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- Tasks: Join a dynamic team to conduct due diligence and assess client risk profiles.
- Company: Work with a prestigious US law firm known for its commitment to compliance and integrity.
- Benefits: Enjoy a permanent position with opportunities for professional growth and development.
- Why this job: Make a real impact in the fight against money laundering while working in a supportive environment.
- Qualifications: 2+ years of AML experience and A Level education required; strong communication and organisational skills essential.
- Other info: This role offers autonomy and the chance to work on high-profile cases.
The predicted salary is between 28800 - 43200 ÂŁ per year.
I am partnering with a top US Law firm who are looking for an AML analyst to join their growing anti-money laundering team. This is a permanent position that will sit under the larger office of the general counsel function for the firm.
Role responsibilities:
- Completing client and matter due diligence checks.
- Reporting to the firm's MLRO, maintaining and updating the firm's AML records.
- Investigating control and ownership structures.
- Researching and reporting on ownership information to identify or discount ultimate beneficial owners.
- Assessing risk profiles of new and existing clients through independent research and review of CDD materials.
- Conducting due diligence using various third party and internal databases, including with respect to source of wealth and source of funds.
- High-risk factor identification and (where applicable) mitigation, including (but not limited to) sanctions issues, PEPs, jurisdiction and industry.
- Taking proactive ownership of “low to medium” files for the purpose of applying CDD clearance for relevant parties and matters, in accordance with the Firm’s policies and procedures and with minimal supervision.
- Assisting with ongoing monitoring of clients and matters in relation to AML.
- Maintaining an understanding of the Firm’s AML policies, controls and procedures and the applicable law, regulation and guidance upon which they are based.
Role requirements:
- 2+ years’ experience within the AML team of a law firm.
- Must be educated to A Level degree or equivalent.
- Excellent organization skills and attention to detail.
- Excellent communication skills and the ability to work effectively both as part of a team and independently.
Anti-Money Laundering Analyst employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards. This will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the legal and AML sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even refer you to opportunities within their firms.
✨Tip Number 3
Prepare for potential case studies or practical assessments during the interview process. Being able to showcase your analytical skills and problem-solving abilities in real-world scenarios can set you apart from other candidates.
✨Tip Number 4
Research the specific law firm’s approach to AML and any recent cases they’ve handled. Tailoring your discussion points to align with their values and practices can show that you’re genuinely interested in contributing to their team.
We think you need these skills to ace Anti-Money Laundering Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in anti-money laundering, particularly any roles within a law firm. Emphasise your skills in due diligence, risk assessment, and client monitoring.
Craft a Strong Cover Letter: Write a cover letter that specifically addresses the responsibilities and requirements listed in the job description. Mention your 2+ years of experience in AML and how it aligns with the firm's needs.
Showcase Your Skills: In your application, provide examples of how you've successfully conducted due diligence checks and managed high-risk factors in previous roles. Use specific metrics or outcomes to demonstrate your impact.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for an AML Analyst role.
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Regulations
Familiarise yourself with the latest anti-money laundering regulations and guidelines relevant to the legal sector. Being able to discuss these during your interview will demonstrate your commitment and understanding of the role.
✨Showcase Your Analytical Skills
Prepare examples from your previous experience where you successfully identified risks or conducted thorough due diligence. Highlighting your analytical skills will show that you can handle the responsibilities of the position effectively.
✨Demonstrate Attention to Detail
Since this role requires excellent organisation skills and attention to detail, be ready to discuss how you ensure accuracy in your work. You might want to share specific instances where your attention to detail made a significant difference.
✨Prepare Questions About the Firm's Policies
Have insightful questions ready about the firm's AML policies and procedures. This not only shows your interest in the role but also your proactive approach to understanding how you can contribute to their team.
