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- Tasks: Join a dynamic team to manage client onboarding and ensure compliance with regulations.
- Company: Progressive law firm in London with a focus on risk and compliance.
- Benefits: Inclusive work environment, career development opportunities, and hands-on experience.
- Why this job: Kickstart your career in legal compliance and make a real impact in a supportive team.
- Qualifications: Detail-oriented with strong communication skills; prior exposure to AML is a plus.
- Other info: Great opportunity for growth in a friendly and collaborative atmosphere.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality client and matter onboarding while working closely with the Compliance Manager.
The firm is looking for an organised and detail-oriented individual, ideally with some prior exposure to risk or AML within a legal or professional services environment, who is eager to develop practical compliance expertise. They are looking for candidates with strong communication skills and the ability to handle sensitive information with total discretion. You should be a collaborative professional who enjoys building relationships with internal stakeholders and is comfortable managing multiple priorities in a busy environment.
The responsibilities will include:
- Executing client and matter onboarding in strict accordance with the firm’s policies, controls, and procedures.
- Conducting thorough CDD and completing comprehensive risk assessments using a risk-based approach.
- Identifying high-risk matters and ensuring the correct application of EDD measures.
- Performing essential screening checks, including conflicts of interest, sanctions, PEPs, and adverse media.
- Liaising with legal teams to gather and review necessary onboarding information to ensure matters progress efficiently.
- Managing the onboarding shared inbox and responding to internal queries regarding anti-money laundering and risk.
- Maintaining and updating high-risk client registers and other internal compliance records.
- Assisting with firm-wide compliance awareness initiatives and supporting the improvement of onboarding processes.
If you are a motivated individual looking to build a long-term career in legal compliance within a friendly and inclusive team, we invite you to apply. Please submit your application today to find out more about this exciting opportunity.
Junior AML & Conflicts Analyst in City of London employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior AML & Conflicts Analyst in City of London
✨Tip Number 1
Network like a pro! Reach out to people in the legal and compliance sectors on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.
✨Tip Number 2
Prepare for interviews by researching the firm’s values and recent news. This shows you're genuinely interested and helps you tailor your answers to fit their culture. Plus, it gives you great talking points!
✨Tip Number 3
Practice your responses to common interview questions, especially around AML and risk management. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Junior AML & Conflicts Analyst in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Junior AML & Conflicts Analyst role. Highlight any relevant experience in risk or AML, and don’t forget to showcase your strong communication skills and attention to detail!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re excited about this role and how your background makes you a perfect fit. Be sure to mention your eagerness to develop compliance expertise.
Showcase Your Organisational Skills: Since the role involves managing multiple priorities, make sure to highlight your organisational skills in your application. Share examples of how you've successfully juggled tasks in busy environments before.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get to know you better!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and compliance practices. Being able to discuss key concepts and demonstrate your understanding of risk assessments will show that you're serious about the role.
✨Showcase Your Organisational Skills
Since the job requires managing multiple priorities, prepare examples from your past experiences where you successfully juggled tasks. Highlight how you kept everything organised and met deadlines, as this will resonate well with the firm's expectations.
✨Communicate Clearly and Confidently
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and confidently. You might even want to do a mock interview with a friend to get comfortable discussing your experiences and answering questions.
✨Demonstrate Discretion and Professionalism
Given the sensitive nature of the information you'll be handling, be prepared to discuss how you maintain confidentiality and handle sensitive situations. Share specific examples that illustrate your ability to manage confidential information with care.
