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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 skills, and attention to detail 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 of how you've contributed to AML processes in previous roles. Highlighting your analytical skills and attention to detail will set you apart from other candidates.
✨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 the interview process.
We think you need these skills to ace Anti-Money Laundering Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your previous AML experience, especially if it’s from a law firm. Emphasise your analytical and organisational skills, as well as any specific AML regulations you are familiar with.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Mention how your proactive approach and attention to detail will contribute to their AML processes. Be specific about your achievements in previous roles.
Showcase Relevant Skills: When detailing your experience, focus on skills that align with the job description, such as conducting risk assessments, monitoring transactions, and delivering training. Use examples to demonstrate your expertise.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or inconsistencies. A polished application reflects your attention to detail, which is crucial for an AML Officer.
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. Brush up on key legislation and be prepared to discuss how these apply in a law firm context.
✨Demonstrate Analytical Skills
Be ready to showcase your analytical abilities during the interview. Prepare examples of how you've conducted risk assessments or identified suspicious activities in previous roles.
✨Highlight Your Attention to Detail
Since this role requires excellent attention to detail, think of specific instances where your meticulous nature has helped prevent issues or improved processes in your past work.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your judgement and decision-making skills. Practice responding to hypothetical situations related to AML compliance to demonstrate your thought process.
