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For Companies At a Glance
- Tasks: Lead AML processes, conduct due diligence, and assess financial crime risks.
- Company: A hugely successful US law firm with a strong compliance focus.
- Benefits: Up to £75,000 salary, hybrid working, and amazing onsite perks.
- Why this job: Join a dynamic team and make a real impact in compliance.
- Qualifications: Relevant AML experience and a bachelor's degree required.
- Other info: Great career growth opportunities and supportive work environment.
The predicted salary is between 60000 - 75000 £ per year.
Job Description
Senior AML Analyst
An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter opening from start to finish, as well as conducting research and analysis resolving straightforward cases and escalating complex ones as necessary.Â
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- Salary to £60,000
- Hybrid working – 2 days in the office / 3 days WFH
- Fantastic employee benefits including holiday flex, annual wellbeing fund, and more!
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Senior AML Analyst Key Responsibilities:
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- Ensure that the Firm's AML policies and procedures are being appropriately implemented to a high standard.
- Act as a point of escalation for junior members of the AML Team, offering training support and guidance.
- Work confidently with the business at all levels, providing expert AML advice during the matter opening process.
- Conduct in-depth AML checks identifying risk issues relevant to the client and matter, mitigating potential risks when possible and escalating any issues as required.
- Collect and evaluate due diligence information from both new and existing clients, in line with the Firm's AML policies, processes and relevant AML regulations and guidelines.
- Assisting in opening and maintaining client and matter files.
- Assist the management team in providing feedback on performance against team targets and KPI's.
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Senior AML Analyst Skills & Requirements:
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- 3+ years’ experience in a senior role handling complex AML and financial crime related queries within a law firm.
- Robust experience in researching, analysing and providing tailored solutions to AML and other financial crime-related issues is essential.
- Proficient in identifying client due diligence requirements for both corporate and individual clients.
- Demonstrated interest in pursuing a career in Risk and Compliance.
Senior AML Analyst employer: Larbey Evans Ltd
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm thoroughly. Understand their AML processes and recent developments in compliance. This will help you tailor your answers and show that you’re genuinely interested in the role.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML scenarios. Use the STAR method (Situation, Task, Action, Result) to structure your answers and demonstrate your problem-solving skills.
✨Tip Number 4
Don’t forget to follow up after your interviews! A quick thank-you email can leave a lasting impression and keep you on their radar. Plus, it shows your enthusiasm for the position!
We think you need these skills to ace Senior AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Analyst role. Highlight your relevant experience in AML processes, client due diligence, and any specific achievements that align with the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your skills match what we're looking for. Be sure to mention any experience with complex client assessments and your ability to work collaboratively with teams.
Showcase Your Analytical Skills: Since this role requires exceptional analytical skills, make sure to include examples of how you've successfully analysed risks or conducted due diligence in previous roles. We love seeing concrete examples that demonstrate your expertise!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture and values.
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your AML Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering processes, especially in the context of law firms. Be ready to discuss specific cases or scenarios where you've successfully navigated complex client due diligence or risk assessments.
✨Showcase Your Analytical Skills
Prepare to demonstrate your exceptional analytical and research skills. You might be asked to analyse a hypothetical case or present how you would approach a specific AML challenge. Practise articulating your thought process clearly.
✨Build Relationships
Since the role involves developing solid relationships with internal stakeholders, think of examples from your past where you’ve successfully collaborated with different teams. Highlight your communication skills and how you’ve provided guidance to others.
✨Stay Updated on Regulations
Familiarise yourself with the latest regulatory changes and industry best practices related to AML. Being able to discuss recent updates and their implications will show that you’re proactive and knowledgeable about the field.
