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For Companies At a Glance
- Tasks: Conduct due diligence checks and assess risk profiles for clients.
- Company: Join a prestigious US law firm in London with a collaborative culture.
- Benefits: Enjoy a salary up to £55,000, 30 days annual leave, and hybrid working.
- Why this job: Make a real impact in a vital role within a successful AML team.
- Qualifications: 2+ years of AML experience in a law firm and strong IT skills.
- Other info: Work in a dynamic environment with excellent career growth opportunities.
The predicted salary is between 44000 - 66000 £ per year.
AML Analyst
Globally renowned US Law Firm is seeking an AML Analyst to join them on a permanent basis to play a pivotal role expanding their compliance offering in the London office:
- To £55,000
- Hybrid working (4 days in the office / 1 day remote)
- Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals
The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting.
Key responsibilities for the AML Analyst:
- The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting
- Review and assess the AML and reputational risk associated with new client and matter requests
- Perform CDD and screening for PEPs, Sanctions, etc
- Ensure all document research and analysis is thoroughly completed on clients and/or matters
- Perform investigations and escalate findings clearly and concisely for internal review by the AML Lawyer and MLRO
- Establish excellent working relationships with key internal stakeholders: partners, associates, assistants, Conflicts and New Business Intake and AML team
Key requirements for the AML Analyst:
- Relevant AML experience (preferably in an international law firm)
- Excellent communication skills, written and verbal
- Strong of all Microsoft Office applications (Word, Excel, PowerPoint)
AML Analyst employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and AML 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 and its culture. Understand their approach to AML and be ready to discuss how your experience aligns with their needs. Show them you’re not just another candidate, but the right fit!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to confidentiality and integrity. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your skills effectively.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be perfect for you. Plus, it’s a great way to show your enthusiasm for joining our team!
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience and skills, especially those that match 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 the role and how your background makes you a perfect fit. Keep it professional but let your personality come through.
Showcase Your Skills: Don’t forget to highlight your advanced IT skills and any specific AML experience you have. We’re looking for candidates who can hit the ground running, so make sure we see that in your application!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Larbey Evans
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering regulations and practices. Be prepared to discuss how you've applied these in your previous roles, especially in a law firm setting.
✨Showcase Your Research Skills
Since the role involves investigating ownership structures and assessing risk profiles, come ready with examples of how you've successfully conducted due diligence in the past. Highlight specific databases or tools you’ve used.
✨Demonstrate Professionalism and Discretion
This position requires a high level of integrity. Think of scenarios where you had to handle sensitive information and be ready to explain how you maintained confidentiality and professionalism.
✨Collaborative Mindset
The job involves working closely with various teams. Prepare to discuss how you’ve effectively collaborated with others in your previous roles, particularly in high-pressure situations or when resolving complex queries.
