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- Tasks: Join our Risk & Compliance team to manage AML reviews and client due diligence.
- Company: Be part of a prestigious US law firm with a global presence.
- Benefits: Enjoy hybrid working, free daily meals, and excellent employee perks.
- Why this job: Gain valuable experience in a dynamic environment while supporting high-profile clients.
- Qualifications: 2+ years as a paralegal or compliance professional; knowledge of UK AML regulations required.
- Other info: Work closely with senior lawyers in London and New York on exciting compliance matters.
The predicted salary is between 43200 - 72000 £ per year.
This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis. Salary to £60,000 (depending on experience). 09:30-17:30 working hours. Hybrid working (4 days office / 1 day remote). Excellent employee benefits and perks to include free breakfast and lunch daily!
This newly created role will support the firm’s Risk & Compliance team and its high-profile Private Client / Private Wealth practice, working closely with the Associate Director of Risk & Compliance and senior lawyers in both London and New York assisting with AML and regulatory matters.
Key Responsibilities:- Oversee and keep track of all open and pending AML reviews on clients and matters opened by the Private Client / Private Wealth team.
- Conduct client due diligence reviews and risk assessments for the Private Client / Private Wealth team clients and their structures (e.g. trusts, foundations, corporate entities).
- Assist with ongoing monitoring of Private Client / Private Wealth team clients and matters in coordination with the firm’s Risk & Compliance team.
- Assist communications with the Private Client / Private Wealth team (in London and New York), as well as clients and intermediaries (e.g. family offices).
- 2+ years’ experience as a paralegal or compliance professional in a top-tier Private Client / Private Wealth team, ideally within an international or City law firm.
- Prior experience in using automated business intake and/or workflow system (e.g. Intapp, Elite) and AML-related information collection and screening sources (e.g. World Check, Orbis) preferred.
- Solid grasp of the UK AML and sanctions framework and a strong understanding of Private Client / Private Wealth structures and strategies.
- Strong research and analytical skills.
Compliance Analyst employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest UK AML regulations and sanctions frameworks. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the compliance field.
✨Tip Number 2
Network with professionals in the Private Client / Private Wealth sector. Attend relevant events or webinars to connect with individuals who can provide insights into the role and potentially refer you to opportunities at top-tier firms like us.
✨Tip Number 3
Gain hands-on experience with automated business intake systems and AML screening tools. If you haven't used them before, consider online courses or tutorials to boost your familiarity, as this is a preferred skill for the role.
✨Tip Number 4
Prepare for behavioural interview questions by reflecting on your past experiences in compliance or as a paralegal. Think of specific examples that showcase your analytical skills and ability to handle complex client structures.
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience as a paralegal or compliance professional, especially in Private Client / Private Wealth teams. Emphasise any specific skills related to AML and regulatory matters.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of the UK AML framework and your analytical skills. Mention your familiarity with automated business intake systems and how your experience aligns with the firm's needs.
Highlight Relevant Experience: In your application, clearly outline your previous roles and responsibilities that relate to compliance and risk assessment. Use specific examples to demonstrate your expertise in client due diligence and monitoring.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a Compliance Analyst role.
How to prepare for a job interview at Larbey Evans
✨Know Your AML Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) regulations and the UK sanctions framework. Brush up on key concepts and be ready to discuss how they apply to the Private Client / Private Wealth sector.
✨Showcase Relevant Experience
Prepare to highlight your experience as a paralegal or compliance professional, especially in relation to client due diligence and risk assessments. Be specific about your previous roles and how they relate to the responsibilities of the Compliance Analyst position.
✨Familiarise Yourself with Tools
If you've used automated business intake systems or AML screening tools like Intapp or World Check, be prepared to discuss your experience with them. This will demonstrate your technical proficiency and readiness for the role.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's Risk & Compliance team and their approach to handling AML matters. This shows your genuine interest in the role and helps you assess if the firm is the right fit for you.
