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- Tasks: Join us as an AML Analyst and tackle exciting compliance challenges daily.
- Company: Be part of a globally renowned US Law Firm with a strong reputation.
- Benefits: Enjoy hybrid working, competitive salary, and amazing onsite perks like free meals.
- Why this job: Make a real impact in compliance while building relationships with key stakeholders.
- Qualifications: Bring relevant AML experience and excellent communication skills to the table.
- Other info: This is a 6-12 month FTC role with opportunities for growth.
The predicted salary is between 36000 - 60000 £ per year.
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary 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 escalate 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)
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
Familiarize yourself with the specific AML regulations and compliance standards that are relevant to international 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 already working in AML roles, especially within law firms. Engaging with them can provide insights into the industry and potentially lead to referrals or recommendations.
✨Tip Number 3
Prepare to discuss real-world scenarios where you have successfully conducted Client Due Diligence or risk assessments. Being able to articulate your experience will set you apart from other candidates.
✨Tip Number 4
Highlight your proficiency in Microsoft Office applications, particularly Excel, as data analysis is a key part of the AML Analyst role. Consider preparing examples of how you've used these tools in past positions.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant AML experience, especially if you have worked in an international law firm. Emphasize your skills in Client Due Diligence (CDD), risk assessments, and any specific software or tools you are proficient in.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Mention how your previous experiences align with the key responsibilities listed in the job description, such as performing investigations and establishing relationships with stakeholders.
Highlight Communication Skills: Since excellent communication skills are crucial for this role, provide examples in your application that demonstrate your ability to communicate findings clearly and concisely, both in writing and verbally.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects attention to detail, which is essential for an AML Analyst.
How to prepare for a job interview at Larbey Evans Ltd
✨Showcase Your AML Knowledge
Make sure to highlight your relevant AML experience during the interview. Be prepared to discuss specific processes like Client Due Diligence (CDD) and how you've handled risk assessments in the past.
✨Demonstrate Strong Communication Skills
Since excellent communication is key for this role, practice articulating your thoughts clearly. Prepare examples of how you've effectively communicated findings or collaborated with stakeholders in previous positions.
✨Familiarize Yourself with the Firm's Values
Research the law firm’s culture and values. Understanding their approach to compliance and client relationships will help you align your answers with what they are looking for in an AML Analyst.
✨Prepare for Technical Questions
Expect questions that test your knowledge of AML regulations and tools. Brush up on your understanding of PEPs, sanctions, and the latest trends in AML compliance to demonstrate your expertise.
