At a Glance
- Tasks: Conduct AML checks, manage documentation, and support compliance processes.
- Company: Respected international law firm with a strong compliance focus.
- Benefits: Gain valuable experience in a high-performing team and develop your career.
- Other info: Collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in compliance while working with industry experts.
- Qualifications: Previous compliance experience, interest in AML and regulatory matters.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range of risk and regulatory matters.
The firm is looking for someone with previous experience in compliance, conflicts or risk, particularly within a law firm environment, along with an interest in AML, sanctions and SRA rules.
The responsibilities will include:
- Completing AML and sanctions checks, verifying clients, conducting risk assessments and supporting monthly reporting
- Managing documentation, maintaining verification and sanctions databases and assisting with high-risk monitoring
- Responding to queries, supporting the workflow of the team and assisting the Compliance Manager, Counsel and Director
- Working with IT to maintain and improve compliance systems and contributing to cross-team projects
- Supporting conflict checks, lateral hire clearances, external appointment reviews and audit letter responses, including liaison with the NY conflicts team
If you’re looking to develop your compliance career within a high-performing team at a leading firm, we encourage you to apply.
AML/KYC Analyst (Contract) in City of London employer: AJ FOX COMPLIANCE
Join a prestigious international law firm in London, where you will be part of a dynamic compliance team dedicated to upholding the highest standards of anti-money laundering and regulatory compliance. The firm fosters a collaborative work culture that values professional growth, offering ample opportunities for career development and exposure to diverse compliance challenges. With a strong commitment to employee well-being and a supportive environment, this role is perfect for those seeking meaningful and rewarding employment in the legal sector.
StudySmarter Expert Advice🤫
We think this is how you could land AML/KYC Analyst (Contract) in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who have experience in law firms. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on AML and sanctions regulations. We recommend creating a cheat sheet of key terms and recent developments in the field. This will help you sound knowledgeable and confident when discussing your experience.
✨Tip Number 3
Showcase your skills during interviews by sharing specific examples from your past roles. Think about times you’ve successfully completed AML checks or managed compliance documentation. Real-life stories make you memorable!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace AML/KYC Analyst (Contract) in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML/KYC Analyst role. Highlight your previous experience in compliance, especially within a law firm environment, and showcase your interest in AML and sanctions. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our team. Be sure to mention any specific experiences that relate to the responsibilities listed in the job description.
Showcase Relevant Skills:In your application, don’t forget to highlight key skills like risk assessment, documentation management, and your ability to work collaboratively. We’re looking for someone who can hit the ground running, so make sure we see those skills front and centre!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML and KYC Basics
Make sure you brush up on your knowledge of anti-money laundering (AML) and know your KYC (Know Your Customer) principles inside out. Be prepared to discuss how these concepts apply in a law firm context, as this will show your understanding of the role and its importance.
✨Familiarise Yourself with SRA Rules
Since the job involves compliance with SRA rules, it’s crucial to have a solid grasp of these regulations. Research recent changes or updates and be ready to discuss how they impact the firm's operations. This will demonstrate your proactive approach and commitment to staying informed.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think of examples from your past experience where you successfully handled risk assessments or managed documentation. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Show Enthusiasm for Collaboration
This role involves working closely with various teams, so highlight your teamwork skills. Share examples of how you've collaborated with others in previous roles, especially in high-pressure environments. Showing that you can work well with partners and senior specialists will set you apart.
