At a Glance
- Tasks: Join a dynamic team to ensure compliance with AML and sanctions regulations.
- Company: Prestigious US law firm in London with a strong reputation.
- Benefits: Permanent position with career development opportunities in a fast-paced environment.
- Other info: Collaborate with experienced professionals and gain exposure to various compliance matters.
- Why this job: Make a real impact in legal compliance while growing your career.
- Qualifications: 1-2 years of compliance experience and strong communication skills.
The predicted salary is between 40000 - 50000 £ per year.
We have been instructed by a prestigious US law firm based in London who are seeking a Compliance Analyst to join their established team on a permanent basis. This is an excellent opportunity for a compliance professional looking to develop their career within a high-quality, fast-paced legal environment. You will join a busy and highly experienced Compliance team, working alongside Compliance Analysts, a Compliance Manager, Compliance Lawyers, and the Compliance Director. The role will have a strong focus on AML, while also offering exposure to a broad range of new business acceptance and wider compliance matters.
Key Responsibilities
- Develop and maintain a strong understanding of the firm’s AML and sanctions policies and procedures
- Draft clear, well-structured written analysis for fee earners and the MLRO
- Conduct client and matter due diligence, including investigating company ownership and completing risk assessments
- Liaise with partners, fee earners, and the MLRO as required
- Carry out supplier and third-party checks, including those relating to client account payments
- Assist with monthly AML reporting to the MLRO
- Provide day-to-day support to the Compliance team, including assisting the Compliance Manager, Senior Compliance Counsel, and Compliance Director
- Gain exposure to wider compliance matters, including: Conflicts processes, External appointment reviews
Requirements:
- 1–2 years’ compliance experience gained within a law firm
- Strong written and verbal communication skills
- A positive, proactive work ethic and keen attention to detail
- A genuine interest in developing a long-term career in legal compliance
Compliance Analyst (AML & Sanctions) – Law Firm in London employer: RedLaw Recruitment
This prestigious US law firm in London offers an exceptional work environment for Compliance Analysts, fostering a culture of collaboration and professional growth. With a strong focus on AML and sanctions, employees benefit from comprehensive training and exposure to diverse compliance matters, ensuring a rewarding career path in a dynamic legal setting. The firm's commitment to employee development and its supportive team atmosphere make it an outstanding employer for those seeking meaningful and impactful work.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst (AML & Sanctions) – Law Firm in London
✨Tip Number 1
Network like a pro! Reach out to current or former employees of the law firm you're eyeing. A friendly chat can give us insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML and sanctions policies. We want to show that you’re not just a compliance whiz but also genuinely interested in the firm's specific practices. Tailor your answers to reflect their values!
✨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
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we often have exclusive roles listed there that you won’t find anywhere else. Let’s get you that Compliance Analyst position!
We think you need these skills to ace Compliance Analyst (AML & Sanctions) – Law Firm in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight your compliance experience, especially in AML and sanctions, and showcase any relevant skills that match the job description.
Craft a Compelling Cover Letter:Your cover letter should tell us why you're the perfect fit for this role. Share your passion for compliance and how your previous experiences have prepared you for this position in a law firm.
Showcase Your Attention to Detail:In compliance, attention to detail is key! Make sure your application is free from typos and errors. This will demonstrate your commitment to quality and thoroughness right from the start.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Inside Out
Make sure you have a solid grasp of the firm's AML and sanctions policies. Brush up on recent changes in regulations and be ready to discuss how they impact compliance practices. This shows your commitment and understanding of the role.
✨Prepare for Scenario Questions
Expect questions that ask you to demonstrate your problem-solving skills in real-world compliance scenarios. Think of examples from your past experience where you successfully navigated compliance challenges, especially related to due diligence or risk assessments.
✨Showcase Your Communication Skills
As a Compliance Analyst, you'll need to communicate complex information clearly. Practice articulating your thoughts on compliance matters succinctly. You might even want to prepare a brief written analysis to share during the interview to highlight your writing skills.
✨Express Your Long-Term Interest
Let them know you're genuinely interested in building a career in legal compliance. Share your aspirations and how this role aligns with your career goals. This will help them see you as a long-term investment for their team.
