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- Tasks: Conduct detailed research and analysis for client due diligence in AML/KYC compliance.
- Company: Join Baker McKenzie, the world's leading law firm with a vibrant Belfast office.
- Benefits: Enjoy hybrid work, comprehensive health cover, and a fantastic benefits package.
- Why this job: Be part of a diverse team making a real impact in global compliance.
- Qualifications: Bachelor's degree (2:1 preferred) or relevant experience; analytical skills required.
- Other info: Flexible working hours and opportunities for professional development await you.
The predicted salary is between 28800 - 48000 £ per year.
Location: Belfast
Workplace: Hybrid
The opportunity: The AML/KYC Compliance Analyst (Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and Anti-Money Laundering (AML) and Sanctions screening activities to carry out risk-based reviews and make decisions to support timely client onboarding and matter processing, ensuring compliance with ethical, legal, and regulatory requirements. They will review and disposition alerts generated through screening clients and parties; conduct beneficial ownership investigations, and undertake periodic reviews of existing client profiles.
Working at Baker McKenzie: Baker McKenzie is the world's leading law firm with offices all over the world. Our Belfast Centre is home to over 400 colleagues in both legal and professional services. We offer one of the best workplace benefits packages in the business with comprehensive private health cover, income protection, life assurance and a full employee assistance plan. These and a host of other benefits make us one of the most desirable companies to work for in Belfast. We are committed to promoting inclusion, diversity, and equity for all and are confident we can provide a career as individual and as exceptional as you.
Responsibilities:
- Undertake day-to-day compliance activities in line with AML obligations
- Provide all aspects of support to the Firm, its Partners, and offices about the AML/KYC function within New Business Intake (NBI)
- Diligently review and assess the AML and reputational risks associated with all new client and matter requests submitted via the Firm's intake system (Intapp) to perform KYC/CDD
- Perform detailed investigations to identify the presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media, and Sanctions, utilizing several trusted industry sources (such as World-Check, D&B, Hoovers, Lexis Nexis), providing a concise rationale for false or positive 'match' decisions
- Conduct independent verification of client due diligence information using additional research methods
- Make sound and educated decisions regarding the existence and validity of possible AML, Sanctions, or reputational concerns and complete subsequent follow-up activities
- Conduct thorough beneficial ownership investigations to provide results to local offices and ensure compliance with Firm policies and procedures
- Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, Risk, and Compliance
- Provide results of screening and client due diligence undertaken to offices at agreed frequencies and work to address any CDD concerns
- Periodically evaluate existing client profiles to keep client files up-to-date
- Conduct enhanced due diligence and monitoring of higher-risk relationships
- Review results of ongoing screening and monitoring activities to determine if further action or escalation is required, clearly documenting results and decisions made
- Operate within agreed SLAs and confidentiality standards
- Build trusted relationships with key internal stakeholders; Partners, Fee Earners, PAs, local AML/Compliance Managers
- Support internal testing and audit requirements
- Assist with any other AML Compliance-related matters or projects as identified and assigned by the AML Compliance Manager
- Assist with developing training materials, team standards, presentations, and courses on AML compliance awareness
- Engage and collaborate with team members through the presentation of ideas and recommendations regarding best practice, continuous improvement, departmental processes, policies, and procedures
Essential Criteria: To be successful in this role you will need:
- Bachelor's degree (2:1 or above preferred) or relevant work experience
- Analytical and research skills
- Some experience with AML monitoring and screening (desirable)
- Able to manage processes efficiently, with accuracy and attention to detail
- Excellent communication skills, written and verbal
- Strong decision-making capabilities
- Team player adaptable to a fast-paced and changing environment
- Good planning, time management, a prioritization of skills
- Able to work independently and also to liaise with other departments
- Flexible to work a reasonable shifting schedule is required
- Exceptional problem-solving, critical thinking, and analytical skills
- Able to contribute ideas for process improvements and adapt easily to procedural changes
- Positivity and the adoption of a solution-based approach in all aspects of work
To be considered for this role you will be redirected to and must complete the application process on our careers page. To start the process click the Continue to Application or Login/Register to apply button below.
Graduate Opportunity - AML/KYC Compliance Analyst (Anti-Money Laundering / Know your Client) employer: Baker McKenzie
Contact Detail:
Baker McKenzie Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate Opportunity - AML/KYC Compliance Analyst (Anti-Money Laundering / Know your Client)
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Understanding the legal landscape will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance field, especially those who work in AML/KYC roles. Attend industry events or join relevant online forums to gain insights and make connections that could lead to referrals.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experiences where you demonstrated analytical skills or problem-solving abilities related to compliance.
✨Tip Number 4
Research Baker McKenzie’s values and culture. Tailoring your conversation to align with their commitment to inclusion, diversity, and equity can set you apart as a candidate who fits well within their team.
We think you need these skills to ace Graduate Opportunity - AML/KYC Compliance Analyst (Anti-Money Laundering / Know your Client)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant skills and experiences that align with the AML/KYC Compliance Analyst role. Emphasise any analytical research, compliance, or risk assessment experience you have.
Craft a Strong Cover Letter: Write a compelling cover letter that explains why you're interested in the position and how your background makes you a suitable candidate. Mention specific skills like decision-making and attention to detail that are essential for this role.
Showcase Relevant Experience: If you have any experience with AML monitoring or KYC processes, be sure to include it. Use examples to demonstrate your analytical skills and ability to manage processes efficiently.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail.
How to prepare for a job interview at Baker McKenzie
✨Understand AML/KYC Fundamentals
Make sure you have a solid grasp of Anti-Money Laundering (AML) and Know Your Customer (KYC) principles. Brush up on relevant regulations and best practices, as this knowledge will be crucial during your interview.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical and research skills. Be ready to discuss any previous experiences where you conducted detailed investigations or assessments, particularly in compliance or risk management contexts.
✨Showcase Communication Abilities
Since the role requires excellent communication skills, practice articulating your thoughts clearly and concisely. You might be asked to explain complex concepts, so being able to communicate effectively is key.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your decision-making capabilities. Think about how you would handle specific situations related to client due diligence or risk assessment, and be prepared to justify your decisions.
