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- Tasks: Manage AML inquiries, ensure compliance, and train junior team members.
- Company: Global law firm in London with a strong reputation.
- Benefits: Hybrid working options, competitive salary, and excellent employee benefits.
- Why this job: Join a prestigious firm and make a real impact in risk and compliance.
- Qualifications: 3+ years of AML experience in a law firm and strong analytical skills.
The predicted salary is between 43200 - 72000 £ per year.
A global law firm in London is seeking a Senior AML Analyst to manage all aspects of AML inquiries during matter openings. The successful candidate will ensure compliance with AML policies, train junior team members, and conduct thorough due diligence checks.
Required qualifications include:
- 3+ years of AML experience within a law firm
- Strong analytical skills
The role offers hybrid working options and a competitive salary, plus excellent employee benefits.
Senior AML Analyst - Hybrid London, Risk & Compliance in City of London employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst - Hybrid London, Risk & Compliance in City of London
✨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.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss your experience with due diligence checks and compliance policies, as these will be key topics for the Senior AML Analyst role.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've tackled complex AML inquiries in the past. This will demonstrate your capability to handle the responsibilities of the role effectively.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to submit your application and keep track of your progress. Plus, it shows you're serious about joining our team!
We think you need these skills to ace Senior AML Analyst - Hybrid London, Risk & Compliance in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your 3+ years of AML experience, especially within a law firm. We want to see how your skills align with the role, so don’t be shy about showcasing your analytical prowess!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior AML Analyst position. Share specific examples of your past work and how it relates to managing AML inquiries.
Showcase Your Training Skills: Since training junior team members is part of the gig, mention any experience you have in mentoring or training others. We love seeing candidates who can uplift their teammates!
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 don’t miss out on any important updates from us!
How to prepare for a job interview at Larbey Evans
✨Know Your AML Inside Out
Make sure you brush up on your Anti-Money Laundering knowledge, especially as it pertains to law firms. Be ready to discuss specific regulations and how they apply to the role. This will show that you’re not just familiar with the basics but can also handle complex inquiries.
✨Showcase Your Analytical Skills
Prepare examples of how you've used your analytical skills in past roles. Think about specific cases where your due diligence checks made a significant impact. This will help demonstrate your capability to manage AML inquiries effectively.
✨Be Ready to Train and Lead
Since the role involves training junior team members, come prepared with ideas on how you would approach this. Share any previous experiences where you’ve mentored others or led a team, highlighting your leadership style and how you foster a collaborative environment.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm’s AML policies and the team dynamics. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values. Plus, it gives you a chance to engage with the interviewers on a deeper level.
