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- Tasks: Ensure regulatory compliance and support legal teams with AML policies.
- Company: Join a prestigious US law firm known for its excellence in legal services.
- Benefits: Enjoy a 6-month contract in London with potential for growth.
- Why this job: Be part of a dynamic team, enhancing your skills in a vital compliance role.
- Qualifications: Experience in compliance or risk roles is essential; certifications are a plus.
- Other info: Ideal for detail-oriented individuals who thrive under pressure.
The predicted salary is between 36000 - 60000 £ per year.
A prestigious US law firm is hiring for a competent AML Specialist to join their team! In this role, you’ll lend your expertise in ensuring regulatory compliance, advising legal teams on AML policies, and keeping records accurate and up to date. You’ll also play a key role in internal audits, investigations, and the transition to a new AML records platform. This role is a 6-month fixed-term contract in London.
We’re looking for someone with several years of experience in a compliance or risk role within a law firm. Any relevant compliance certifications would be an advantage but non-essential. You’ll need a solid understanding of AML, sanctions, anti-bribery, and anti-corruption laws, along with experience in KYC/AML due diligence and regulatory reporting.
Your responsibilities will include:
- Monitoring ongoing cases and updating compliance records as needed
- Supporting lawyers and their teams in meeting AML requirements
- Keeping compliance documentation accurate and up to date
- Assisting with the implementation of a new AML records platform
- Contributing to audits, investigations, and compliance risk reporting
- Providing general support to the Compliance Team
We’re looking for a detail-focused professional with strong communication skills and a proactive, problem-solving mindset. You’ll need to work well under pressure, manage multiple deadlines, and bring a positive, can-do attitude to the team.
If you’re ready to take the next step in your compliance career, we’d love to hear from you. Please submit your CV for consideration.
Anti-Money Laundering Specialist 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 Specialist
✨Tip Number 1
Network with professionals in the compliance and legal sectors. Attend industry events or webinars where you can meet AML specialists and learn about their experiences. This can help you gain insights into the role and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest AML regulations and trends. Follow relevant news sources, join online forums, and participate in discussions. Demonstrating your knowledge during interviews can set you apart from other candidates.
✨Tip Number 3
Prepare for potential interview questions by practising your responses to common AML scenarios. Think about how you would handle specific compliance challenges and be ready to discuss your problem-solving approach.
✨Tip Number 4
Showcase your communication skills by engaging with the Compliance Team on social media platforms like LinkedIn. Comment on their posts or share relevant articles, which can help you get noticed and demonstrate your interest in the field.
We think you need these skills to ace Anti-Money Laundering Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance or risk roles, particularly within a law firm. Emphasise any relevant certifications and your understanding of AML, sanctions, and KYC/AML due diligence.
Craft a Strong Cover Letter: Write a cover letter that showcases your expertise in AML policies and your ability to support legal teams. Mention specific examples of how you've contributed to compliance documentation and audits in previous roles.
Highlight Relevant Skills: In your application, focus on your detail-oriented nature, strong communication skills, and problem-solving mindset. Provide examples of how you've managed multiple deadlines and worked well under pressure.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial for an AML Specialist role.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your AML Knowledge
Make sure to brush up on your understanding of anti-money laundering laws, sanctions, and compliance regulations. Be prepared to discuss specific cases or scenarios where you've applied this knowledge in your previous roles.
✨Highlight Relevant Experience
Since the role requires several years of experience in compliance or risk within a law firm, be ready to share detailed examples of your past work. Focus on your contributions to audits, investigations, and any successful implementations of compliance measures.
✨Demonstrate Strong Communication Skills
As you'll be supporting lawyers and their teams, effective communication is key. Practice articulating complex compliance concepts clearly and concisely, and be ready to explain how you’ve successfully collaborated with legal teams in the past.
✨Prepare for Problem-Solving Questions
Expect questions that assess your problem-solving abilities, especially under pressure. Think of instances where you had to manage multiple deadlines or resolve compliance issues, and be ready to discuss your approach and the outcomes.
