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.
- Other info: Fast-paced environment with strong career development potential.
- Why this job: Join a dynamic team and make a real impact in combating financial crime.
- Qualifications: 2 years' AML experience, A-Level education, and knowledge of SRA regulations.
The predicted salary is between 42000 - 58000 £ per year.
AML Analyst
Permanent
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 a permanent 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 in Slough employer: RedLaw Recruitment
Join a prestigious US law firm in London as an AML Analyst, where you will thrive in a dynamic and collaborative work environment. With a strong focus on employee development, the firm offers excellent growth opportunities, competitive salaries, and a hybrid working model that promotes work-life balance. Experience a culture of support and innovation, making it an ideal place for professionals seeking meaningful and rewarding careers in the legal sector.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst in Slough
✨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 those interviews! Brush up on your knowledge of AML regulations and be ready to discuss your experience with sanctions screenings and PEPs. We want you to shine when you get that chance to impress!
✨Tip Number 3
Show off your proactive attitude! During interviews, share examples of how you've taken initiative in previous roles. We love hearing about team players who can handle high-pressure situations with a smile.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to help you every step of the way in your job search journey.
We think you need these skills to ace AML Analyst in Slough
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 as part of a team. Whether it's guiding junior members or working on joint projects, let us know how you contribute to a positive team environment.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!
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 and sanctions screenings, as well as the specific SRA regulations that apply to the role. This will show your potential employer that you're not just qualified, but genuinely interested in the field.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific AML scenarios. Think through examples from your past experience where you've conducted due diligence or resolved complex queries. Being able to articulate your thought process and decision-making will demonstrate your analytical skills and readiness for the role.
✨Showcase 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 projects. Highlighting your ability to work well under pressure while maintaining a positive attitude will resonate well with the interviewers.
✨Ask Insightful Questions
Prepare some thoughtful questions to ask at the end of your interview. Inquire about the firm's approach to financial crime initiatives or how they support ongoing training in AML compliance. This not only shows your enthusiasm for the role but also helps you gauge if the firm aligns with your career goals.
