AML Risk & Compliance Analyst — 6-Month UK Temp in London

AML Risk & Compliance Analyst — 6-Month UK Temp in London

London Temporary 30000 - 40000 £ / year (est.) No working from home possible
Cooley LLP

At a Glance

  • Tasks: Process AML checks and support managerial roles in a dynamic legal environment.
  • Company: Join Cooley LLP, a leading law firm with a focus on compliance.
  • Benefits: Health insurance and enhanced family leave for a balanced work-life.
  • Other info: Temporary six-month role with potential for future opportunities.
  • Why this job: Make a difference in compliance while gaining valuable experience in a prestigious firm.
  • Qualifications: Degree preferred (LLB), strong communication skills, and three years of relevant experience.

The predicted salary is between 30000 - 40000 £ per year.

Cooley LLP is seeking an AML Risk & Compliance Analyst for a temporary six-month role. The position involves processing Anti-Money Laundering (AML) checks and supports various managerial roles within the firm.

Key responsibilities include:

  • Timely CDD execution
  • Conducting sanctions screenings
  • Maintaining efficient workflows

Candidates should have a degree (LLB preferred), strong communication skills, and at least three years of relevant experience.

Benefits include:

  • Health insurance
  • Enhanced family leave

AML Risk & Compliance Analyst — 6-Month UK Temp in London employer: Cooley LLP

Cooley LLP is an exceptional employer that values its employees by fostering a collaborative and inclusive work culture. With a focus on professional development, the firm offers ample opportunities for growth within the legal sector, alongside competitive benefits such as health insurance and enhanced family leave. Located in a vibrant area, working at Cooley LLP not only provides meaningful engagement in AML compliance but also a supportive environment that prioritises employee well-being.

Cooley LLP

Contact Details:

Cooley LLP Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land AML Risk & Compliance Analyst — 6-Month UK Temp in London

Tip Number 1

Network like a pro! Reach out to your connections in the AML and compliance field. We all know that sometimes it’s not just what you know, but who you know that can help you land that temp role.

Tip Number 2

Prepare for those interviews! Brush up on your knowledge of AML regulations and be ready to discuss your past experiences. We want you to shine and show them why you’re the perfect fit for this role.

Tip Number 3

Don’t forget to follow up! After an interview, shoot a quick thank-you email to express your appreciation. It shows your enthusiasm and keeps you fresh in their minds.

Tip Number 4

Apply through our website! We’ve got loads of resources to help you ace your application process. Plus, it’s the best way to ensure your CV lands directly in the right hands.

We think you need these skills to ace AML Risk & Compliance Analyst — 6-Month UK Temp in London

Anti-Money Laundering (AML) Knowledge
Customer Due Diligence (CDD)
Sanctions Screening
Workflow Management
Communication Skills
Analytical Skills
Regulatory Compliance

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your experience in AML and compliance. We want to see how your skills match the key responsibilities mentioned in the job description, like CDD execution and sanctions screenings.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role at Cooley LLP. Share specific examples of your past work that relate to the position.

Show Off Your Communication Skills:Since strong communication skills are a must-have, make sure your application reflects this. Keep your language clear and concise, and don’t hesitate to showcase any relevant experiences where you’ve excelled in communication.

Apply Through Our Website:We encourage you to apply directly 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!

How to prepare for a job interview at Cooley LLP

Know Your AML Basics

Before the interview, brush up on your knowledge of Anti-Money Laundering regulations and practices. Be prepared to discuss specific AML checks you've conducted in the past and how you ensured compliance. This shows that you’re not just familiar with the theory but have practical experience too.

Showcase Your Communication Skills

Since strong communication skills are a must for this role, think of examples where you effectively communicated complex information to different stakeholders. Practise articulating these experiences clearly, as it will demonstrate your ability to convey important compliance information to both managerial roles and clients.

Prepare for Scenario Questions

Expect scenario-based questions related to CDD execution and sanctions screenings. Prepare by thinking through how you would handle various situations, such as identifying suspicious activity or managing tight deadlines. This will help you showcase your problem-solving skills and your ability to maintain efficient workflows.

Research Cooley LLP

Take some time to learn about Cooley LLP’s values, culture, and recent news. Understanding their approach to AML and compliance will allow you to tailor your answers to align with their expectations. Plus, it shows genuine interest in the firm, which can set you apart from other candidates.