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- Tasks: Join our legal team as a Compliance Analyst, supporting compliance duties and conducting client due diligence.
- Company: Work with an international law firm in the heart of London, known for its dynamic environment.
- Benefits: Gain valuable experience in compliance while working in a collaborative and supportive team.
- Why this job: This role offers a chance to make an impact in legal compliance and develop your skills in a prestigious firm.
- Qualifications: You need experience in law firm risk and compliance, a degree, and knowledge of AML regulations.
- Other info: Be part of a team that values excellence and teamwork in a fast-paced legal setting.
The predicted salary is between 36000 - 60000 £ per year.
Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. Key responsibilities include but are not limited to: Conduct CDD for a wide range of clients, including individuals, companies, and trusts; reviewing CDD materials and advising on any additional information needed. Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering. Utilise external databases. Research prospective clients to identify any negative media coverage and evaluate its significance. Conduct checks to determine if a client is a PEP and draft emails for Senior Management approval. Perform sanctions screening by searching against HM Treasury’s consolidated sanctions list Respond to queries from all stakeholders regarding CDD requirements Assist with administrative tasks and file audits To apply for this role, you must have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases. You should also have a degree, be a good team player and be focused on promoting excellence. If this role is of interest, please send us your CV to be considered. Thank you Ref: 970
Compliance Analyst employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing 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 within law firms.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues in the past. Being able to articulate your experience with CDD, risk assessments, and sanctions screening will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by being ready to discuss how you would approach evaluating negative media coverage or conducting risk assessments. This will highlight your problem-solving abilities and fit for the role.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Analyst position. Understand the key responsibilities and required skills, such as experience in law firm risk and compliance, AML knowledge, and familiarity with AML databases.
Tailor Your CV: Customize your CV to highlight relevant experience and skills that align with the requirements of the Compliance Analyst role. Emphasize your background in compliance, risk assessments, and any specific experience with CDD and AML processes.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you are interested in the Compliance Analyst position and how your skills and experiences make you a suitable candidate. Mention your understanding of AML regulations and your ability to work collaboratively within a team.
Proofread Your Application: Before submitting your application, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects attention to detail, which is crucial for a role in compliance.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Understand the Compliance Landscape
Make sure you have a solid grasp of compliance regulations, especially AML and counter-terrorist financing. Familiarize yourself with the specific laws and guidelines that apply to the legal sector, as this will demonstrate your commitment and knowledge during the interview.
✨Showcase Your Analytical Skills
Be prepared to discuss your experience with conducting CDD and risk assessments. Highlight specific examples where you've successfully identified risks or improved compliance processes, as this will illustrate your analytical capabilities and attention to detail.
✨Familiarize Yourself with External Databases
Since the role involves utilizing external databases for client research, make sure you can speak about your experience with these tools. If you have used specific AML databases, mention them and explain how they helped you in your previous roles.
✨Prepare for Scenario-Based Questions
Expect questions that assess how you would handle real-life compliance scenarios. Think through potential situations involving PEP checks or sanctions screening, and be ready to articulate your thought process and decision-making skills.
