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- Tasks: Join a dynamic team as an AML Officer, ensuring compliance and improving risk management.
- Company: Work with a prestigious law firm in London, known for its collaborative culture.
- Benefits: Enjoy opportunities for career growth and a supportive work environment.
- Why this job: Make a real impact while developing your skills in a fast-paced setting.
- Qualifications: Previous AML experience is preferred; strong analytical and communication skills are essential.
- Other info: This role offers the chance to shape your career in a growing firm.
The predicted salary is between 28800 - 43200 £ 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. Apply now to find out more.
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 and potentially refer you to opportunities.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled AML processes in previous roles. Being able to articulate your experience with risk assessments and client due diligence will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical and organisational skills during the interview. Be ready to explain how you approach monitoring transactions and identifying suspicious activities, as these are crucial aspects of the role.
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 for any errors or inconsistencies. A polished application demonstrates your attention to detail, which is crucial for this role.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Regulations
Make sure you have a solid understanding of AML regulations and best practices. Brush up on the latest changes in legislation and be prepared to discuss how they impact the firm's processes.
✨Showcase Your Analytical Skills
Be ready to demonstrate your analytical abilities during the interview. Prepare examples of how you've conducted risk assessments or identified suspicious activities in previous roles.
✨Emphasise Team Collaboration
Highlight your experience working in a team environment. Discuss how you’ve collaborated with colleagues to improve compliance processes or deliver training, as teamwork is crucial in this role.
✨Prepare Questions for the Interviewers
Have thoughtful questions ready to ask the interviewers about their AML processes and the firm’s culture. This shows your genuine interest in the role and helps you assess if it’s the right fit for you.
