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- 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.
- Why this job: Make a real impact in compliance while working with industry experts.
- Qualifications: Previous compliance experience, interest in AML and regulatory matters.
- Other info: Collaborative environment with opportunities for professional growth.
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 London employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Analyst (Contract) in 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 managed compliance tasks or resolved conflicts. We love hearing real-life stories that demonstrate your expertise!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for passionate candidates who want to grow their careers in compliance.
We think you need these skills to ace AML/KYC Analyst (Contract) in 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 you can contribute to our team. Be sure to mention any relevant projects or experiences that demonstrate your understanding of AML and SRA rules.
Showcase Your Attention to Detail: In compliance, attention to detail is key. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished and professional!
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 the role. Plus, it shows us you’re proactive and keen to join 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. The firm will be looking for someone who can demonstrate a solid understanding of these concepts, so be prepared to discuss how they apply in real-world scenarios.
✨Familiarise Yourself with SRA Rules
Since the role involves compliance within a law firm, it’s crucial to have a good grasp of the Solicitors Regulation Authority (SRA) rules. Take some time to read up on them and think about how they relate to the responsibilities of the position. This will show that you’re serious about the role and understand the regulatory landscape.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions during your interview. Think about past experiences where you’ve had to conduct risk assessments or manage documentation. Be ready to explain your thought process and the steps you took to resolve any issues, as this will highlight your problem-solving skills.
✨Show Enthusiasm for Compliance
Let your passion for compliance shine through! Talk about why you’re interested in AML, sanctions, and the compliance field in general. This enthusiasm can set you apart from other candidates and demonstrate that you’re not just looking for any job, but are genuinely excited about contributing to their team.