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For Companies At a Glance
- Tasks: Conduct due diligence and assess AML risks while supporting compliance initiatives.
- Company: Top US law firm with a dynamic and inclusive London office.
- Benefits: Competitive salary, collaborative environment, and opportunities for professional growth.
- Why this job: Join a diverse team making a real impact in the legal sector.
- Qualifications: A-Levels or equivalent and 2+ years’ AML experience required.
- Other info: Be part of a close-knit team within a major international firm.
The predicted salary is between 36000 - 66000 £ per year.
A top US law firm with 1,400+ lawyers across the U.S., Europe, and Asia is seeking a skilled AML Analyst to join its London Office of General Counsel. The London office is the hub of the firm’s EMEA network, combining the stature of a major international firm with the energy and inclusivity of a close-knit team.
Key Responsibilities
- Conduct client and matter due diligence, including ownership and control investigations.
- Identify and assess AML risks, including sanctions, PEPs, and jurisdictional factors.
- Perform ongoing monitoring and maintain accurate AML records.
- Liaise with the MLRO, Billing team, and other internal stakeholders on AML-related queries.
- Support wider AML and compliance initiatives across the firm.
About You
- Minimum of A-Levels (or equivalent) and 2+ years’ AML experience in a law firm.
- Strong attention to detail, initiative, and professional discretion.
- Excellent communication and organizational skills.
- Confident using Word, Outlook, PowerPoint, Excel, and iManage.
Join a firm where collaboration, integrity, and excellence define everything we do. Apply now to be part of a diverse, international team that delivers first-class work with a personal touch.
Anti-Money Laundering Analyst in England employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Analyst in England
✨Tip Number 1
Network like a pro! Reach out to current or former employees at the firm you're eyeing. A friendly chat can give us insider info and maybe even a referral.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and recent trends. We want to show that we’re not just qualified, but genuinely passionate about the field.
✨Tip Number 3
Practice common interview questions with a mate. The more we rehearse, the more confident we’ll feel when it’s our turn to shine in front of the interview panel.
✨Tip Number 4
Don’t forget to follow up after the interview! A quick thank-you email can keep us fresh in their minds and show our enthusiasm for the role.
We think you need these skills to ace Anti-Money Laundering Analyst in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience and skills that match the job description. We want to see how you can bring value to our team!
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 us. Keep it concise but impactful!
Showcase Your Attention to Detail: As an AML Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take pride in their work and present themselves professionally.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Don’t miss out on this opportunity!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Basics
Before the interview, brush up on your knowledge of anti-money laundering regulations and practices. Be prepared to discuss specific AML risks, such as sanctions and PEPs, as well as how you would approach client due diligence.
✨Showcase Your Attention to Detail
As an AML Analyst, attention to detail is crucial. During the interview, provide examples from your previous experience where your meticulous nature helped identify potential risks or improved compliance processes.
✨Communicate Clearly
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and concisely. You might be asked to explain complex AML concepts, so ensure you can do this in a straightforward manner.
✨Familiarise Yourself with the Firm
Research the law firm’s values, culture, and recent news. Understanding their approach to AML and compliance will help you tailor your responses and demonstrate your genuine interest in joining their team.
