Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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 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
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.
