At a Glance
- Tasks: Support AML processes and ensure compliance with legal obligations across multiple jurisdictions.
- Company: Prestigious international law firm known for quality work and global capabilities.
- Benefits: Competitive salary, hybrid working, and a comprehensive benefits package.
- Other info: Diverse and inclusive recruitment process with excellent career growth opportunities.
- Why this job: Join a high-performing team and tackle complex financial crime matters.
- Qualifications: Previous AML experience in a law firm and strong understanding of financial crime risks.
The predicted salary is between 45000 - 55000 £ per year.
Our client, a leading international law firm, is seeking an AML Analyst to join its London Risk and Compliance function on a permanent basis.
The Firm
Our client is a prestigious international law firm that advises leading organisations and institutions on complex, high-value matters and is recognised for the quality of its work and international capabilities.
The Opportunity
This is an excellent opportunity for an experienced AML professional to join a high-performing AML team within a leading international law firm. The successful candidate will support the firm's AML processes, ensuring compliance with regulatory and legal obligations across multiple jurisdictions.
Key responsibilities include:
- Reviewing and assessing AML and wider financial crime risks associated with new client and matter requests
- Conducting client due diligence and documenting client and matter risk assessments
- Performing adverse media, sanctions, PEP and watchlist screening, analysing findings and escalating concerns where required
- Assisting with Enhanced Due Diligence on high-risk clients and matters, including conducting further research and identifying potential financial crime concerns
- Supporting ongoing client and matter monitoring activities
- Liaising with key internal stakeholders, including Partners, Associates, Conflicts and Accounts teams
- Maintaining internal compliance registers, checklists, records and protocols
- Assisting with internal and external audit preparation
- Monitoring regulatory developments across the jurisdictions in which the firm operates, including FATF black and grey list updates
- Supporting procedural changes following regulatory or policy updates
- Assisting with research and updates to AML training materials
- Supporting ad hoc AML, CTF and wider compliance projects
Requirements
- Previous AML experience within a law firm is essential
- Strong understanding of AML, CTF and CPF requirements and wider financial crime risks within the legal sector
Vacancy Highlights
- Exposure to complex, cross-border AML and financial crime matters
- Hybrid working
- Competitive salary and benefits package
To be considered for this AML Analyst opportunity, please contact Birchrose Associates for a confidential discussion.
PLEASE NOTE: We can only consider applications from candidates who have the right to work in the UK.
AML Analyst in London employer: Jobiqo
Bromley Council is an exceptional employer, dedicated to fostering a supportive and inclusive work environment where employees can thrive. With a strong commitment to professional development, flexible working arrangements, and a generous benefits package, including a local government pension scheme and unique discounts, the Council prioritises employee well-being and career growth. Located in the vibrant Bromley Civic Centre, you will be part of a team that plays a crucial role in shaping the future of the borough while enjoying the balance of urban and suburban life.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Jobiqo looking for candidates who are engaged and informed.
We think you need these skills to ace AML Analyst in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Jobiqo. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Jobiqo
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Jobiqo’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
