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- Tasks: Join a dynamic team to conduct due diligence and assess client risk profiles.
- Company: Work with a prestigious US law firm known for its commitment to compliance and integrity.
- Benefits: Enjoy a permanent position with opportunities for professional growth and development.
- Why this job: Make a real impact in the fight against money laundering while working in a supportive environment.
- Qualifications: 2+ years of AML experience and A Level education required; strong communication and organisational skills essential.
- Other info: This role offers autonomy in managing files and a chance to work closely with legal experts.
The predicted salary is between 36000 - 60000 ÂŁ per year.
I am partnering with a top US Law firm who are looking for an AML analyst to join their growing anti-money laundering team. This is a permanent position that will sit under the larger office of the general counsel function for the firm.
Role responsibilities:
- Completing client and matter due diligence checks.
- Reporting to the firm's MLRO, maintaining and updating the firm's AML records.
- Investigating control and ownership structures.
- Researching and reporting on ownership information to identify or discount ultimate beneficial owners.
- Assessing risk profiles of new and existing clients through independent research and review of CDD materials.
- Conducting due diligence using various third party and internal databases, including with respect to source of wealth and source of funds.
- High-risk factor identification and (where applicable) mitigation, including (but not limited to) sanctions issues, PEPs, jurisdiction and industry.
- Taking proactive ownership of “low to medium” files for the purpose of applying CDD clearance for relevant parties and matters, in accordance with the Firm’s policies and procedures and with minimal supervision.
- Assisting with ongoing monitoring of clients and matters in relation to AML.
- Maintaining an understanding of the Firm’s AML policies, controls and procedures and the applicable law, regulation and guidance upon which they are based.
Role requirements:
- 2+ years’ experience within the AML team of a law firm.
- Must be educated to A Level degree or equivalent.
- Excellent organization skills and attention to detail.
- Excellent communication skills and the ability to work effectively both as part of a team and independently.
Anti-Money Laundering Analyst employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment 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. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML sector, especially those working in law firms. Attend industry events or join relevant online forums to connect with potential colleagues and learn about the latest trends and challenges in AML.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience where you successfully identified risks or conducted thorough due diligence. This will showcase your analytical skills and attention to detail.
✨Tip Number 4
Research the law firm’s specific AML policies and recent cases they’ve handled. Being able to discuss their approach and how you can contribute will set you apart from other candidates.
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 your relevant experience in anti-money laundering, particularly within a law firm. Emphasise your skills in due diligence, risk assessment, and any specific AML software you have used.
Craft a Strong Cover Letter: Write a cover letter that directly addresses the job description. Mention your 2+ years of experience in AML, your understanding of AML policies, and how your skills align with the firm's needs.
Highlight Relevant Skills: In your application, focus on your organisational skills, attention to detail, and communication abilities. Provide examples of how you've successfully worked both independently and as part of a team in previous roles.
Showcase Continuous Learning: Mention any relevant certifications or training you've completed related to AML. This shows your commitment to staying updated on regulations and best practices in the field.
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Regulations
Familiarise yourself with the latest anti-money laundering regulations and guidelines relevant to the legal sector. Being able to discuss these during your interview will demonstrate your commitment and understanding of the field.
✨Showcase Your Experience
Prepare specific examples from your previous roles that highlight your experience in conducting due diligence, risk assessment, and client monitoring. This will help illustrate your capability to handle the responsibilities outlined in the job description.
✨Demonstrate Attention to Detail
Since this role requires excellent organisation skills and attention to detail, be ready to discuss how you ensure accuracy in your work. You might want to share a story where your attention to detail made a significant difference in a project.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's AML policies and the team dynamics. This shows your genuine interest in the role and helps you assess if the firm is the right fit for you.
