustrate your problem-solving skills and your ability to handle high-pressure situations.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Analyst position. Understand the key responsibilities and qualifications required, especially focusing on AML/CTF risks and regulatory frameworks.
Tailor Your CV: Customize your CV to highlight relevant experience in compliance, anti-money laundering, and financial crime. Include specific examples of your work in international roles and any familiarity with global regulatory frameworks.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are a great fit for the Compliance Analyst role. Mention your understanding of AML/CTF obligations and your ability to provide guidance on these matters.
Highlight Continuous Learning: Emphasize your commitment to independent learning and staying current on regulations in your application. This shows your proactive approach to compliance and your readiness to adapt to new challenges.
How to prepare for a job interview at Taylor Root
✨Understand Regulatory Frameworks
Make sure you have a solid grasp of the relevant regulatory frameworks related to AML and CTF. Be prepared to discuss how these regulations impact compliance practices and share any experiences you've had in applying them.
✨Showcase Analytical Skills
As a Compliance Analyst, your ability to analyze risks is crucial. Prepare examples from your past experience where you successfully assessed risks or conducted due diligence, highlighting your analytical thinking and decision-making process.
✨Demonstrate Independent Learning
Since the role requires staying current on regulations, be ready to talk about how you keep yourself updated. Mention any resources, courses, or networks you engage with to enhance your knowledge in compliance and financial crime.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that test your problem-solving skills in real-world situations. Practice articulating how you would handle specific compliance challenges, such as escalating high-risk cases or guiding staff on AML obligations.
