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For Companies At a Glance
- Tasks: Conduct client due diligence and assess AML risks while supporting compliance initiatives.
- Company: Join a prestigious international law firm known for its commitment to compliance excellence.
- Benefits: Enjoy hybrid working, competitive salary up to £45K, and high visibility with senior stakeholders.
- Why this job: Perfect for those who love research and want to make a real impact in AML compliance.
- Qualifications: Ideal candidates have at least one year of AML or compliance experience and strong analytical skills.
- Other info: This role offers hands-on responsibilities and the chance to collaborate in a supportive environment.
The predicted salary is between 32400 - 54000 £ per year.
An excellent opportunity has arisen for an AML Analyst to join a prestigious international law firm. This hands-on role offers direct exposure to senior stakeholders and is ideal for someone who enjoys research, problem-solving, and investigative work. If you’re looking to advance your AML expertise in a fast-paced, professional environment, this could be the perfect next step in your career.
Why Apply?
- High Visibility Role – Work closely with senior stakeholders, gaining valuable insight and experience.
- Analytical & Research-Focused – Perfect for those who enjoy detailed analysis and risk assessment.
- Hybrid Working & Competitive Salary – Three days in the office with a salary of up to £45K.
- Hands-On Role – Take on real responsibility and contribute to key AML processes.
As an AML Analyst, you will play a key role in ensuring the firm meets regulatory requirements. Working closely with compliance teams, you will conduct due diligence, assess client risks, and support wider AML and reputational risk initiatives. This role offers a great opportunity to develop expertise in legal AML compliance within a highly collaborative environment.
Key Responsibilities
- Conduct client due diligence (CDD) and know-your-client (KYC) checks.
- Assess AML risk and screen new clients for PEPs, sanctions, and adverse media.
- Verify beneficial ownership of corporate entities.
- Assist lawyers in completing client risk assessments.
- Monitor high-risk clients, PEPs, and source of funds/wealth.
- Support AML training, audits, and regulatory compliance projects.
Who Would This Suit?
This role is ideal for an AML or compliance professional who enjoys investigative work and risk analysis. The ideal candidate will have at least one year of experience in AML, compliance, or a related field within a law firm or professional services. A basic understanding of UK AML regulations is required, along with strong analytical skills, attention to detail, and the ability to assess and escalate risks appropriately. The role suits someone who is organised, works well independently, and collaborates effectively within a team.
Join a Firm That Values Compliance Excellence
This is a fantastic opportunity to develop your AML expertise in a respected law firm. If you thrive in a research-driven role, want direct exposure to senior professionals, and are looking for a hands-on position with real impact, apply now to take the next step in your career.
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AML Analyst - Elite US Firm employer: Pembury Legal
Contact Detail:
Pembury Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst - Elite US Firm
✨Tip Number 1
Make sure to familiarize yourself with UK AML regulations and compliance standards. This knowledge will not only help you in interviews but also demonstrate your commitment to the role and the firm’s values.
✨Tip Number 2
Network with professionals in the AML and compliance field, especially those working in law firms. Engaging with industry experts can provide insights into the role and may even lead to referrals.
✨Tip Number 3
Prepare for the interview by practicing common AML-related scenarios and case studies. Being able to discuss real-world applications of your analytical skills will set you apart from other candidates.
✨Tip Number 4
Showcase your problem-solving abilities by discussing past experiences where you successfully identified and mitigated risks. This will highlight your suitability for a hands-on role in AML compliance.
We think you need these skills to ace AML Analyst - Elite US Firm
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML, compliance, or related fields. Emphasize any investigative work and analytical skills that align with the job description.
Craft a Strong Cover Letter: Write a cover letter that showcases your passion for AML and compliance. Mention specific experiences that demonstrate your problem-solving abilities and attention to detail, as well as your understanding of UK AML regulations.
Highlight Relevant Skills: In your application, clearly outline your skills in conducting due diligence, risk assessment, and client monitoring. Use examples from your previous roles to illustrate your capabilities.
Show Enthusiasm for the Role: Express your excitement about the opportunity to work closely with senior stakeholders and contribute to key AML processes. Let them know why this role is the perfect next step in your career.
How to prepare for a job interview at Pembury Legal
✨Showcase Your Analytical Skills
Prepare to discuss specific examples of how you've conducted detailed analysis and risk assessments in your previous roles. Highlight your problem-solving abilities and how they contributed to successful outcomes.
✨Understand AML Regulations
Brush up on UK AML regulations and be ready to discuss how they apply to the role. Demonstrating a solid understanding of compliance requirements will show that you're serious about the position.
✨Emphasize Team Collaboration
Since this role involves working closely with compliance teams and senior stakeholders, be prepared to share experiences where you successfully collaborated with others. Highlight your ability to work independently while also being a team player.
✨Prepare Questions for the Interviewers
Think of insightful questions to ask your interviewers about the firm's approach to AML compliance and their expectations for the role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.
