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- Tasks: Join a leading law firm as a Risk and Compliance Analyst, conducting KYC checks and advising on AML issues.
- Company: Be part of a prestigious UK law firm with a focus on risk and compliance.
- Benefits: Enjoy a hybrid work model with 3 days in the office and 2 days remote, plus a competitive salary.
- Why this job: This role offers a unique opportunity to work closely with senior partners and make a real impact.
- Qualifications: Ideal candidates have a degree, experience in law firms, and knowledge of AML regulations.
- Other info: This is a newly created position, perfect for those looking to grow in a dynamic environment.
The predicted salary is between 33000 - 77000 £ per year.
Risk and Compliance Analyst
Leading UK law firm with a rich heritage having celebrated their centenary, is hiring a Risk and Compliance Analyst on a permanent basis; this is an exciting and newly created role that will be working closely alongside the Partner responsible for firmwide Risk & Compliance and will offer a high degree of autonomy and development opportunities ahead:
- Salary £55,000
- Hybrid working (3 days office / 2 days remote)
- 9:30am – 5:30pm
Risk and Compliance Analyst Key Responsibilities:
- Conduct KYC checks on new clients and advise on AML related issues to team members.
- Review and advise on complex KYC structures and onboarding queries.
- Advising on Enhanced Due Diligence requirements for high-risk clients and escalate, as necessary.
- Liaise with finance to ensure matters are opened in a timely manner.
- Maintain the risk register and Gifts and Hospitality Register.
Risk and 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.
- 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.
Risk and Compliance Analyst employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk and Compliance Analyst
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance frameworks in the UK. This knowledge will not only help you during the interview but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the legal and compliance sectors. Attend industry events or webinars to connect with people who can provide insights into the role and potentially refer you to opportunities within their firms.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled KYC checks or AML issues in previous roles. Being able to articulate your experience clearly will set you apart from other candidates.
✨Tip Number 4
Showcase your familiarity with client intake software and financial crime databases during the interview. Highlighting your technical skills will reassure us that you can hit the ground running in this role.
We think you need these skills to ace Risk and Compliance Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Risk and Compliance Analyst position. Highlight key responsibilities and required skills, and think about how your experience aligns with these.
Tailor Your CV: Customize your CV to emphasize relevant experience in risk and compliance, particularly in a legal or professional services environment. Include specific examples of KYC checks, AML issues, and any familiarity with regulatory guidance.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of AML regulations and your ability to conduct Enhanced Due Diligence. Mention your enthusiasm for the role and how you can contribute to the firm's risk management efforts.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects attention to detail, which is crucial for a role in risk and compliance.
How to prepare for a job interview at Larbey Evans Ltd
✨Understand KYC and AML Regulations
Make sure you have a solid grasp of Know Your Customer (KYC) processes and Anti-Money Laundering (AML) regulations. Be prepared to discuss how these regulations impact the role and share examples from your past experiences.
✨Showcase Your Analytical Skills
As a Risk and Compliance Analyst, analytical skills are crucial. Prepare to demonstrate your ability to review complex KYC structures and make sound recommendations. Use specific examples to illustrate your problem-solving capabilities.
✨Familiarize Yourself with the Firm's Culture
Research the law firm’s values and culture. Understanding their approach to risk and compliance will help you align your answers with their expectations and show that you are a good fit for their team.
✨Prepare Questions About the Role
Have insightful questions ready about the responsibilities of the Risk and Compliance Analyst position. This shows your genuine interest in the role and helps you assess if it aligns with your career goals.
