AML & Sanctions Analyst - Law Firm Compliance, London

AML & Sanctions Analyst - Law Firm Compliance, London

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 for a top US law firm.
  • Company: Join a prestigious elite US law firm in the heart of London.
  • Benefits: Competitive salary up to £60,000 plus additional benefits based on experience.
  • Other info: Commute to the London office 4 days a week for an engaging team experience.
  • Why this job: Make a real impact in compliance while working in a dynamic 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 and supportive work culture that values compliance and integrity. With competitive salaries and comprehensive benefits, including opportunities for professional development, this role as an AML & Sanctions Analyst offers a meaningful career path in a collaborative environment. Embrace the chance to grow your expertise while contributing to high-stakes legal compliance in one of the world's leading financial hubs.

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 recommend creating a cheat sheet of key concepts and recent changes in the law to impress your interviewers.

Tip Number 3

Showcase your analytical skills! During interviews, be ready to discuss how you've tackled compliance challenges in the past. Use specific examples to highlight your problem-solving abilities.

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 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 team!

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 a great fit for this role. We love seeing genuine enthusiasm!

Showcase Your Analytical Skills:Since the role involves drafting analytical reports, make sure to mention any experience you have with report writing or data analysis. We’re looking for candidates who can think critically and communicate effectively.

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 to do!

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 will show that you're not just qualified, but genuinely interested in the field.

Prepare Real-Life Examples

Think of specific situations from your previous experience where you've successfully conducted sanctions checks or monitored compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you demonstrate your practical skills and problem-solving abilities effectively.

Understand the Firm's Culture

Research the law firm’s values and culture before the interview. Knowing what they stand for can help you tailor your responses and show that you’re a good fit. It also gives you a chance to ask insightful questions about their approach to compliance and teamwork.

Dress the Part and Be Punctual

First impressions matter, especially in a professional setting like a law firm. Dress smartly and arrive on time, or even a bit early. This shows respect for the interviewers' time and sets a positive tone for the conversation.