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- Tasks: Support compliance obligations in anti-money laundering and client onboarding.
- Company: Join a respected international law firm based in Glasgow.
- Benefits: Enjoy a collaborative culture with opportunities for professional growth.
- Why this job: Make a real impact while working in a diverse and inclusive environment.
- Qualifications: Strong analytical skills and experience in compliance or professional services required.
- Other info: Flexible working options available; apply today to join our dynamic team!
The predicted salary is between 36000 - 60000 £ per year.
We are working with an international law firm to hire an AML Analyst in Glasgow. In this role, you\’ll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.
The responsibilities will include:
- Supporting the onboarding of new clients and matters, including money laundering checks and risk assessments
- Conducting business intelligence research and electronic screening using public sources and approved databases
- Maintaining records via information verified provided by internal teams
- Resolving general onboarding enquiries from different teams
- Developing and maintaining an understanding of the firm\’s client base
- Sharing knowledge and best practices, contributing to team meetings and continuous process improvement
They are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.
This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1229
Anti-Money Laundering Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE 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 practices. This 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 legal and compliance sectors. Attend industry events or webinars to connect with potential colleagues and learn more about the specific challenges they face in AML compliance.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully identified risks or improved processes. Having concrete examples ready will showcase your analytical skills and proactive approach.
✨Tip Number 4
Research the law firm’s client base and recent cases. Understanding their specific needs and challenges will allow you to tailor your discussions and show how you can add value to their team.
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 grasp the key responsibilities and required skills for the Anti-Money Laundering Analyst position. Tailor your application to highlight how your experience aligns with these requirements.
Highlight Relevant Experience: Emphasise any previous roles in compliance, particularly within law firms or professional services. Use specific examples to demonstrate your analytical skills and attention to detail, as well as your ability to collaborate across teams.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and your understanding of anti-money laundering processes. Mention your proactive approach and organisational skills, and explain why you want to work with this international law firm.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for the role of an AML Analyst.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Understand AML Regulations
Familiarise yourself with the key anti-money laundering regulations and compliance obligations relevant to the role. Being able to discuss these in detail will demonstrate your knowledge and commitment to the field.
✨Showcase Analytical Skills
Prepare examples of how you've used your analytical skills in previous roles, especially in a law firm or professional services environment. Be ready to explain how you approach risk assessments and business intelligence research.
✨Communicate Clearly
Since excellent written and verbal communication is crucial, practice articulating your thoughts clearly. You might be asked to explain complex concepts, so being concise and clear will set you apart.
✨Demonstrate Team Collaboration
Be prepared to discuss instances where you've successfully collaborated with different teams. Highlight your ability to share knowledge and contribute to continuous improvement, as this aligns with the firm's values.