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For Companies At a Glance
- Tasks: Conduct CDD analysis, perform AML checks, and handle case escalations.
- Company: Join a Top 10 US Law Firm in London with a strong reputation.
- Benefits: Earn up to £55,000 with flexible remote work options and excellent benefits.
- Why this job: Make a significant impact in a dynamic team while gaining global experience.
- Qualifications: Solid AML experience is required for this role.
- Other info: Opportunity to work across different jurisdictions in a growing firm.
The predicted salary is between 33000 - 77000 £ per year.
I am partnering with a Top 10 US Law Firm in London, who are looking to expand their team with a newly created AML Analyst role. This is an excellent opportunity for someone with solid AML experience to join a leading firm and make a significant impact within a dynamic and growing team.
In this role, you’ll be involved in a variety of key responsibilities, including:
- Conducting Customer Due Diligence (CDD) analysis
- Performing AML checks
- Assessing Politically Exposed Persons (PEPs)
- Handling case escalations
You’ll also have the chance to work across the firm’s different jurisdictions, gaining valuable experience in a global context. This position is a great opportunity to be part of the firm’s continued growth and expansion in the UK and Europe.
The firm is offering a salary of up to £55,000, along with the flexibility to work three days a week in the office. On top of that, you’ll receive a comprehensive benefits package.
If this sounds like an opportunity you or someone you know might be interested in, don’t hesitate to reach out. I’d be happy to share more details and discuss this exciting role further.
Anti-Money Laundering Analyst employer: Pure Search
Contact Detail:
Pure Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Network with professionals in the legal and compliance sectors. Attend industry events or webinars where AML topics are discussed, as this can help you make valuable connections and learn about potential job openings.
✨Tip Number 2
Stay updated on the latest AML regulations and trends. Subscribe to relevant newsletters or follow key influencers in the field on social media to demonstrate your knowledge and passion during interviews.
✨Tip Number 3
Consider reaching out directly to current employees at the firm via LinkedIn. Ask them about their experiences and any advice they might have for someone looking to join the team, which can give you insights that could be beneficial during the application process.
✨Tip Number 4
Prepare for potential case studies or scenario-based questions in interviews. Familiarise yourself with common AML challenges and think through how you would approach them, as this will showcase your analytical skills and readiness for the role.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML Analyst. Familiarise yourself with Customer Due Diligence (CDD), AML checks, and the assessment of Politically Exposed Persons (PEPs). This knowledge will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience you have in anti-money laundering or compliance roles. Be specific about your achievements and how they relate to the key responsibilities mentioned in the job description.
Craft a Strong Cover Letter: Your cover letter should not only express your interest in the role but also demonstrate your understanding of the firm's operations and how you can contribute to their growth. Mention your ability to work across different jurisdictions, as this is a key aspect of the position.
Proofread Your Application: Before submitting your application, take the time to proofread all documents. Ensure there are no spelling or grammatical errors, as attention to detail is crucial in the AML field. A polished application reflects your professionalism.
How to prepare for a job interview at Pure Search
✨Know Your AML Fundamentals
Make sure you have a solid understanding of Anti-Money Laundering principles and regulations. Brush up on Customer Due Diligence (CDD) processes, the significance of Politically Exposed Persons (PEPs), and the latest trends in AML compliance.
✨Prepare for Scenario-Based Questions
Expect to be asked about specific scenarios related to AML checks and case escalations. Prepare examples from your past experience where you successfully identified risks or handled complex cases, showcasing your analytical skills.
✨Familiarise Yourself with the Firm's Jurisdictions
Since the role involves working across different jurisdictions, research the firm's global presence and any relevant AML regulations in those areas. This will demonstrate your proactive approach and genuine interest in the position.
✨Showcase Your Teamwork Skills
Highlight your ability to work collaboratively within a team. Discuss experiences where you contributed to team success, especially in high-pressure situations, as this role will require effective communication and cooperation with colleagues.
