Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct due diligence checks and assess risk profiles for clients in a prestigious law firm.
- Company: Join a top US law firm with a strong reputation and collaborative environment.
- Benefits: Enjoy a competitive salary, 30 days annual leave, and hybrid working options.
- Why this job: Make a real impact in the legal field while developing your AML expertise.
- Qualifications: 2+ years of AML experience and advanced IT skills required.
- Other info: Work in a dynamic team with excellent career growth opportunities.
The predicted salary is between 42000 - 66000 £ per year.
AML Analyst
Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office:
- To £55,000
- Hybrid working (4 days in the office / 1 day remote)
- Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals
The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting.
Key responsibilities for the AML Analyst:
- The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting
- Review and assess the AML and reputational risk associated with new client and matter requests
- Perform CDD and screening for PEPs, Sanctions, etc
- Ensure all document research and analysis is thoroughly completed on clients and/or matters
- Perform investigations and elevate findings clearly and concisely for internal review by the AML Lawyer and MLRO
- Establish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake and AML team
Key requirements for the AML Analyst:
- Relevant AML experience (preferably in an international law firm)
- Excellent communication skills, written and verbal
- Strong of all Microsoft Office applications (Word, Excel, PowerPoint)
#J-18808-Ljbffr
AML Analyst employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on an AML Analyst role!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Familiarise yourself with current regulations and trends in the industry. We recommend practising common interview questions with a friend or using mock interview tools to boost your confidence.
✨Tip Number 3
Showcase your skills! When you get the chance to meet potential employers, whether in person or virtually, make sure to highlight your experience with due diligence checks and risk assessments. Use specific examples to demonstrate your expertise.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we often have exclusive roles listed that you won’t find anywhere else. Let’s get you that AML Analyst position!
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience, especially any work in law firms or AML teams. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background makes you a great fit for our team. Keep it professional but let your personality come through.
Showcase Your Skills: Don’t forget to mention your advanced IT skills! We’re looking for someone who’s comfortable with tools like Word, Excel, and iManage. Give us examples of how you've used these in your previous roles.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering knowledge before the interview. Understand key concepts like due diligence, risk assessment, and beneficial ownership. This will show that you're not just familiar with the role but also genuinely interested in the field.
✨Showcase Your Experience
Prepare specific examples from your past roles that highlight your experience in AML. Think about situations where you identified risks or worked collaboratively with teams. This will help demonstrate your capability and how you can contribute to their successful AML team.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to AML. Practice how you would handle high-risk scenarios or client queries. This will showcase your problem-solving skills and ability to think on your feet, which are crucial for this role.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's AML processes or recent challenges they’ve faced. This shows your enthusiasm for the position and helps you gauge if the firm is the right fit for you. Plus, it demonstrates your proactive approach to understanding their operations.
