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For Companies At a Glance
- Tasks: Advise on financial crime and AML matters while mentoring compliance team members.
- Company: Dynamic US law firm expanding in London with a vibrant culture.
- Benefits: Salary up to £130,000, free meals, hybrid working, and great employee perks.
- Why this job: Join a growing firm and make a real impact in financial crime compliance.
- Qualifications: Qualified lawyer or experienced compliance professional with AML expertise.
- Other info: Exciting career development opportunities in a supportive environment.
The predicted salary is between 78000 - 130000 £ per year.
Job Description
AML Lawyer
An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis.
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- Salary to £130,000 + great employee benefits, including free breakfast and lunch daily!
- 09:30-17:30 working hours
- Hybrid working (4 days office / 1 day remote)
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This newly created role will primarily focus on financial crime and anti-money laundering matters, with occasional involvement in broader law firm compliance topics and special projects, as well as assisting the Associate Director with mentoring and training other Compliance team members.
AML Lawyer Key Responsibilities:
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- Provide internal advice on financial crime (including sanctions) and AML matters
- Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, controls, and procedures
- Review, interpret, and risk assess the results of the research on clients and matters conducted by other Compliance team members
- Take the lead on conducting research and drafting risk assessments for PEPs and other higher risk clients and matters and facilitating their approval by the Associate Director and MLRO (where appropriate)
- Respond to and communicate with partners, fee earners, and staff at all levels across the global Firm relating to the interpretation of relevant legislation and the Firm’s policies and procedures
- Oversee the day-to-day management of new business requests/client due diligence and ongoing monitoring of existing clients and matters
- Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies
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AML Lawyer Skills & Requirements:
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- A qualified lawyer (England & Wales or other common law jurisdiction)
- Other experienced compliance professionals with a minimum of 3 years of experience gained in a financial crime / AML role at an international law firm are welcome to apply
- Prior experience in using automated business intake and/or workflow system and AML-related information collection and screening sources preferred
- Solid grasp of UK AML, sanctions, and financial crime laws and regulations
AML Lawyer employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Lawyer
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in AML or compliance. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML laws and financial crime regulations. We want you to be the go-to person in the room, so practice answering questions related to your experience and how it aligns with the firm's needs.
✨Tip Number 3
Showcase your skills! Bring along examples of your previous work in AML and compliance during interviews. Whether it's risk assessments or client onboarding processes, having tangible proof of your expertise can really set you apart.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our firm.
We think you need these skills to ace AML Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Lawyer role. Highlight your experience in financial crime and anti-money laundering, and don’t forget to mention any relevant qualifications or compliance projects you've worked on.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to the job description and show us your passion for compliance and financial crime law.
Showcase Your Skills: In your application, be sure to showcase your understanding of UK AML laws and regulations. We want to see how your skills align with the responsibilities listed in the job description, so don’t hold back!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Stuff
Make sure you brush up on your knowledge of UK AML laws and financial crime regulations. Be ready to discuss specific cases or scenarios where you've applied this knowledge in your previous roles. This will show that you're not just familiar with the theory but can also apply it practically.
✨Showcase Your Compliance Experience
Prepare to talk about your past experiences in compliance, especially any roles where you dealt with client onboarding and due diligence. Highlight any automated systems you've used and how they improved efficiency. This will demonstrate your hands-on experience and understanding of the processes involved.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime and AML matters. Practice articulating your thought process and decision-making skills in these scenarios. This will help interviewers see how you handle real-world challenges.
✨Engage with the Team Dynamics
Since this role involves mentoring and training, be prepared to discuss your approach to teamwork and collaboration. Share examples of how you've successfully worked with others in a compliance setting, and express your enthusiasm for contributing to the team's growth and development.
