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For Companies At a Glance
- Tasks: Conduct AML checks, guide junior team members, and support financial crime initiatives.
- Company: Prestigious US law firm with a collaborative and fast-paced environment.
- Benefits: Competitive salary, hybrid working, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in combating financial crime.
- Qualifications: 2 years' AML experience in a law firm and A-Level education.
- Other info: Fast-paced role with strong career development potential.
The predicted salary is between 42000 - 58000 £ per year.
Job Description
AML Analyst
6 month FTC
London – hybrid working
We are partnering with a prestigious US law firm that is looking to hire an AML Analyst to join their fast-paced and collaborative team based in London, on an initial 6 month FTC basis.
Key Responsibilities:
- Conduct daily AML checks, including sanctions screenings and identifying Politically Exposed Persons (PEPs)
- Serve as a point of escalation for junior team members, providing guidance on AML queries
- Report directly to senior AML lawyers and support broader financial crime initiatives
- Carry out client and matter due diligence in line with regulatory requirements
- Investigate complex ownership and control structures
- Prepare internal reports for the Money Laundering Reporting Officer (MLRO)
- Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures
Key Requirements:
- Minimum of 2 years’ experience in a similar AML role within a law firm
- Educated to A-Level standard or equivalent
- Proven knowledge and experience working under SRA regulations related to AML compliance
- Proactive team player with a positive, can-do attitude
- Strong organisational skills with the ability to manage deadlines in a high-pressure environment
Please apply for full details!
AML Analyst employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that AML Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. We recommend going through recent case studies or regulatory changes. This will show your potential employer that you’re not just a candidate, but a passionate AML enthusiast ready to tackle challenges.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Check out our website for the latest AML Analyst openings. We’ve got some fantastic opportunities waiting for you, and applying directly through us can give you a better chance of standing out!
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience, especially any work with SRA regulations and compliance. We want to see how your skills match what we're looking for!
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 background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Showcase Your Team Spirit: Since we value collaboration, make sure to mention any experiences where you've worked well in a team. Whether it's guiding junior members or contributing to group projects, we want to know how you can bring that positive, can-do attitude to our team.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about who we are and what we do!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Basics
Make sure you brush up on your knowledge of Anti-Money Laundering regulations and practices. Familiarise yourself with key terms like PEPs, sanctions screenings, and the SRA regulations. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific AML situations. Think of examples from your past experience where you've conducted due diligence or resolved complex queries. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly.
✨Show Your Team Spirit
As a proactive team player, it's important to convey your collaborative nature during the interview. Share examples of how you've supported junior colleagues or contributed to team success in previous roles. This will highlight your ability to fit into their fast-paced and collaborative environment.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of the interview. Inquire about the firm's approach to financial crime initiatives or how they support ongoing training for AML analysts. This shows your enthusiasm for the role and helps you gauge if the firm aligns with your career goals.
