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For Companies At a Glance
- Tasks: Support anti-money laundering and compliance checks while analysing conflicts.
- Company: Join a top international law firm known for its excellence in legal services.
- Benefits: Enjoy a dynamic work environment with opportunities for growth and learning.
- Why this job: Perfect for those passionate about compliance and eager to make an impact.
- Qualifications: Previous experience in AML or conflicts is a plus, but not essential.
- Other info: Ideal for detail-oriented individuals with strong analytical skills.
The predicted salary is between 28800 - 43200 £ per year.
Job Description
Our client, Top International Law Firm, is in need of a Junior AML & Conflicts Analyst in London.
Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. You will carry out background analysis, collect documentation and oversee general progress.
The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though these qualities are not essential.
If you have a genuine interest in compliance, and want to know more, keep reading!
Some responsibilities:
- Perform conflict searches and analyse results
- Maintain up-to-date knowledge of relevant processes, policies and procedures
- Occasionally support firm-wide staff and departments when needed
- Answer client and matter-related queries and offer guidance on best practice
- Maintain the firm’s conflict database
- Escalate legal/commercial conflicts and AML issues where necessary
- Research new and existing clients via online sources and internal software programs
- Perform CDD and update internal documentation
- Assist in the implementation of information barriers
Candidates with a keen eye for detail, along with excellent analytical and time management skills will excel in this role. For more information, submit your CV or reach out to a member of the team.
Please submit your CV to be considered for this opportunity. Thank you.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1193
Junior AML & Conflicts Analyst 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
✨Tip Number 1
Familiarise yourself with the latest AML regulations and SRA rules. This knowledge will not only help you in interviews but also demonstrate your genuine interest in compliance, which is crucial for this role.
✨Tip Number 2
Network with professionals in the legal and compliance sectors. Attend relevant events or webinars to connect with people who can provide insights into the industry and potentially refer you to opportunities.
✨Tip Number 3
Consider gaining practical experience through internships or volunteer positions related to AML or compliance. This hands-on experience can set you apart from other candidates and show your commitment to the field.
✨Tip Number 4
Prepare for potential interview questions by practising your responses to common scenarios in AML and conflicts analysis. Being able to articulate your thought process will showcase your analytical skills effectively.
We think you need these skills to ace Junior AML & Conflicts Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Junior AML & Conflicts Analyst. Familiarise yourself with anti-money laundering processes, conflict checks, and compliance requirements relevant to law firms.
Tailor Your CV: Highlight any previous experience related to AML or conflicts, even if it was in a different capacity. Emphasise your analytical skills and attention to detail, as these are crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your genuine interest in compliance and your understanding of SRA rules and AML legislation. Use specific examples from your past experiences to demonstrate your suitability for the position.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is essential for the role.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Basics
Brush up on your anti-money laundering knowledge before the interview. Familiarise yourself with key concepts, relevant legislation, and the role of AML in a law firm setting. This will show your genuine interest in compliance and help you answer questions confidently.
✨Understand SRA Rules
Even if you don't have extensive experience, having a basic understanding of the Solicitors Regulation Authority (SRA) rules can set you apart. Research these regulations and be prepared to discuss how they relate to conflicts and compliance in your potential role.
✨Demonstrate Analytical Skills
As a Junior AML & Conflicts Analyst, analytical skills are crucial. Prepare examples from your past experiences where you've successfully analysed data or resolved conflicts. This will help illustrate your capability to handle the responsibilities of the role.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to AML and conflicts. This not only shows your interest but also gives you a chance to assess if the firm aligns with your career goals. Consider asking about their current challenges in compliance or how they implement information barriers.
