At a Glance
- Tasks: Conduct client checks and manage AML records while collaborating with lawyers.
- Company: Top international law firm with a strong reputation in legal services.
- Benefits: Competitive salary, hybrid working, and exposure to international law.
- Other info: Great opportunity for career growth in a supportive environment.
- Why this job: Join a dynamic team and make a real difference in combating financial crime.
- Qualifications: Experience in AML/CDD from a law firm and strong communication skills.
The predicted salary is between 35000 - 35000 £ per year.
Our client, a top international law firm, is actively recruiting for an experienced Legal AML professional to join them on a permanent basis in their Bristol office – working as their new AML Analyst.
You’ll be part of the central AML team, reporting into the AML Manager – servicing all of their offices across the UK and Asia. Working closely with Lawyers, you’ll be exposed to a wide range of responsibilities.
As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
- Conducting CDD checks on clients and matters
- Drafting risk assessments for Partners to review/approve
- Managing the centralised inbox, ensuring general CDD queries are addressed
- Liaising with Lawyers to ID and verify client and matter information
- Escalating high-risk clients to senior management
- Capturing and collating required AML records
- General client and matter onboarding administrative duties
To be considered for this new AML Analyst position, you’ll need to have/be the following:
- Have prior experience in an AML/CDD position from a law firm
- Be able to commute to the Bristol office 2 days per week
- Be able to work closely with Qualified Lawyers and Senior Stakeholders
For more information on this opportunity and to review an in-depth job description, get in touch as soon as possible.
Locations
Anti-Money Laundering Analyst in Newport, Wales employer: Career Legal
Career Legal is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters collaboration and professional growth. With a comprehensive benefits package and a focus on employee development, we provide our team with the tools and opportunities to excel in their careers while ensuring a supportive environment that values attention to detail and expertise in legal finance.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Analyst in Newport, Wales
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Career Legal looking for candidates who are engaged and informed.
We think you need these skills to ace Anti-Money Laundering Analyst in Newport, Wales
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Career Legal. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Career Legal
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Career Legal’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
