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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: Hybrid work model, career development opportunities, and collaborative team environment.
- Why this job: Join a high-performing team and make a real impact in compliance.
- Qualifications: Experience in compliance or risk, particularly in a law firm setting.
- Other info: Gain exposure to diverse regulatory matters and enhance your career.
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 Senior Analyst (Hybrid) 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 Senior Analyst (Hybrid) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work 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 want you to be ready to discuss how your experience aligns with the firm's needs. Show them you’re not just another candidate!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we’ve got loads of resources to help you ace the process and land that AML KYC Senior Analyst role.
We think you need these skills to ace AML KYC Senior Analyst (Hybrid) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML KYC Senior Analyst role. Highlight your previous experience in compliance, especially within a law firm environment, and showcase your interest in AML and sanctions.
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 skills align with the responsibilities listed in the job description. Be genuine and let your personality come through.
Showcase Relevant Skills: In your application, emphasise your skills in managing documentation, conducting risk assessments, and supporting compliance processes. Mention any experience you have with compliance systems or cross-team projects to stand out.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering and sanctions knowledge. Familiarise yourself with the latest regulations and SRA rules, as this will show your genuine interest in the role and the industry.
✨Showcase Relevant Experience
Prepare to discuss your previous experience in compliance, conflicts, or risk, especially within a law firm. Be ready to provide specific examples of how you've handled similar responsibilities, like conducting risk assessments or managing documentation.
✨Demonstrate Team Collaboration Skills
Since this role involves working closely with various teams, think of examples where you've successfully collaborated with others. Highlight your ability to support workflows and communicate effectively with different stakeholders.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's compliance processes and how they handle high-risk monitoring. This not only shows your enthusiasm for the role but also helps you gauge if the firm is the right fit for you.