At a Glance
- Tasks: Lead AML processes, conduct due diligence, and monitor client risks in a dynamic law firm.
- Company: Join a hugely successful US law firm with a strong compliance focus in London.
- Benefits: Enjoy a competitive salary, hybrid working, and unrivalled employee perks like free meals.
- Other info: Collaborative environment with opportunities for training and professional growth.
- Why this job: Make a real impact on financial crime prevention while developing your career in compliance.
- Qualifications: AML experience, a degree, and strong communication and analytical skills are essential.
The predicted salary is between 60000 - 75000 £ per year.
This range is provided by Larbey Evans. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from Larbey Evans
An exciting opportunity has arisen for a Senior AML Analyst to join the London office of one of our global law firm clients. In this role, you will work alongside a hardworking and fun team and will handle all aspects of AML enquiries during the matter opening from start to finish, as well as conducting research and analysis resolving straightforward cases and escalating complex ones as necessary.
- Salary to £60,000
- Hybrid working – 2 days in the office / 3 days WFH
- Fantastic employee benefits including holiday flex, annual wellbeing fund, and more!
Senior AML Analyst Key Responsibilities:
- Ensure that the Firm's AML policies and procedures are being appropriately implemented to a high standard.
- Act as a point of escalation for junior members of the AML Team, offering training support and guidance.
- Work confidently with the business at all levels, providing expert AML advice during the matter opening process.
- Conduct in-depth AML checks identifying risk issues relevant to the client and matter, mitigating potential risks when possible and escalating any issues as required.
- Collect and evaluate due diligence information from both new and existing clients, in line with the Firm's AML policies, processes and relevant AML regulations and guidelines.
- Assisting in opening and maintaining client and matter files.
- Assist the management team in providing feedback on performance against team targets and KPI's.
Senior AML Analyst Skills & Requirements:
- 3+ years’ experience in a senior role handling complex AML and financial crime related queries within a law firm.
- Robust experience in researching, analysing and providing tailored solutions to AML and other financial crime-related issues is essential.
- Proficient in identifying client due diligence requirements for both corporate and individual clients.
- Demonstrated interest in pursuing a career in Risk and Compliance.
Seniority level
Associate
Employment type
Full-time
Job function
Legal
Industries
Legal Services and Law Practice
#J-18808-Ljbffr
Senior AML Analyst employer: Larbey Evans
Join a prestigious US law firm in the heart of London, where you will be part of an award-winning Funds team that values resourcefulness and proactivity. Enjoy a competitive salary alongside excellent employee benefits, including superb in-office perks like free meals, all within a dynamic and supportive work culture that promotes flexibility and growth opportunities. With hybrid working arrangements and a focus on employee well-being, this is an exceptional place to advance your career as a Legal PA.
StudySmarter Expert Advice🤫
We think this is how you could land Senior 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 where you can meet potential employers or colleagues. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by researching the firm thoroughly. Understand their AML processes and recent developments in compliance. This will help you tailor your answers and show that you’re genuinely interested in the role and the company.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML scenarios. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you articulate your experience clearly and effectively.
✨Tip Number 4
Don’t forget to follow up after your interview! A simple thank-you email can go a long way in leaving a positive impression. It shows your enthusiasm for the position and keeps you on their radar.
We think you need these skills to ace Senior AML Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Analyst role. Highlight your relevant experience in AML processes, client due diligence, and any specific achievements that align with the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your skills match what we're looking for. Be sure to mention any experience with complex client assessments and your ability to work collaboratively with teams.
Showcase Your Analytical Skills:As an AML Analyst, strong analytical skills are key. In your application, provide examples of how you've successfully conducted risk assessments or investigations in the past. We love seeing real-life applications of your skills!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you're serious about joining our amazing team at StudySmarter!
How to prepare for a job interview at Larbey Evans
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML processes, especially around Client Due Diligence and risk assessments. Be ready to discuss specific cases or scenarios where you've successfully navigated complex AML issues.
✨Showcase Your Analytical Skills
Prepare to demonstrate your exceptional analytical and research skills. Think of examples where you've conducted thorough investigations or analyses, particularly in high-risk situations, and be ready to explain your thought process.
✨Build Relationships
Since the role involves working closely with various stakeholders, think about how you can highlight your ability to develop solid relationships. Share experiences where you've collaborated effectively with legal teams or other business services.
✨Stay Updated on Regulations
Familiarise yourself with the latest regulatory changes and industry best practices. Being able to discuss recent updates and how they impact AML strategies will show that you're proactive and knowledgeable in your field.
