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- Tasks: Join a dynamic team to ensure compliance with AML regulations and assess client risks.
- Company: Simpson Thacher & Bartlett LLP is a top global law firm with a rich history since 1884.
- Benefits: Enjoy a competitive salary, hybrid work options, and a supportive, diverse workplace culture.
- Why this job: Make an impact in financial crime prevention while developing valuable skills in a fast-paced environment.
- Qualifications: A Bachelor's degree is required; law degree preferred, along with AML experience and strong analytical skills.
- Other info: Collaborate with key stakeholders and contribute to ongoing training and policy updates.
The predicted salary is between 36000 - 60000 £ per year.
Simpson Thacher & Bartlett LLP is one of the world’s leading international law firms. The Firm was established in 1884 and has more than 1,000 lawyers. Headquartered in New York with offices in Beijing, Brussels, Hong Kong, Houston, London, Los Angeles, Palo Alto, São Paulo, Tokyo and Washington, D.C., the Firm provides coordinated legal advice and transactional capability to clients around the globe.
Description/Job Summary
The AML Analyst will follow the firm’s AML processes, ensuring full compliance with regulatory and legal obligations across various jurisdictions, as part of a high performing team.
Responsibilities/Duties
AML:
- Review and assess the AML and reputational risk associated with new client and matter requests;
- Perform client due diligence and screening for PEPs, Sanctions, Adverse Media etc., utilising a number of trusted industry sources;
- Disposition screening alerts making a determination on true or false matches, escalating if required;
- Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders in accordance with the firm’s AML policy;
- Undertake appropriate research using tools and technology to assess risk on a client and matter basis as well as ongoing monitoring;
- Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly and concisely for internal review by the firm’s MLRO;
- Develop solid relationships with key internal stakeholders including Partners, Associates, Business Services, and Conflicts;
- Periodically evaluate existing clients (by way of ongoing monitoring) in order to keep CDD and risk assessments on client files up to date; and
- Assist with any other AML compliance-related matters or projects as identified and assigned by the Director[s] of [European] Risk and Compliance and/or the Senior Risk & Compliance Lawyer.
Risk and Compliance:
- Keep abreast of regulatory changes in the jurisdictions within which the firm operates;
- Assist with policy changes following regulatory updates;
- Assist with research and updating training materials as and when required; and
- Assist the team with ad hoc projects as and when required.
Required Skills
- Bachelor\’s degree required (2:1 or above preferred);
- Law degree preferred;
- Law firm AML experience is essential;
- Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry;
- Strong analytical and research skills;
- Experience of AML/KYC/Due Diligence processes and systems;
- A very high level of attention to detail;
- Excellent communication skills, written and verbal;
- Team player;
- Must have sound judgment;
- Able to work in a fast paced environment;
- Good planning, time management and prioritisation skills; and
- Must have good knowledge of Microsoft office applications especially strong Excel skills.
Details
Salary and Benefits: Competitive
Hybrid: Monday-Thursday in office, ability to WFH on Fridays
Simpson Thacher is committed to ensuring that everyone can reach their full potential, irrespective of background, identity, or circumstance. We know that we are at our best when we bring together diverse experiences and perspectives. This is why we are focused on fostering a collegial environment which maximises collaboration, empowering every individual to thrive and succeed.
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AML Analyst employer: Simpson Thacher & Bartlett LLP
Contact Detail:
Simpson Thacher & Bartlett LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance requirements specific to the legal industry. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-paced environment.
✨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 provide valuable insights for your application.
✨Tip Number 3
Prepare to discuss specific tools and technologies used in AML processes during your interview. Being able to articulate your experience with these systems will show that you are ready to hit the ground running in this role.
✨Tip Number 4
Demonstrate your analytical skills by preparing examples of past experiences where you successfully assessed risks or conducted due diligence. This will help you stand out as a candidate who can effectively contribute to the firm's compliance efforts.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML Analyst at Simpson Thacher & Bartlett LLP. Familiarise yourself with AML processes and the specific skills required for the role.
Tailor Your CV: Customise your CV to highlight relevant experience in AML compliance, legal research, and due diligence processes. Emphasise your analytical skills and any law firm experience you have.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of AML/CTF requirements and your passion for the legal industry. Mention specific experiences that demonstrate your attention to detail and communication skills.
Proofread Your Application: Before submitting, thoroughly proofread your application materials. Ensure there are no spelling or grammatical errors, as attention to detail is crucial for this role.
How to prepare for a job interview at Simpson Thacher & Bartlett LLP
✨Understand AML Regulations
Make sure you have a solid grasp of AML and CTF regulations relevant to the legal industry. Familiarise yourself with the specific laws and compliance requirements that Simpson Thacher & Bartlett LLP adheres to, as this will demonstrate your commitment and knowledge during the interview.
✨Showcase Analytical Skills
Prepare to discuss your analytical and research skills in detail. Be ready to provide examples of how you've assessed risks or conducted due diligence in previous roles. This will help illustrate your capability to handle the responsibilities of an AML Analyst effectively.
✨Highlight Team Collaboration
Since the role involves developing relationships with various stakeholders, be prepared to talk about your experience working in teams. Share specific instances where you collaborated successfully with others, especially in high-pressure situations, to show that you're a team player.
✨Demonstrate Attention to Detail
Given the importance of accuracy in AML processes, be ready to discuss how you ensure attention to detail in your work. You might want to mention any tools or methods you use to maintain high standards in documentation and analysis, which is crucial for this position.
