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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.
- Other info: Dynamic team environment with opportunities for professional growth.
- Why this job: Join a prestigious firm and make a real impact in compliance.
- Qualifications: Relevant AML experience and strong communication skills required.
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 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 and its culture. Understand their approach to AML processes and be ready to discuss how your experience aligns with their needs. Show them you’re not just another candidate, but the perfect fit!
✨Tip Number 3
Practice your communication skills! As an AML Analyst, you’ll need to convey complex information clearly. Try mock interviews with friends or use online resources to refine your verbal and written communication.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you. Plus, applying directly can sometimes give you an edge over other candidates. Let’s get you that dream job!
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 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 a practical context.
✨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, as this will help you stand out as a strong candidate.
✨Familiarise Yourself with the Firm
Research the law firm thoroughly. Understand their compliance culture, recent cases, and any notable achievements in the AML space. This knowledge will not only help you answer questions more effectively but also allow you to ask insightful questions, showing your genuine interest in the firm and the role.
✨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. This will help you illustrate your problem-solving skills and practical knowledge.