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- Tasks: Support compliance tasks, focusing on conflict searches and new business intake.
- Company: Thriving international law firm with a supportive team culture.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Make a meaningful impact in compliance while collaborating with a dedicated team.
- Qualifications: 3 years of compliance experience, preferably in a law firm, with strong communication skills.
- Other info: Fast-paced environment with opportunities for growth and adaptation.
The predicted salary is between 36000 - 60000 £ per year.
We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferably within a law firm.
Responsibilities
- Analysing and resolving conflict search results to identify regulatory or commercial conflicts
- Managing requests for new client and matter openings
- Conducting research on potential clients for CDD purposes
- Implementing and maintaining information barriers to ensure regulatory compliance
- Performing sanctions screening as part of the client onboarding process
- Collaborating with other business support teams to streamline processes
- Assisting with testing and upgrades related to the internal team’s software
Requirements
- At least 3 years of experience in a compliance-focused role, preferably within a law firm
- Strong communication skills
- Capability to thrive in a fast-paced environment and work under pressure
- Ability to quickly adapt to changes in processes
If you’re ready to make a meaningful impact in a supportive team environment, we’d love to hear from you. Please submit your application for our consideration.
AML & Conflicts Analyst - AJ FOX COMPLIANCE employer: Jobster
Contact Detail:
Jobster Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Conflicts Analyst - AJ FOX COMPLIANCE
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. A friendly chat can lead to insider info about job openings that aren’t even advertised yet.
✨Tip Number 2
Prepare for interviews by researching the firm’s recent cases and compliance challenges. This shows you’re genuinely interested and ready to contribute from day one!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to conflict resolution and compliance scenarios. We want you to feel confident and ready to impress!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing familiar faces in our talent pool!
We think you need these skills to ace AML & Conflicts Analyst - AJ FOX COMPLIANCE
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your compliance experience, especially in conflict searches and client onboarding. We want to see how your skills match the role, so don’t be shy about showcasing your relevant achievements!
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 perfect fit for our team. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Whether it’s through clear language in your CV or a well-structured cover letter, let us see your ability to convey information effectively.
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 – just a few clicks and you’re done!
How to prepare for a job interview at Jobster
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML regulations and compliance processes. Be ready to discuss specific examples from your past experience, especially those that relate to conflict searches and client onboarding.
✨Show Off Your Detail Orientation
As an AML & Conflicts Analyst, attention to detail is key. Prepare to demonstrate how you've successfully managed complex compliance tasks in the past. Bring along any relevant documentation or case studies that highlight your meticulous approach.
✨Communicate Clearly
Strong communication skills are a must for this role. Practice articulating your thoughts clearly and concisely. You might be asked to explain how you would handle a specific compliance scenario, so think through your responses beforehand.
✨Be Ready for Fast-Paced Questions
Since the role requires thriving under pressure, expect some rapid-fire questions during the interview. Prepare to discuss how you've adapted to changes in processes or handled tight deadlines in your previous roles.
