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For Companies At a Glance
- Tasks: Join a dynamic team as an AML Analyst, conducting due diligence and risk assessments.
- Company: Work with a globally recognised law firm known for its expertise in legal matters.
- Benefits: Enjoy a competitive salary and benefits package on a full-time fixed-term contract.
- Why this job: Gain valuable experience in a prestigious firm while contributing to important compliance efforts.
- Qualifications: Must have 18 months of legal AML experience and excellent IT skills.
- Other info: Immediate start available; perfect for those ready to jump into a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
AML Analyst
International Law Firm
London, Permanent
Up To £50,000pa + Benefits
My client, a top international law firm, is actively recruiting for an experienced LEGAL AML professional to join them on a permanent basis in London – working as their new AML Analyst.
You’ll be a valued and core member of the Legal Compliance team, providing assistance and support to the Director of Compliance – maintaining the firm’s compliance with AML and Financial Sanctions.
As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
- Carrying out independent CDD and AML checks
- Conducting risk assessments
- Reviewing existing CDD records
- Maintaining knowledge of the firm’s risk management policies and procedures
- Assisting the Director of Compliance with projects, when needed
- Conducting sanctions and adverse media searches
- Providing advice to Lawyers and other professional staff
+ much more.
To be considered, you’ll need to have/be the following:
- Have a minimum of TWO years’ experience within LEGAL Compliance/AML
- Have existing AML experience
- Have a completed law degree
- Be able to commute to the London office at least THREE days a week
For more information on this position and to review an in-depth job description, apply/get in touch immediately!
Anti-Money Laundering Analyst employer: Career Legal
Contact Detail:
Career Legal 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 specific to the legal sector. 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 already working in AML roles, especially within law firms. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can give you valuable insights into the role.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experience where you've successfully conducted due diligence or assessed risk profiles. Being able to articulate these experiences clearly will set you apart.
✨Tip Number 4
Showcase your IT skills by being proficient in the software mentioned in the job description, like MS Office and iManage. Consider taking a quick online course to brush up on these tools if you're not already familiar with them.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Read the job description thoroughly to understand the responsibilities and requirements of the AML Analyst position. Tailor your application to highlight relevant experience in legal AML and compliance.
Highlight Relevant Experience: In your CV and cover letter, emphasise your 18 months of experience in legal AML. Provide specific examples of your previous work that align with the tasks mentioned in the job description, such as conducting due diligence and risk assessments.
Showcase IT Skills: Since excellent IT skills are required, make sure to mention your proficiency in MS Office and iManage. You could include any relevant certifications or training that demonstrate your technical abilities.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role and the firm. Mention your availability for the fixed-term contract and your willingness to commute to the London office.
How to prepare for a job interview at Career Legal
✨Know Your AML Regulations
Make sure you brush up on the latest Anti-Money Laundering regulations and compliance requirements. Being able to discuss these in detail will show your expertise and commitment to the role.
✨Demonstrate Your Analytical Skills
Prepare examples of how you've conducted due diligence and assessed risk profiles in previous roles. Highlighting specific cases where your analysis made a difference can set you apart from other candidates.
✨Familiarise Yourself with the Firm's Policies
Research the law firm's AML policies and procedures before the interview. This will allow you to ask informed questions and demonstrate your genuine interest in their operations.
✨Showcase Your IT Proficiency
Since excellent IT skills are essential for this role, be ready to discuss your experience with MS Office and any relevant software like iManage. You might even want to mention specific projects where you utilised these tools effectively.
