At a Glance
- Tasks: Conduct AML research, risk assessments, and due diligence on clients.
- Company: Elite US law firm with a forward-thinking AML/Risk & Compliance team.
- Benefits: Salary up to £44,000pa, professional development, and dynamic work environment.
- Other info: Exciting opportunity for career growth in a supportive team.
- Why this job: Join a prestigious firm and gain valuable experience in AML and compliance.
- Qualifications: Confirmed Training Contract and 12 months availability; AML exposure is a plus.
The predicted salary is between 44000 - 44000 £ per year.
12 Month Fixed-Term Contract
Salary Up To £44,000pa (Depending On Experience)
London Based
Our client, an elite US law firm, is actively seeking an enthusiastic and professional Future Trainee to join them on a 12m FTC in their London office - working as their new AML Assistant.
You'll be joining an experienced forward-thinking AML/Risk & Compliance team - led by the London based Deputy General Counsel and Global AML Manager.
As the successful AML Assistant, you'll be responsible for (but not limited to) the following:
- AML research and conducting risk assessments
- Updating firm software tools and databases
- Summarising results of research and drafting matter/risk assessments
- Performing due diligence on clients
- Performing PEPs, adverse media and sanction searches
- Following up on outstanding AML files
To be considered for this opportunity, you'll need to have/be the following:
- Have a Training Contract confirmed with 12 months availability
- Ideally, have some experience/exposure to AML (desirable, not essential)
- Be able to commute to the London office on a regular basis
If you're a Future Trainee with 12 months availability and you're seeking a new position, get in touch as soon as possible.
AML Assistant in Slough employer: Career Legal
Join an elite US law firm in London, where you'll be part of a dynamic and innovative AML/Risk & Compliance team. With a strong focus on professional development, the firm offers a supportive work culture that encourages growth and collaboration, making it an excellent employer for those looking to build a meaningful career in law and compliance.
StudySmarter Expert Advice🤫
We think this is how you could land AML Assistant in Slough
✨Get Engaged with Compliance Communities
Dive into local and online compliance forums and groups. Platforms like LinkedIn often have specific groups for compliance and risk professionals where you can meet seasoned pros and gain insights. Join in on discussions and don’t hesitate to ask questions – your eagerness to learn will show through!
✨Leverage University Career Services
As a trainee, your university’s career services are goldmines for landing internships. Take advantage of their workshops and employer events where you can connect directly with companies like Career Legal. They often have exclusive internship postings and can prepare you for interviews.
✨Attend Compliance and Risk Events
Look out for events such as workshops, webinars, or conferences focusing on compliance and risk management. Engaging at these events can help you network with industry insiders and potentially land an internship with firms like Career Legal looking for eager trainees.
✨Showcase Your Knowledge
Consider writing short articles or blog posts about compliance topics you find interesting. Share them on platforms like LinkedIn to demonstrate your understanding and passion for the field. This not only builds your profile but can catch the eye of companies like Career Legal looking for trainees who are proactive and knowledgeable.
We think you need these skills to ace AML Assistant in Slough
Some tips for your application 🫡
Show Off Your Knowledge in Compliance and Risk:Make sure your CV highlights any relevant coursework, certifications, or projects that align with compliance and risk management. If you've taken any specific training or workshops related to this area, definitely mention those—this shows us you mean business in your interest!
Tailor Your Cover Letter to Demonstrate Enthusiasm:When writing your cover letter, focus on why you're excited about starting a career in compliance and risk. Talk about your motivation to learn and how the trainee position at Career Legal can help you grow your skills. We love seeing passion for the field!
Familiarise Yourself with Relevant Regulations:Before submitting your application, brush up on current compliance regulations relevant to our industry. Mentioning specific regulations in your CV or cover letter will not only impress us but also show your proactive approach to learning.
Craft a Clear and Structured CV:In compliance-risk roles, clarity and attention to detail are crucial. Make sure your CV is well-structured and easy to read—think bullet points for your skills and experiences. It's a great way to demonstrate your organisational skills, which we value here at Career Legal.
How to prepare for a job interview at Career Legal
✨Get comfy with regulations!
As a trainee in compliance-risk, you’ll need to show that you know your stuff when it comes to regulations and policies relevant to the sector. Brush up on key regulations like GDPR or AML – you might get asked to explain how they impact businesses during your interview with Career Legal.
✨Demonstrate analytical skills
In compliance-risk, analytical thinking is key! Prepare to discuss any experiences where you've identified risks or suggested improvements. Be ready to showcase how you approach problem-solving, as you may be presented with hypothetical scenarios at the interview!
✨Show your eagerness to learn
As a trainee, employers like Career Legal are looking for potential and enthusiasm rather than extensive experience. Be prepared to discuss your motivation for pursuing a career in compliance-risk and how you're keen to develop your skills, perhaps through relevant coursework or volunteering.
✨Get familiar with interviews’ practical elements
Expect the interview process to be a bit more hands-on, perhaps with case studies or role-playing scenarios. You might be asked to analyse a fictional risk situation and present your findings. Practise structuring your thoughts – it’s all about thinking on your feet!
