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

Regulatory Analyst: AML/KYC Strategy Lead (London)

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

  • Tasks: Oversee client onboarding and enhance compliance systems in a dynamic legal environment.
  • Company: Multidisciplinary law firm in London with a focus on innovation.
  • Benefits: Competitive salary, professional development, and a chance to shape compliance strategies.
  • Why this job: Join a leading firm and make a real impact on KYC and AML policies.
  • Qualifications: Three years of experience in risk, compliance, or auditing within a regulated law firm.
  • Other info: Opportunity to work at the intersection of law and private intelligence.

The predicted salary is between 43200 - 72000 Β£ 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

Join a prestigious multidisciplinary law firm in London, where you will thrive in a dynamic work culture that values innovation and collaboration. With a strong commitment to employee development, we offer extensive growth opportunities and a supportive environment that encourages professional advancement. Experience the unique advantage of working at the forefront of legal compliance, contributing to impactful KYC and AML strategies while enjoying a competitive benefits package.
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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 who work in law firms. Attend industry events or webinars to make connections that could lead to job opportunities.

✨Tip Number 2

Prepare for interviews by brushing up on your AML/KYC knowledge. Be ready to discuss how your experience aligns with the firm's compliance systems and how you can enhance their client onboarding process.

✨Tip Number 3

Showcase your problem-solving skills during interviews. Use real-life examples from your past roles to demonstrate how you've tackled compliance challenges and improved processes.

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.

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 passionate about KYC and AML policies and how your background makes you the perfect fit for our team. Let us know what excites you about this opportunity!

Showcase Problem-Solving Skills: In your application, highlight specific examples where you've successfully navigated challenges in compliance or risk management. We love seeing how you tackle problems head-on, so share those stories with us!

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’s super easy – just a few clicks and you’re done!

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 and will demonstrate your capability to handle complex situations.

✨Understand the Firm's Values

Research the law firm’s mission and values. Tailor your responses to reflect how your personal values align with theirs, especially regarding ethics and compliance. This will help you stand out as a candidate who fits well within their culture.

✨Ask Insightful Questions

Prepare thoughtful questions about the firm's approach to KYC and AML policies. 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. It’s a two-way street!

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

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

    AJ FOX COMPLIANCE

    50-100
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