Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our team to research and prepare client due diligence packs and assist with AML audits.
- Company: Be part of a leading US law firm known for its premier legal services.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: This role offers a chance to impact AML policies and work in a dynamic legal environment.
- Qualifications: Ideal candidates have a university degree and experience in AML within a law firm.
- Other info: Work hours are 9:30am – 5:30pm, with a supportive team culture.
The predicted salary is between 39000 - 91000 £ 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.
-
Do you have the skills to fill this role Read the complete details below, and make your application today.
- £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
AML Compliance Analyst Key Skills & Requirements:
- 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
Familiarize yourself with the latest AML regulations and guidance in the UK. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the AML and compliance sector, especially those working in law firms or professional services. Engaging with industry peers can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Highlight any experience you have with client due diligence (CDD) and AML audits during conversations. Be prepared to discuss specific examples of how you've contributed to compliance efforts in previous roles.
✨Tip Number 4
Showcase your familiarity with relevant software tools like World Check and client intake systems. Being able to discuss your hands-on experience with these tools can set you apart from other candidates.
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. Emphasize your understanding of AML regulations and any specific software you have used.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Discuss how your background aligns with the key responsibilities listed in the job description, such as preparing client due diligence packs and assisting with audits.
Highlight Relevant Skills: Clearly outline your skills related to AML compliance, including your experience with financial crime-related queries and familiarity with databases like World Check. This will demonstrate your capability to handle the responsibilities of the role.
Proofread Your Application: Before submitting, carefully proofread your application materials for any errors or typos. A polished application reflects your attention to detail, which is crucial in compliance roles.
How to prepare for a job interview at Larbey Evans Ltd
✨Show Your AML Knowledge
Make sure to brush up on current AML regulations and guidance in the UK. Be prepared to discuss how these regulations impact the firm's operations and how you can contribute to compliance efforts.
✨Demonstrate Your Experience
Highlight your previous experience in an international law firm or professional services environment. Share specific examples of how you've handled complex AML queries or contributed to audits.
✨Prepare for Technical Questions
Expect questions about AML software and databases like World Check. Familiarize yourself with these tools and be ready to explain how you've used them in past roles.
✨Emphasize Team Collaboration
Since the role involves assisting senior management and training other team members, be prepared to discuss your teamwork and communication skills. Share examples of how you've successfully collaborated with others in a compliance setting.
