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- Tasks: Support client onboarding and compliance monitoring while conducting risk assessments.
- Company: Leading law firm in Bristol with a strong reputation.
- Benefits: Career advancement opportunities in a reputable legal environment.
- Why this job: Join a dynamic team and make a difference in compliance and risk management.
- Qualifications: Minimum two years' experience in compliance, especially with Money Laundering Regulations.
- Other info: Excellent communication and attention to detail are essential for success.
The predicted salary is between 28800 - 48000 £ per year.
A leading law firm in Bristol seeks a Compliance Analyst to support client onboarding and compliance monitoring. Ideal candidates will have a minimum of two years' experience in compliance, particularly with Money Laundering Regulations.
Responsibilities include:
- Conducting risk assessments
- Providing guidance
- Managing compliance queries
Excellent communication, attention to detail, and risk management skills are essential. This is a great opportunity for career advancement in a reputable legal environment.
Compliance Analyst - AML & Client Onboarding Expert employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst - AML & Client Onboarding Expert
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of Money Laundering Regulations. Be ready to discuss how you've handled compliance queries in the past and showcase your attention to detail.
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your career goals. Use our website to find roles that excite you and match your skills, especially in client onboarding and compliance monitoring.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. It shows your enthusiasm for the role and keeps you fresh in their minds.
We think you need these skills to ace Compliance Analyst - AML & Client Onboarding Expert
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, especially with Money Laundering Regulations. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!
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 perfect fit for our team. Remember, we love a good story, so make it engaging!
Show Off Your Communication Skills: Since excellent communication is key for this role, ensure your application is clear and concise. We appreciate attention to detail, so double-check for any typos or errors before hitting send!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Regulations
Make sure you brush up on the Money Laundering Regulations and any relevant compliance laws. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Showcase Your Experience
Prepare specific examples from your past roles where you successfully conducted risk assessments or managed compliance queries. This will help demonstrate your hands-on experience and problem-solving skills, which are crucial for the role.
✨Communicate Clearly
Since excellent communication is key, practice articulating your thoughts clearly and concisely. You might even want to do a mock interview with a friend to get comfortable discussing complex compliance topics in an easy-to-understand way.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm’s compliance processes and how they handle client onboarding. This shows your genuine interest in the role and helps you assess if the company culture aligns with your career goals.
