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- Tasks: Conduct client due diligence and ensure compliance across multiple jurisdictions.
- Company: Goodwin, a leading firm with a global operations team in London.
- Benefits: Professional growth opportunities in a dynamic global environment.
- Other info: Collaborative atmosphere with diverse teams and international exposure.
- Why this job: Join a team that makes a real impact on compliance and legal standards.
- Qualifications: Law degree or equivalent with strong AML regulation knowledge.
The predicted salary is between 50000 - 60000 £ per year.
Goodwin is seeking an AML Analyst to join its Global Operations Team in London. This role involves conducting client due diligence to meet compliance obligations across multiple jurisdictions, including the UK, Paris, Luxembourg, and Hong Kong. The ideal candidate will have a law degree or equivalent and a strong understanding of anti-money laundering regulations.
Responsibilities include:
- Liaising with various teams
- Ensuring adherence to legal standards
This position offers opportunity for professional growth in a dynamic global environment.
Global AML Compliance & Due Diligence Analyst in London employer: Goodwin
Contact Detail:
Goodwin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global AML Compliance & Due Diligence Analyst in London
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of anti-money laundering regulations. We recommend creating a cheat sheet of key points and recent developments to impress your interviewers.
✨Tip Number 3
Showcase your skills! During interviews, share specific examples of how you've tackled compliance challenges in the past. We want to see your problem-solving abilities in action!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Global AML Compliance & Due Diligence Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience and skills that align with the job description, especially your understanding of anti-money laundering regulations.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our Global Operations Team.
Showcase Your Legal Knowledge: Since a law degree or equivalent is preferred, don’t forget to mention any relevant coursework or experiences that demonstrate your legal expertise in compliance and due diligence.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you’re considered for the role!
How to prepare for a job interview at Goodwin
✨Know Your AML Regulations
Make sure you brush up on the latest anti-money laundering regulations, especially those relevant to the jurisdictions mentioned in the job description. Being able to discuss specific laws and how they apply to client due diligence will show your expertise and commitment to compliance.
✨Showcase Your Legal Knowledge
Since a law degree or equivalent is preferred, be prepared to discuss your academic background and any relevant coursework. Highlight any projects or experiences that demonstrate your understanding of legal standards and how they relate to AML practices.
✨Prepare for Team Collaboration Questions
This role involves liaising with various teams, so expect questions about teamwork and communication. Think of examples where you've successfully collaborated with others to achieve compliance goals or resolve issues, and be ready to share those stories.
✨Express Your Growth Mindset
Goodwin offers opportunities for professional growth, so convey your enthusiasm for learning and development. Share your career aspirations and how this role aligns with your goals, showing that you're not just looking for a job, but a place to grow and contribute.