Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct AML checks and support financial crime initiatives in a dynamic law firm.
- 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 team making a real impact in combating financial crime.
- Qualifications: 2 years' AML experience and A-Level education or equivalent required.
- Other info: Fast-paced role with opportunities to guide junior team members.
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. Attend industry events or webinars where you can meet potential employers or colleagues who might know of openings. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm and its AML practices. Familiarise yourself with recent cases or changes in regulations that could impact their work. This shows you're genuinely interested and ready to contribute from day one.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML scenarios. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you articulate your experience clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and take the initiative to connect directly with us.
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 you've done with AML checks or compliance in a law firm. 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, we want to see your team player attitude!
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 us 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.
✨Showcase Your Experience
Prepare specific examples from your previous roles where you've conducted AML checks or handled complex ownership structures. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will demonstrate your hands-on experience and problem-solving skills effectively.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the firm's approach to AML compliance and how they support their team members. This shows that you're engaged and eager to contribute to their financial crime initiatives.
✨Demonstrate Team Spirit
Since the role involves guiding junior team members, be ready to discuss how you've collaborated in past teams. Highlight instances where you've provided support or mentorship, showcasing your proactive attitude and ability to thrive in a collaborative environment.
