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- Tasks: Ensure compliance with UK AML and CTF regulations while conducting client due diligence.
- Company: Top-tier law firm in London with a strong reputation.
- Benefits: Competitive salary up to £80,000, hybrid work, and free meals.
- Why this job: Join a prestigious firm and make a significant impact in compliance.
- Qualifications: 4+ years of experience and relevant compliance certifications.
- Other info: Dynamic team environment with excellent career advancement opportunities.
The predicted salary is between 48000 - 64000 £ per year.
A top-tier law firm in London is seeking a Senior Compliance Analyst to support their Risk & Compliance team. This high-level role includes ensuring compliance with UK AML and CTF regulations, conducting client due diligence, and risk assessments.
The ideal candidate should have at least 4 years of relevant experience and appropriate compliance certifications.
The position offers a competitive salary of up to £80,000, hybrid working arrangements, and great perks including free meals.
Senior Compliance Analyst — AML/CTF (Hybrid, London) employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst — AML/CTF (Hybrid, London)
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work in law firms. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on UK AML and CTF regulations. We want you to be the go-to expert in the room, so know your stuff and be ready to discuss real-world scenarios.
✨Tip Number 3
Showcase your experience with client due diligence and risk assessments during interviews. Use specific examples to highlight how you've tackled challenges in the past—this will set you apart from the competition.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Compliance Analyst — AML/CTF (Hybrid, London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and CTF regulations. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant certifications and past achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our Risk & Compliance team. Share specific examples of your work in compliance and how you’ve tackled challenges in the past.
Showcase Your Analytical Skills: As a Senior Compliance Analyst, analytical skills are key. In your application, highlight instances where you've conducted risk assessments or client due diligence. We love seeing how you approach problem-solving!
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 our team!
How to prepare for a job interview at Larbey Evans
✨Know Your AML/CTF Regulations
Make sure you brush up on the latest UK AML and CTF regulations before your interview. Being able to discuss specific compliance frameworks and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely invested in the field.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in compliance situations. Think of examples from your past experience where you successfully navigated compliance challenges, and be ready to explain your thought process and the outcomes.
✨Highlight Your Certifications
If you have relevant compliance certifications, make sure to highlight them during the interview. Discuss how these qualifications have equipped you with the knowledge and skills necessary to excel in a Senior Compliance Analyst role, particularly in relation to client due diligence and risk assessments.
✨Show Enthusiasm for Hybrid Work
Since this position offers hybrid working arrangements, express your enthusiasm for this flexibility. Share how you’ve successfully managed remote work in the past, and how you plan to maintain productivity and collaboration while working both in the office and remotely.