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- Tasks: Join us as an AML Analyst and support client risk assessments and due diligence checks.
- Company: Work at a Top-100 Law Firm known for its supportive and inclusive culture.
- Benefits: Enjoy opportunities for internal progression and professional development.
- Why this job: Be part of a reputable firm passionate about delivering first-class service and making an impact.
- Qualifications: Strong experience in client due diligence and AML checks is essential.
- Other info: Ideal for self-motivated individuals with excellent communication skills.
The predicted salary is between 28800 - 43200 £ per year.
Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a first-class service. About the role: Support with creation of AML client risk assessments Carry out client due diligence checks and AML mini audits Assist with keeping AML policies and procedures up to date Work with wider teams on AML issues, issuing guidance and answering questions Support with firm wide training About you: You will have strong experience in CDD (client due-diligence) and carrying out AML checks, ideally within a law firm Familiarity with Risk/Compliance functions Self motivated Strong attention to detail Excellent communication skills Organised and able to prioritise If you think this sounds like you, please apply today to be considered for the role.
Anti-Money Laundering Analyst employer: Flair for Recruitment
Contact Detail:
Flair for Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarize yourself with the specific AML regulations and compliance requirements relevant to law firms. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the legal and compliance sectors. Attend industry events or join online forums to connect with AML experts who can provide insights and potentially refer you to opportunities.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully conducted client due diligence or AML checks. Being able to share specific examples will showcase your experience and problem-solving skills.
✨Tip Number 4
Research the firm’s culture and values, especially their approach to internal progression and development. Tailoring your conversation to align with their values can make a strong impression during interviews.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Anti-Money Laundering Analyst position. Make sure you understand the key responsibilities and required skills, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience with client due diligence and AML checks. Provide specific examples of your work in these areas, especially if it was within a law firm.
Showcase Your Skills: Make sure to highlight your strong attention to detail, communication skills, and ability to prioritize tasks. Use concrete examples to demonstrate how you've successfully applied these skills in previous roles.
Craft a Compelling Cover Letter: Write a personalized cover letter that reflects your enthusiasm for the role and the firm. Mention why you are drawn to their supportive culture and commitment to internal progression, and how you can contribute to their success.
How to prepare for a job interview at Flair for Recruitment
✨Showcase Your CDD Experience
Be prepared to discuss your previous experience with client due diligence and AML checks. Highlight specific examples where you successfully identified risks or improved processes, as this will demonstrate your expertise in the field.
✨Understand AML Policies
Familiarize yourself with current AML policies and procedures, especially those relevant to law firms. Being able to discuss these in detail will show that you are proactive and knowledgeable about the industry standards.
✨Demonstrate Strong Communication Skills
Since the role requires issuing guidance and answering questions, practice articulating complex AML concepts clearly and concisely. This will help convey your ability to communicate effectively with both clients and colleagues.
✨Prepare for Team Collaboration Questions
Expect questions about how you work within a team, especially regarding AML issues. Think of examples where you collaborated with others to solve problems or improve compliance, showcasing your organizational skills and attention to detail.
