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- Tasks: Join us as an AML Risk & Compliance Officer and tackle exciting compliance challenges daily.
- Company: Be part of an elite US law firm known for its commitment to excellence.
- Benefits: Enjoy a competitive salary, hybrid work options, and a supportive work environment.
- Why this job: This role offers a chance to make a real impact in compliance while growing your career.
- Qualifications: Ideal candidates have compliance experience in law firms and a relevant university degree.
- Other info: This is a 6-month fixed term contract with potential for future opportunities.
The predicted salary is between 36000 - 60000 £ per year.
AML Risk & Compliance Officer
Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract.
- Competitive salary and benefits
- Hybrid working (3 days office / 2 days remote)
- 9:30am – 5:30pm
AML Risk & Compliance Officer Key Responsibilities:
- Timely completion of AML process for all Firm clients.
- Performing Client Due Diligence (CDD) on entities identified.
- Performing Politically Exposed Person sanctions searches as necessary on natural persons.
- Analyzing and evaluating AML software tools and databases.
- Compiling relevant information into final AML pack for sign off by MLRO or Deputy MLRO.
- Performing follow ups on outstanding AML files, ongoing monitoring on completed AML files and periodic checks on personal identification documentation obtained.
AML Risk & Compliance Officer Key Skills & Requirements:
- Experience of working in a compliance role within a law firm.
- University degree, with a legal or business studies focus desirable.
- 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.
AML Risk and Compliance Officer employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Risk and Compliance Officer
✨Tip Number 1
Make sure to familiarize yourself with the latest AML regulations and guidance in the UK. This knowledge will not only help you during the interview but also demonstrate your commitment to staying updated in this critical field.
✨Tip Number 2
Network with professionals in the compliance and legal sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities within law firms.
✨Tip Number 3
Highlight any experience you have with AML software tools and databases during your discussions. Being able to discuss specific tools you've used will set you apart from other candidates.
✨Tip Number 4
Prepare for situational questions that may arise during the interview. Think about how you would handle specific AML scenarios, as this will showcase your problem-solving skills and practical knowledge in compliance.
We think you need these skills to ace AML Risk and Compliance Officer
Some tips for your application 🫡
Understand the Role: Make sure you fully understand the responsibilities and requirements of the AML Risk & Compliance Officer position. Tailor your application to highlight your relevant experience in compliance roles, especially within law firms.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience with Client Due Diligence (CDD), knowledge of AML regulations, and any familiarity with AML software tools. Use specific examples to demonstrate your skills.
Showcase Your Education: Mention your university degree and any relevant coursework or certifications that align with the job description. If you have a legal or business studies focus, make sure to highlight this prominently.
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 for a compliance role.
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 any recent changes in the UK. Being able to discuss these topics confidently will demonstrate your expertise and commitment to compliance.
✨Highlight Relevant Experience
Prepare specific examples from your previous roles in compliance, especially within a law firm. Discuss how you handled Client Due Diligence and any challenges you faced, showcasing your problem-solving skills.
✨Familiarize Yourself with Tools
Since the role involves analyzing AML software tools, be ready to talk about your experience with such tools. If you have used specific databases or client intake software, mention them and how they helped you in your previous roles.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to AML compliance and how they integrate technology into their processes. This shows your interest in the role and helps you understand if the firm is the right fit for you.
