Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our team as an AML Compliance Analyst, managing client due diligence and compliance tasks.
- Company: Work with a leading international law firm known for its collaborative culture and global reach.
- Benefits: Enjoy a competitive salary, hybrid working options, and opportunities for professional development.
- Why this job: Be part of a supportive team that values your input and fosters career growth in AML compliance.
- Qualifications: A university degree is preferred; strong communication and analytical skills are essential.
- Other info: Experience in an international law firm is a plus; passion for AML compliance is key.
The predicted salary is between 28800 - 42000 £ per year.
Job Title : AML Compliance Analyst
Location : City of London
Role : Full-time permanent role
Working Arrangement : Hybrid
Salary : Competitive package
Requirements :
Preparing, maintaining and updating AML client due diligence records for clients globally.
The firm
A leading international law firm. Emphasis on international arbitration and litigation, cross-boarder acquisitions, capital markets, transactions, private equity funds, financings and restructuring. A supportive and collaborative team with a large London presence workind with lawyers and colleagues across Asia, Europe and the U.S.
The role
The role will be working within the firms Office of General Counsel who manage the firm\’s global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.
Some key points include:
Responsibilities:
- Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.
- Working closely with other members of the AML team on preparing and updating CDD packs for clients across the global firm to ensure high standards and consistency.
- Liaising closely with colleagues in all the firm\’s offices to provide an excellent level of professional service for internal clients.
- Assisting AML team members in preparing for internal and regulator-led AML audits.
- Providing general compliance support to members of the Office of General Counsel.
- Assisting senior management with the training and development of other AML team members.
- Assisting senior team members in providing feedback on enhancements and improvements to the Firm\’s AML policies, processes and systems.
- Supporting senior management with the introduction and implementation of new software for processing and storing AML checks.
What do you need?
- University degree, with a legal or business studies focus desirable.
- Strong communication, research and analytical skills.
- Experience handling complex AML and other financial crime-related queries, including researching, analysing and providing tailored solutions to AML and other financial crime-related issues.
- Self-motivated with an ability to work under pressure and manage a full workload to meet strict deadlines.
- Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check).
- Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
- Professional, reliable and supportive team member.
- Experience of working in an international law firm or professional services environment.
- A genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For over thirty years we\’ve been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
#J-18808-Ljbffr
AML Compliance Analyst employer: Ryder Reid
Contact Detail:
Ryder Reid Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and guidance in the UK. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals already working in AML compliance, especially within law firms. Attend industry events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled complex AML queries in the past. Highlight your analytical skills and ability to provide tailored solutions, as these are crucial for the role.
✨Tip Number 4
Showcase your familiarity with client intake software and financial crime databases like World Check. Being able to speak confidently about these tools can set you apart from other candidates.
We think you need these skills to ace AML Compliance Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML Compliance Analyst. Familiarise yourself with client due diligence processes and the importance of compliance in a legal context.
Tailor Your CV: Highlight relevant experience in AML or compliance roles. Emphasise your analytical skills, attention to detail, and any experience with financial crime-related queries. Make sure your CV reflects your ability to work under pressure and manage deadlines.
Craft a Strong Cover Letter: In your cover letter, express your genuine interest in developing a career in AML. Mention specific skills that align with the job description, such as your familiarity with AML regulations and your experience in a professional services environment.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application demonstrates professionalism and attention to detail, which are crucial in compliance roles.
How to prepare for a job interview at Ryder Reid
✨Know Your AML Regulations
Familiarise yourself with the current AML regulations and applicable regulatory guidance in the UK. Be prepared to discuss how these regulations impact the role and the firm’s compliance strategy.
✨Demonstrate Strong Analytical Skills
Prepare examples of how you've handled complex AML queries in the past. Highlight your research and analytical skills by discussing specific cases where you provided tailored solutions.
✨Showcase Team Collaboration
Since the role involves liaising with colleagues across various offices, be ready to share experiences that demonstrate your ability to work collaboratively in a team. Emphasise your communication skills and how you’ve supported team members in the past.
✨Express Your Desire to Learn
Convey your genuine interest in developing a career in AML and risk compliance. Discuss any relevant training or courses you’ve undertaken and express your eagerness to learn more about the field.
