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- Tasks: Oversee client due diligence and KYC processes to ensure compliance with AML regulations.
- Company: Join a respected regional law firm in Oxfordshire, known for its commitment to compliance.
- Benefits: Enjoy a supportive work environment with opportunities for professional growth and training.
- Why this job: Be part of a crucial team shaping the firm's compliance function and making a real impact.
- Qualifications: Previous experience in legal compliance with a solid understanding of AML and sanctions regulations required.
- Other info: Exciting opportunity for those ready to take on a challenge in a well-established practice.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a prestigious Magic Circle law firm to hire an AML Analyst based in their London office. In this role, you’ll support the firm’s client onboarding process, ensuring compliance with AML and CDD policies across a wide range of client matters. You’ll play a key part in a collaborative and high-performing compliance team, offering guidance to colleagues and helping uphold the firm’s risk and regulatory standards.
The firm is seeking a professional with at least 18 months’ experience in a CDD/AML role within a professional services environment, ideally with exposure to complex entity types and risk-based assessments.
Responsibilities
- Supporting teams across the firm to ensure new client and matter onboarding complies with AML/CDD procedures
- Reviewing, recording and analysing CDD documentation
- Conducting screening and writing risk assessments for new clients
- Monitoring high-risk clients, PEPs and sanctions lists
- Managing shared mailboxes and ensuring timely query resolution
- Maintaining accurate client and matter records
- Assisting with compliance monitoring and contributing to departmental reviews
- Acting as an ambassador for the Compliance team and fostering strong internal relationships
The ideal candidate will bring strong communication skills, high attention to detail and a proactive, team-focused mindset. A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key.
This is a fantastic opportunity for someone looking to deepen their expertise in AML within one of the world’s most respected law firms. If you\’re looking to take the next step in your compliance career, we’d love to hear from you. Apply now to find out more.
Please submit your CV for consideration. Thank you.
Seniority level
Associate
Employment type
Full-time
Job function
Legal
Industries
Law Practice and Legal Services
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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 and KYC regulations, especially those relevant to the legal sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals already working in compliance roles within law firms. Attend industry events or join online forums to gain insights and potentially get referrals that could boost your application.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully implemented AML policies or improved compliance processes. Real-life scenarios can showcase your problem-solving skills and attention to detail.
✨Tip Number 4
Demonstrate your communication skills by being clear and concise when discussing your experiences. The ability to convey complex information simply is crucial in compliance roles, so practice articulating your thoughts effectively.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an Anti-Money Laundering Analyst. Familiarise yourself with AML and KYC processes, as well as compliance regulations relevant to the legal sector.
Tailor Your CV: Highlight your previous experience in legal compliance roles, particularly any work related to AML and sanctions regulations. Use specific examples that demonstrate your skills in client due diligence and risk assessment.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the firm's needs. Emphasise your communication skills, attention to detail, and ability to analyse and improve processes. Make it clear why you are a great fit for their team.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Check for any spelling or grammatical errors, and ensure that all information is accurate and presented professionally.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Regulations
Make sure you have a solid understanding of anti-money laundering and sanctions regulations. Brush up on the latest changes in legislation, as this will show your commitment to staying informed and compliant.
✨Demonstrate Your Communication Skills
Since the role requires excellent communication skills, prepare examples of how you've effectively communicated complex compliance issues in the past. This could include guiding colleagues or presenting training sessions.
✨Showcase Your Attention to Detail
Be ready to discuss specific instances where your attention to detail made a difference in your previous roles. Highlight how this skill has helped you identify risks or improve processes in compliance.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgement and decision-making skills. Think about how you would handle various compliance challenges and be prepared to explain your thought process.
