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- Tasks: Join us as an AML Analyst and tackle exciting compliance challenges daily.
- Company: Be part of a globally renowned US Law Firm with a strong reputation.
- Benefits: Enjoy hybrid working, competitive salary, and amazing onsite perks like free meals.
- Why this job: Make a real impact in compliance while building relationships with key stakeholders.
- Qualifications: Bring relevant AML experience and strong communication skills to the table.
- Other info: This is a 6-12 month FTC role with opportunities for growth.
The predicted salary is between 36000 - 60000 £ per year.
Globally renowned US Law Firm is seeking an AML Analyst to join them on an initial 6-12 month FTC and, play a pivotal role expanding their compliance offering in the London office:
- Highly competitive salary
- 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)
Larbey Evans | AML Analyst employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Larbey Evans | AML Analyst
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance practices, especially those relevant to international law firms. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the AML field, particularly those working in law firms. Attend industry events or join online forums to connect with potential colleagues and gain insights into the firm's culture and expectations.
✨Tip Number 3
Prepare to discuss specific examples of your experience with Client Due Diligence (CDD) and risk assessments. Being able to articulate your past work will show that you have the practical skills needed for this position.
✨Tip Number 4
Research the firm’s recent cases or news related to AML compliance. Showing that you are informed about their work will impress interviewers and highlight your genuine interest in joining their team.
We think you need these skills to ace Larbey Evans | AML Analyst
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the AML Analyst position. Understand the key responsibilities and requirements, especially focusing on AML processes like Client Due Diligence (CDD) and risk assessments.
Tailor Your CV: Customize your CV to highlight relevant AML experience, particularly in an international law firm. Emphasize your communication skills and proficiency in Microsoft Office applications, as these are crucial for the role.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of AML processes and your ability to perform investigations. Mention how you can establish excellent working relationships with internal stakeholders.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Ensure there are no grammatical errors and that your documents clearly convey your qualifications and enthusiasm for the position.
How to prepare for a job interview at Larbey Evans
✨Showcase Your AML Knowledge
Make sure to brush up on your knowledge of Anti-Money Laundering processes, especially Client Due Diligence (CDD) and risk assessments. Be prepared to discuss specific examples from your past experience that demonstrate your understanding and application of these concepts.
✨Demonstrate Strong Communication Skills
Since excellent communication is key for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex AML concepts, so being able to communicate effectively will set you apart.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you may need to analyze a hypothetical situation related to AML processes. Think about how you would approach client screening or risk assessment and be ready to explain your reasoning.
✨Build Rapport with Interviewers
Establishing good relationships with internal stakeholders is crucial in this role. During the interview, engage with your interviewers, ask insightful questions, and show genuine interest in their work and the firm’s culture.
