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- Tasks: Join a dynamic team to research and prepare client due diligence packs.
- Company: Be part of a leading US law firm with a strong reputation.
- Benefits: Enjoy hybrid working, earning £55,000, and a supportive work culture.
- Why this job: Make an impact in AML compliance while developing your skills in a collaborative environment.
- Qualifications: A university degree is preferred; experience in AML and financial crime is essential.
- Other info: Work hours are 9:30am to 5:30pm, with opportunities for training and development.
The predicted salary is between 44000 - 66000 £ per year.
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
£55,000 experience dependent
Hybrid working (3 days in the office / 2 days remote)
9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:- Researching and preparing client due diligence (CDD) packs for new clients
- Assisting AML team members in preparing for internal and external AML audits
- Assisting senior management with the training and development of other AML team members
- Providing feedback on enhancements and improvements to the Firm's AML policies, processes, and systems
- Supporting senior management with the introduction and implementation of new software for processing and storing AML checks
- Experience of working in an international law firm or professional services environment
- University degree, with a legal or business studies focus desirable
- Experience handling complex AML and other financial crime-related queries
- Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK
- Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)
AML Compliance Analyst employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance practices in the UK. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the AML and compliance sector, especially those working in law firms or professional services. Attend relevant industry events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Gain hands-on experience with AML software and databases like World Check. If you haven't used them before, consider taking online courses or tutorials to boost your confidence and skills, making you a more attractive candidate.
✨Tip Number 4
Prepare for potential interview questions by practising how you would handle complex AML scenarios. Think of examples from your past experiences where you successfully navigated challenges, as this will showcase your problem-solving abilities.
We think you need these skills to ace AML Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML compliance, particularly in a law firm or professional services environment. Use specific examples to demonstrate your skills in client due diligence and handling complex queries.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Mention your understanding of AML regulations and how your background aligns with the responsibilities listed in the job description.
Highlight Relevant Skills: In your application, emphasise your familiarity with MS Office and any client intake software you have used. If you have experience with financial crime databases like World Check, make sure to include that as well.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for an AML Compliance Analyst.
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Regulations
Make sure you brush up on the current AML regulations and applicable regulatory guidance in the UK. Being able to discuss these confidently will show your understanding of the role and its requirements.
✨Demonstrate Your Experience
Prepare specific examples from your past work experience that highlight your ability to handle complex AML queries. This could include situations where you successfully navigated challenges or contributed to policy improvements.
✨Familiarise Yourself with Relevant Software
Since the role involves using client intake software and financial crime-focused databases, it’s a good idea to familiarise yourself with tools like World Check. Mentioning your proficiency with these systems can set you apart from other candidates.
✨Show Enthusiasm for Team Development
The job involves training and developing other AML team members. Be prepared to discuss how you’ve contributed to team development in the past and express your enthusiasm for mentoring others in this role.
