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- Tasks: Join a dynamic team as an AML Analyst, conducting due diligence and risk assessments.
- Company: Work with a globally recognised law firm known for its expertise in legal matters.
- Benefits: Enjoy a competitive salary and benefits package on a full-time fixed-term contract.
- Why this job: Gain valuable experience in a prestigious firm while making a real impact in compliance.
- Qualifications: Must have 18 months of legal AML experience and strong IT skills.
- Other info: Immediate start available; perfect for those ready to jump into a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
Our client, a globally recognised law firm, is urgently recruiting for an experienced and professional Legal AML specialist to join them in their London office on an initial 6 month fixed-term contract – working as their new AML Analyst.
This is an opportunity for someone who is available on short notice or immediately to join an experienced team/firm who are recognised across the globe. As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
- Conducting due diligence using third party and internal databases
- Assessing risk profile of new and existing clients
- Compliance client, matter and third party payer risk assessments in compliance with the firms’ AML policies
- Maintaining and updating the firms’ AML records
- Assisting with workflow and responding to queries
- Assisting with ongoing monitoring
- Completing client and matter due diligence checks
To be considered for this exciting new AML Analyst opportunity, you’ll need to have/be the following:
- Be able to commit to a 6 month fixed-term contract
- Have at least 18 months experience within LEGAL AML
- Be able to commute to the London office
- Have excellent IT skills (MS Office, iManage)
For more information on this position and to see an in-depth job description, get in touch as soon as possible.
Anti-Money Laundering Analyst employer: Career Legal
Contact Detail:
Career Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards specific to the legal sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals already working in AML roles, especially within law firms. Attend industry events or join relevant online forums to gain insights and potentially get referrals that could boost your application.
✨Tip Number 3
Prepare for potential scenario-based questions during interviews by practising how you would handle specific AML situations. This will showcase your analytical skills and ability to think critically under pressure.
✨Tip Number 4
Highlight your IT skills, particularly with MS Office and iManage, during discussions. Being proficient in these tools is crucial for an AML Analyst role, so be ready to discuss how you've used them in past positions.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in legal AML specifically. Include relevant roles, responsibilities, and achievements that align with the job description provided by the law firm.
Craft a Strong Cover Letter: Write a cover letter that addresses your motivation for applying to this specific role. Mention your 18 months of experience in legal AML and how it prepares you for the responsibilities outlined in the job description.
Highlight Relevant Skills: In your application, emphasise your IT skills, particularly with MS Office and iManage, as these are crucial for the role. Provide examples of how you've used these tools in previous positions.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is essential for an AML Analyst.
How to prepare for a job interview at Career Legal
✨Know Your AML Regulations
Make sure you brush up on the latest Anti-Money Laundering regulations and compliance requirements. Being able to discuss these in detail will show your expertise and commitment to the role.
✨Demonstrate Your Analytical Skills
Prepare examples of how you've conducted due diligence and assessed risk profiles in previous roles. Highlighting specific cases where your analysis made a difference can set you apart from other candidates.
✨Familiarise Yourself with the Firm's Policies
Research the law firm's AML policies and procedures before the interview. This will allow you to ask informed questions and demonstrate your genuine interest in their operations.
✨Showcase Your IT Proficiency
Since excellent IT skills are essential for this role, be ready to discuss your experience with MS Office and iManage. You might even want to mention any specific projects where you utilised these tools effectively.
