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- Tasks: Join our team as a Compliance Analyst, overseeing AML reviews and client due diligence.
- Company: Be part of a top-tier US law firm with a prestigious reputation in London.
- Benefits: Enjoy hybrid working, free daily meals, and excellent employee perks.
- Why this job: Make an impact in a dynamic environment while collaborating with senior lawyers across London and New York.
- Qualifications: 2+ years' experience in compliance or as a paralegal, with knowledge of AML regulations.
- Other info: This is a newly created role, offering a unique chance to grow your career.
The predicted salary is between 43200 - 72000 £ per year.
This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis.
Salary to £60,000 (depending on experience)
09:30-17:30 working hours
Hybrid working (4 days office / 1 day remote)
Excellent employee benefits and perks to include free breakfast and lunch daily!
This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters.
Key Responsibilities:- Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Client / Private Wealth team
- Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities)
- Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team
- Assist communications with the Private Client / Private Wealth team (in London and New York), as well as clients and intermediaries (e.g. family offices)
- 2+ years’ experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team, ideally within an international or City law firm
- Prior experience in using automated business intake and/or workflow system (e.g. Intapp, Elite) and AML-related information collection and screening sources (e.g. World Check, Orbis) preferred
- Solid grasp of the UK AML and sanctions framework and a strong understanding of Private Client / Private Wealth structures and strategies
- Strong research and analytical skills
Compliance Analyst employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and sanctions frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the compliance field.
✨Tip Number 2
Network with professionals in the Private Client / Private Wealth sector. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities at firms like ours.
✨Tip Number 3
Gain hands-on experience with compliance software such as Intapp or Elite. If you haven't used these tools before, consider taking online courses or tutorials to boost your technical skills, making you a more attractive candidate.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on your past experiences in compliance or as a paralegal. Think of specific examples that showcase your analytical skills and ability to work under pressure, as these are crucial for the role.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience as a paralegal or compliance professional, especially in Private Client / Private Wealth teams. Use keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the responsibilities and skills mentioned in the job description. Explain how your background aligns with the firm's needs, particularly your experience with AML and regulatory matters.
Showcase Relevant Skills: In your application, emphasise your understanding of the UK AML framework and your experience with automated business intake systems. Provide examples of how you've conducted client due diligence reviews and risk assessments.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects attention to detail, which is crucial for a Compliance Analyst role.
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) regulations and the UK sanctions framework. Brush up on key concepts and be ready to discuss how they apply to the Private Client / Private Wealth sector.
✨Demonstrate Your Analytical Skills
Prepare examples that showcase your research and analytical abilities. Think of specific instances where you've conducted due diligence or risk assessments, and be ready to explain your thought process.
✨Familiarise Yourself with Relevant Tools
If you have experience with automated business intake systems like Intapp or Elite, be prepared to discuss this in detail. If not, do some research on these tools and express your willingness to learn.
✨Showcase Your Communication Skills
As the role involves liaising with teams in London and New York, highlight your communication skills. Prepare to discuss how you've effectively communicated with clients and colleagues in previous roles.
