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- Tasks: Join our Risk and Compliance team to tackle AML and financial crime compliance.
- Company: Be part of a top 100 law firm that values growth and collaboration.
- Benefits: Enjoy a comprehensive career development program and a supportive work environment.
- Why this job: Make an impact in a dynamic role while enhancing your skills in a reputable firm.
- Qualifications: Solid AML experience, strong legal knowledge, and proficiency in MS Office required.
- Other info: Ideal for proactive individuals ready to excel in risk management.
The predicted salary is between 43200 - 72000 £ per year.
Our client, an expanding and energetic top 100 law firm, is seeking a dedicated Senior AML Analyst to join their Risk and Compliance team in South-West London. This firm offers a comprehensive career development programme, fostering collaboration and knowledge sharing across departments to support professional growth.
About the Role:
This role involves working closely with the members of the Risk and Compliance department to manage legal and regulatory obligations, focusing on Anti-Money Laundering (AML) and Financial Crime compliance.
- Assisting fee earners with AML/CDD procedures and compliance requirements
- Reviewing risk assessments and escalating high-risk scenarios
- Conducting screenings for PEPs, sanctions, and regulatory risks
- Maintaining and updating central risk registers
- Assisting with complex conflict searches, file reviews, and regulatory renewals
- Delivering compliance-related training and conducting risk management research
- Staying updated with regulatory changes and contributing to best practice improvements
About you:
- Solid experience in AML and financial crime compliance within a law firm
- Strong understanding of the legal and regulatory framework for law firms
- Proficiency in MS Outlook, Word, PowerPoint, and Excel
- Excellent interpersonal skills with the ability to collaborate effectively with senior management and fee earners
- Confident, resilient, and proactive approach to risk management
If you have the expertise and ambition to excel in a dynamic risk and compliance role, please apply today!
Flair for Recruitment | Senior AML Analyst employer: Flair for Recruitment
Contact Detail:
Flair for Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Flair for Recruitment | Senior AML Analyst
✨Tip Number 1
Familiarize yourself with the specific AML regulations and compliance requirements that are 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 risk and compliance field, especially those who work in law firms. Engaging with industry peers can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Stay updated on the latest trends and changes in AML regulations. Being well-informed will allow you to discuss current issues confidently during interviews and show your proactive approach to compliance.
✨Tip Number 4
Prepare to discuss specific examples from your past experience where you successfully managed compliance challenges or improved processes. This will highlight your problem-solving skills and practical knowledge in the field.
We think you need these skills to ace Flair for Recruitment | Senior AML Analyst
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description. Understand the key responsibilities and required skills for the Senior AML Analyst position, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize your solid experience in AML and financial crime compliance, particularly within a law firm. Use specific examples to demonstrate your understanding of legal and regulatory frameworks.
Showcase Your Skills: Make sure to highlight your proficiency in MS Office applications and your excellent interpersonal skills. Provide examples of how you've effectively collaborated with senior management and fee earners in previous roles.
Craft a Compelling Cover Letter: Write a personalized cover letter that reflects your enthusiasm for the role and the firm. Discuss your proactive approach to risk management and your commitment to staying updated with regulatory changes.
How to prepare for a job interview at Flair for Recruitment
✨Show Your AML Expertise
Be prepared to discuss your solid experience in AML and financial crime compliance. Highlight specific examples from your previous roles that demonstrate your understanding of legal and regulatory frameworks, especially within a law firm.
✨Demonstrate Collaboration Skills
Since the role involves working closely with various team members, emphasize your excellent interpersonal skills. Share instances where you successfully collaborated with senior management or fee earners to achieve compliance objectives.
✨Stay Updated on Regulations
Make sure to mention how you keep yourself informed about regulatory changes. Discuss any recent updates in AML regulations and how they might impact the firm's compliance practices.
✨Prepare for Scenario Questions
Expect questions related to risk assessments and high-risk scenarios. Prepare to explain how you would handle complex conflict searches or file reviews, showcasing your proactive approach to risk management.
