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- Tasks: Join a dynamic team to ensure smooth AML processes and improve compliance.
- Company: An accomplished law firm in London, expanding its corporate team.
- Benefits: Collaborative environment with opportunities for career development.
- Why this job: Make a real impact while shaping your career in a fast-paced setting.
- Qualifications: Previous AML experience, strong analytical and communication skills required.
- Other info: Opportunity to deliver training and guidance to staff.
The predicted salary is between 28800 - 48000 £ per year.
We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. This is a great opportunity for someone with previous AML experience, ideally from a law firm, looking to further develop their career in a collaborative and fast-paced setting.
The firm is seeking a proactive, detail-focused individual with a solid understanding of AML regulations and best practices who brings strong analytical, organisational, and communication skills to the role.
The responsibilities will include:
- Developing and maintaining AML policies and procedures
- Conducting risk assessments and client due diligence
- Monitoring transactions, identifying and reporting suspicious activity to the MLRO
- Reviewing client sources of wealth and funds
- Delivering AML training and guidance to staff
They are looking for someone with excellent attention to detail, sound judgement, and the ability to work independently as well as part of a wider team. If you’re looking for a role where you can make a real impact in a growing firm with the scope to shape your career, we’d love to hear from you.
Anti-Money Laundering Officer 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 Officer
✨Tip Number 1
Familiarise yourself with the latest AML regulations and best 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 join relevant online forums to connect with others who can provide insights or even refer you to opportunities.
✨Tip Number 3
Prepare to discuss specific examples from your previous experience where you successfully identified and managed risks. This will showcase your analytical skills and ability to handle real-world challenges in AML.
✨Tip Number 4
Research the law firm’s culture and values. Tailoring your approach to align with their ethos can make a significant difference in how you present yourself during any discussions or interviews.
We think you need these skills to ace Anti-Money Laundering Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an Anti-Money Laundering Officer. Familiarise yourself with AML regulations and best practices, as well as the specific requirements mentioned in the job description.
Tailor Your CV: Highlight your previous AML experience, especially if it’s from a law firm. Emphasise your analytical, organisational, and communication skills, and ensure your CV reflects your attention to detail and sound judgement.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for AML compliance and your proactive approach. Mention specific examples of how you've contributed to risk management and compliance in your previous roles.
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 clearly presented to reflect your attention to detail.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Regulations
Make sure you have a solid understanding of the latest AML regulations and best practices. Be prepared to discuss how these regulations apply to the role and how you've implemented them in your previous positions.
✨Showcase Your Analytical Skills
As an AML Officer, strong analytical skills are crucial. Prepare examples of how you've identified suspicious activities or improved risk management processes in your past roles. This will demonstrate your capability to handle the responsibilities of the position.
✨Emphasise Team Collaboration
This role requires working closely with the MLRO and other team members. Highlight your experience in collaborative environments and how you’ve contributed to team success in previous jobs. This shows that you can thrive in a fast-paced setting.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgement and decision-making skills. Think about past experiences where you had to make tough calls regarding compliance or risk management, and be ready to discuss your thought process.
