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- 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.
- 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.
- Other info: Collaborative environment with opportunities for training and professional growth.
The predicted salary is between 60000 - 75000 £ per year.
Senior AML Analyst 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 …
Senior AML Analyst employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
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.