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For Companies At a Glance
- Tasks: Lead complex AML issues and provide expert recommendations to the firm.
- Company: Join a prestigious international law firm focused on financial crime.
- Benefits: Enjoy a collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention while working with senior stakeholders.
- Qualifications: 2-3 years of experience in AML or financial crime analysis required.
- Other info: This is a technical role with no people management responsibilities.
The predicted salary is between 43200 - 72000 £ per year.
A rare role for an analyst with financial crime experience who is seeking a senior level role.
The Team
You can look forward to working closely with one financial crime lawyer and alongside a team of 5 AML Analysts.
The Role
You will be the point of escalation for the AML Analysts when complex or high-risk issues arise. You can then look forward to using your analytical skills to assess the risk and make recommendations to the firm on the course of action. This will include advising on AML, sanctions, bribery, corruption, counter-terrorism financial matters, etc. You will be very visible within the firm and liaise with senior stakeholders across the business. There may also be projects and policy work involved too. There is no people management; this is a technical expert role.
The Requirements
The successful AML and financial crime advisor will ideally have 2-3 years in an analyst/officer level role looking to take the step up into an advisor (senior analyst/senior officer) position. Although the ideal candidate will have experience across all aspects of financial crime, if you are an AML analyst with experience of complex and high-risk matters, please do apply!
Senior AML Analyst employer: Lunaria Partners | Responsible Business
Contact Detail:
Lunaria Partners | Responsible Business Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events or webinars where you can meet AML experts and learn about their experiences. This can help you gain insights into the role and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest trends and regulations in AML and financial crime. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare for potential case studies or scenario-based questions in interviews. Think about complex situations you've handled in the past and how you approached them, as this will showcase your analytical skills and decision-making abilities.
✨Tip Number 4
Research the law firm thoroughly. Understand their values, recent cases, and any specific challenges they face in AML. Tailoring your conversation to align with their needs can make a strong impression during your interview.
We think you need these skills to ace Senior AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML and financial crime. Focus on specific projects or cases where you've dealt with complex or high-risk issues, as this will demonstrate your suitability for the senior analyst role.
Craft a Strong Cover Letter: In your cover letter, explain why you're interested in this position and how your background aligns with the requirements. Emphasise your analytical skills and any experience you have liaising with senior stakeholders, as this is crucial for the role.
Showcase Relevant Skills: When detailing your experience, highlight key skills such as risk assessment, knowledge of AML regulations, and any specific tools or methodologies you’ve used. This will help the hiring team see your technical expertise.
Proofread Your Application: Before submitting, carefully proofread your application to eliminate any typos or grammatical errors. A polished application reflects your attention to detail, which is essential in the field of financial crime.
How to prepare for a job interview at Lunaria Partners | Responsible Business
✨Showcase Your Analytical Skills
As a Senior AML Analyst, your analytical skills are crucial. Be prepared to discuss specific examples of how you've assessed risks in previous roles and the recommendations you made. This will demonstrate your capability to handle complex issues.
✨Understand Financial Crime Regulations
Familiarise yourself with the latest AML regulations, sanctions, and financial crime trends. Being able to discuss these topics confidently will show that you're not only knowledgeable but also proactive in staying updated in this ever-evolving field.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions where you'll need to explain how you would handle high-risk situations. Practising these scenarios can help you articulate your thought process and decision-making skills effectively during the interview.
✨Engage with Stakeholders
Since the role involves liaising with senior stakeholders, be ready to discuss your experience in stakeholder engagement. Highlight any instances where you've successfully communicated complex information to non-experts, as this will be key in your new role.
