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- Tasks: Conduct AML processes like Client Due Diligence and risk assessments.
- Company: Globally renowned US Law Firm with a strong compliance focus.
- Benefits: Up to £55,000 salary, hybrid working, and fantastic employee perks.
- Why this job: Join a prestigious firm and make a real impact in compliance.
- Qualifications: Relevant AML experience and strong communication skills required.
- Other info: Dynamic team environment with opportunities for professional growth.
The predicted salary is between 46000 - 64000 £ 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 current or former employees of the firm on LinkedIn. A friendly chat can give us insider info and maybe even a referral.
✨Tip Number 2
Prepare for the interview by brushing up on AML processes and recent trends in compliance. We want to show that we’re not just knowledgeable but also genuinely interested in the field.
✨Tip Number 3
Practice our communication skills! Since this role requires excellent verbal and written communication, let’s do some mock interviews with friends or family to nail our pitch.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets seen by the right people. Plus, it shows we’re serious about joining the 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 in AML processes, especially if you've worked in an international law firm. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Showcase Your Communication Skills: Since excellent communication is key for this role, make sure your written application reflects that. Use clear and professional language, and don’t forget to proofread for any typos or errors. We appreciate attention to detail!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it’s super easy!
How to prepare for a job interview at Larbey Evans
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand key processes like Client Due Diligence (CDD) and risk assessments, as well as the specific regulations that apply in the UK. This will show your potential employer that you're not just familiar with the terms but can also apply them in practice.
✨Showcase Your Communication Skills
Since excellent communication is a must for this role, prepare to demonstrate your verbal and written skills during the interview. You might be asked to explain complex AML concepts or present findings clearly. Practise articulating your thoughts on AML scenarios to ensure you come across as confident and articulate.
✨Familiarise Yourself with the Firm
Research the law firm thoroughly. Understand their compliance culture, recent cases, and any notable achievements in AML. This knowledge will help you tailor your answers and show genuine interest in the firm, making you stand out as a candidate who is truly invested in joining their team.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you'll need to demonstrate how you would handle specific AML situations. Think of examples from your past experience where you've successfully navigated challenges related to CDD or risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively.