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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 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 current or former employees of the firm on LinkedIn. A friendly chat can give us insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML processes and current trends in compliance. We want to show that we’re not just ticking boxes but genuinely passionate about the role and the industry.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family. This helps us articulate our thoughts clearly and confidently, especially when discussing our relevant experience.
✨Tip Number 4
Don’t forget to follow up after the interview! A quick thank-you email can leave a lasting impression and shows our enthusiasm for the position. Plus, it keeps us on their radar!
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 your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
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), risk assessments, and ongoing monitoring. This will show that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Communication Skills
Since excellent communication is a must for this role, prepare to demonstrate your verbal and written skills. You might be asked to explain complex AML concepts or present findings. Practise articulating your thoughts clearly and concisely, as this will be crucial when working with internal stakeholders.
✨Familiarise Yourself with the Firm
Research the law firm’s reputation and their approach to compliance. Knowing their values and recent news can help you tailor your answers and show genuine interest. It also gives you a chance to ask insightful questions, which can set you apart from other candidates.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in AML situations. Think of examples from your past experience where you successfully handled CDD or risk assessments. Be ready to discuss how you escalated findings and collaborated with teams, as this will highlight your practical experience.