Regulatory Analyst: AML/KYC Strategy Lead (London)
Regulatory Analyst: AML/KYC Strategy Lead (London)

Regulatory Analyst: AML/KYC Strategy Lead (London)

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Oversee client onboarding and enhance compliance systems in a dynamic law firm.
  • Company: Multidisciplinary law firm in London with a focus on regulatory excellence.
  • Benefits: Competitive salary, professional development, and a chance to shape compliance strategies.
  • Why this job: Join a team at the forefront of law and private intelligence, making a real impact.
  • Qualifications: Three years of experience in risk, compliance, or auditing within a regulated environment.
  • Other info: Opportunity to work in a fast-paced environment with career advancement potential.

The predicted salary is between 43200 - 72000 £ per year.

A multidisciplinary law firm in London is seeking a Regulatory Analyst to oversee client onboarding and enhance compliance systems. The ideal candidate will have at least three years of experience in risk, compliance, or auditing within a regulated law firm, showcasing strong negotiation and problem-solving skills. This position offers the chance to work at the intersection of law and private intelligence, contributing to the firm's evolving KYC and AML policies.

Regulatory Analyst: AML/KYC Strategy Lead (London) employer: AJ FOX COMPLIANCE

As a leading multidisciplinary law firm in London, we pride ourselves on fostering a collaborative and inclusive work culture that empowers our employees to thrive. With a strong focus on professional development, we offer tailored growth opportunities and support for continuous learning, ensuring that our team members are well-equipped to navigate the complexities of compliance and regulatory frameworks. Join us to be part of a dynamic environment where your contributions directly impact our clients and the evolution of our KYC and AML strategies.
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Contact Detail:

AJ FOX COMPLIANCE Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Regulatory Analyst: AML/KYC Strategy Lead (London)

✨Tip Number 1

Network like a pro! Reach out to professionals in the regulatory field, especially those working in law firms. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on your dream job.

✨Tip Number 2

Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss real-world scenarios where you've applied your problem-solving skills. Show them you can think on your feet and adapt to challenges!

✨Tip Number 3

Don’t just apply anywhere—focus on firms that align with your values and career goals. Tailor your approach to each firm’s culture and mission, and make sure to highlight how your experience fits their needs.

✨Tip Number 4

Check out our website for job openings! We often have roles that match your skills, and applying directly through us can give you an edge. Plus, we’re here to support you every step of the way!

We think you need these skills to ace Regulatory Analyst: AML/KYC Strategy Lead (London)

Risk Management
Compliance Knowledge
Auditing Skills
Negotiation Skills
Problem-Solving Skills
Client Onboarding
KYC (Know Your Customer)
AML (Anti-Money Laundering)
Regulatory Knowledge
Attention to Detail
Analytical Skills
Communication Skills
Interpersonal Skills
Adaptability

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in risk, compliance, or auditing. We want to see how your skills align with the role of Regulatory Analyst, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this position. We love seeing candidates who can articulate their passion for KYC and AML policies, so let your enthusiasm show!

Showcase Problem-Solving Skills: In your application, highlight specific examples where you've successfully navigated challenges in compliance or risk management. We’re looking for those strong negotiation and problem-solving skills that will help us enhance our compliance systems.

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 don’t miss out on any important updates from us during the process!

How to prepare for a job interview at AJ FOX COMPLIANCE

✨Know Your Regulations

Make sure you brush up on the latest AML and KYC regulations. Being able to discuss recent changes or trends in compliance will show that you're not just knowledgeable but also genuinely interested in the field.

✨Showcase Your Experience

Prepare specific examples from your past roles where you've successfully navigated compliance challenges. Highlight your negotiation and problem-solving skills, as these are crucial for the role. Use the STAR method (Situation, Task, Action, Result) to structure your responses.

✨Understand the Firm's Values

Research the law firm’s mission and values. Tailor your answers to reflect how your personal values align with theirs. This will demonstrate that you’re a good cultural fit and committed to contributing positively to their team.

✨Ask Insightful Questions

Prepare thoughtful questions about the firm's approach to compliance and how they handle client onboarding. This not only shows your interest in the role but also gives you a chance to assess if the firm is the right fit for you.

Regulatory Analyst: AML/KYC Strategy Lead (London)
AJ FOX COMPLIANCE
Location: London
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  • Regulatory Analyst: AML/KYC Strategy Lead (London)

    London
    Full-Time
    43200 - 72000 £ / year (est.)
  • A

    AJ FOX COMPLIANCE

    50-100
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