AML & Sanctions Analyst - Law Firm Compliance, London

AML & Sanctions Analyst - Law Firm Compliance, London

Full-Time 60000 - 60000 £ / year (est.) No working from home possible
Career Legal

At a Glance

  • Tasks: Conduct sanctions checks and monitor AML compliance while drafting analytical reports.
  • Company: Join a leading elite US law firm in the heart of London.
  • Benefits: Competitive salary up to £60,000 plus additional benefits based on experience.
  • Other info: Opportunity to work in a dynamic team and grow your career.
  • Why this job: Make a real impact in compliance within a prestigious legal environment.
  • Qualifications: 1-2 years of relevant experience from a reputable law firm required.

The predicted salary is between 60000 - 60000 £ per year.

Career Legal is recruiting a Compliance Analyst for a leading elite US law firm in London. The role involves conducting sanctions checks, monitoring AML compliance, and drafting analytical reports for Fee-Earners.

Ideal candidates will have 1‑2 years of relevant experience from a reputable law firm and must be able to commute to the London office 4 days a week. The role offers a salary up to £60,000 per annum, plus benefits based on experience.

AML & Sanctions Analyst - Law Firm Compliance, London employer: Career Legal

Join a prestigious US law firm in London, where you will be part of a dynamic team dedicated to excellence in compliance. With a strong focus on employee development, the firm offers comprehensive benefits and a collaborative work culture that fosters growth and innovation. Enjoy the unique advantage of working in one of the world's leading legal hubs, providing you with unparalleled exposure and opportunities in your career.

Career Legal

Contact Details:

Career Legal Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land AML & Sanctions Analyst - Law Firm Compliance, London

Tip Number 1

Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance. 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 able to discuss your experience confidently and show that you’re up-to-date with industry standards.

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! We’ve got loads of opportunities, and applying directly can sometimes give you a leg up. Plus, it’s super easy to keep track of your applications!

We think you need these skills to ace AML & Sanctions Analyst - Law Firm Compliance, London

Sanctions Checks
AML Compliance Monitoring
Analytical Reporting
Legal Compliance
Attention to Detail
Communication Skills
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the AML & Sanctions Analyst role. Highlight your relevant experience from previous law firms and any specific skills that match the job description. We want to see how you fit into our world!

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 background makes you the perfect fit for this role. We love seeing genuine enthusiasm!

Showcase Your Analytical Skills:Since the role involves drafting analytical reports, make sure to showcase your analytical skills in your application. Mention any relevant projects or experiences where you've demonstrated these abilities. We’re all about those details!

Apply Through Our Website:Don’t forget to apply 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 Career Legal

Know Your AML and Sanctions Inside Out

Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and sanctions compliance. Familiarise yourself with recent changes in legislation and be ready to discuss how they impact the role. This shows that you're not just qualified, but also genuinely interested in the field.

Prepare for Scenario-Based Questions

Expect questions that ask you to solve hypothetical compliance issues or analyse case studies. Practise articulating your thought process clearly and logically. This will demonstrate your analytical skills and ability to handle real-world challenges in compliance.

Showcase Your Report Writing Skills

Since drafting analytical reports is a key part of the job, be prepared to discuss your experience in this area. Bring examples of reports you've written or be ready to explain how you would approach writing one. Highlighting your attention to detail and clarity in communication will set you apart.

Understand the Firm's Culture and Values

Research the law firm’s culture and values before the interview. Be ready to explain why you want to work there specifically and how your personal values align with theirs. This will help you connect with the interviewers and show that you’re a good fit for their team.