At a Glance
- Tasks: Lead client due diligence and mentor junior analysts in a dynamic law firm.
- Company: A prestigious international law firm with a strong compliance culture.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Join a fast-paced team with excellent visibility and career growth opportunities.
- Why this job: Make a real impact in AML while working with top professionals in the field.
- Qualifications: 2+ years of AML experience and strong knowledge of regulatory requirements.
The predicted salary is between 60000 - 80000 £ per year.
A leading law firm is seeking a Senior AML Analyst to join its Office of General Counsel. This is a key role combining hands-on due diligence with team oversight and stakeholder engagement.
The Role:
- Lead on client and matter due diligence, including complex ownership structures and UBO analysis
- Support and mentor junior AML analysts, providing quality assurance oversight
- Conduct risk assessments, sanctions screening, and transaction monitoring
- Prepare internal reports (including SARs) and escalate to MLRO where required
- Engage with stakeholders across the business, including partners and billing teams
- Contribute to ongoing monitoring and firm-wide AML projects
About You:
- 2+ years’ AML experience within a law firm
- Strong knowledge of CDD, risk assessment, and regulatory requirements
- Confident working in a fast-paced, professional environment
- Detail-oriented, proactive, and commercially aware
A high-impact opportunity to join a collaborative compliance function with real visibility across the business.
Senior AML Analyst in Slough employer: RedLaw Recruitment
Join a prestigious international law firm in London, where you will thrive in a dynamic and collaborative work culture that values professional growth and development. As a Senior AML Analyst, you will not only lead critical due diligence efforts but also mentor junior analysts, ensuring a supportive environment that fosters learning and excellence. With competitive benefits and the opportunity to engage with key stakeholders across the firm, this role offers a meaningful career path in a respected legal institution.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Analyst in Slough
✨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 and showcase your expertise in AML.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of CDD and risk assessment. Be ready to discuss real-life scenarios where you've successfully navigated complex ownership structures or conducted thorough due diligence.
✨Tip Number 3
Showcase your mentoring skills! If you’ve supported junior analysts before, share those experiences during interviews. Highlight how you’ve contributed to team success and quality assurance in your previous roles.
✨Tip Number 4
Don’t forget to apply through our website! We’re always looking for talented individuals like you. Make sure your application reflects your proactive approach and detail-oriented mindset that’s perfect for a fast-paced environment.
We think you need these skills to ace Senior AML Analyst in Slough
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Analyst role. Highlight your 2+ years of AML experience and any specific projects that showcase your skills in due diligence and risk assessment.
Craft a Compelling Cover Letter:Your cover letter should tell us why you're the perfect fit for this role. Mention your experience with complex ownership structures and how you’ve engaged with stakeholders in previous roles.
Showcase Your Attention to Detail:In your application, demonstrate your detail-oriented nature. Use examples from your past work where your attention to detail made a significant impact, especially in preparing internal reports or conducting risk assessments.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of 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 Stuff
Make sure you brush up on your knowledge of AML regulations, CDD processes, and risk assessment techniques. Be ready to discuss specific cases or scenarios where you've applied this knowledge in your previous roles.
✨Showcase Your Leadership Skills
Since the role involves mentoring junior analysts, think of examples where you've led a team or provided guidance. Highlight your ability to oversee projects and ensure quality assurance, as this will resonate well with the interviewers.
✨Engage with Stakeholders
Prepare to talk about your experience working with various stakeholders, like partners and billing teams. Share how you've effectively communicated complex AML concepts to non-experts, as this shows your ability to engage across the business.
✨Be Detail-Oriented
In a role that requires meticulous attention to detail, be prepared to discuss how you ensure accuracy in your work. Bring examples of how you've conducted thorough due diligence or prepared internal reports, as this will demonstrate your fit for the position.
