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For Companies At a Glance
- Tasks: Conduct AML checks, perform CDD, and optimise software tools.
- Company: Join a leading global law firm with a supportive culture.
- Benefits: Enjoy a collegiate environment and opportunities for professional growth.
- Why this job: Build your AML expertise in a reputable firm while making a real impact.
- Qualifications: Degree level education and 6-12 months of AML experience required.
- Other info: This is an initial 6-month fixed-term contract.
The predicted salary is between 36000 - 60000 £ per year.
RedLaw has partnered with a leading global law firm to recruit an experienced AML Analyst to join their Risk team on an initial 6 month FTC basis. Offering a collegiate working environment, the firm are looking for an enthusiastic, passionate compliance professional who is keen to build on their AML experience at a very successful firm.
Key Responsibilities:
- Conducting thorough AML checks on all firm clients.
- Performing enhanced CDD on identified entities, including PEP and sanctions screenings.
- Analysing and optimising the firm’s AML software tools and databases.
- Collaborating with senior team members to review and enhance AML and CDD processes, ensuring efficiency and compliance.
- Preparing AML documentation for sign-off by the MLRO.
Candidate Requirements:
- Educated to degree level.
- At least 6-12 months’ AML experience within a legal environment.
- A positive, proactive attitude, with strong research and prioritisation skills.
Please apply for full details.
AML Analyst employer: RedLaw
Contact Detail:
RedLaw Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance standards relevant to the legal sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals already working in AML roles, especially within law firms. Attend industry events or join online forums to connect with others in the field, as personal recommendations can often lead to job opportunities.
✨Tip Number 3
Prepare to discuss specific AML tools and software you have experience with. Being able to articulate how you've used these tools effectively in past roles can set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by preparing examples of how you've optimised processes in previous positions. Highlighting your ability to improve efficiency in AML checks will resonate well with potential employers.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Read the job description carefully to understand the key responsibilities and requirements for the AML Analyst position. Tailor your application to highlight relevant experience and skills that match what the firm is looking for.
Highlight Relevant Experience: In your CV and cover letter, emphasise your AML experience, particularly within a legal environment. Provide specific examples of your previous work, such as conducting AML checks or performing enhanced CDD, to demonstrate your expertise.
Showcase Your Skills: Mention your strong research and prioritisation skills in your application. Use concrete examples to illustrate how you've successfully applied these skills in past roles, especially in relation to AML processes.
Craft a Compelling Cover Letter: Write a personalised cover letter that expresses your enthusiasm for the role and the firm. Discuss why you are passionate about compliance and how you can contribute to enhancing their AML and CDD processes.
How to prepare for a job interview at RedLaw
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts, regulations, and processes involved in AML checks, as well as the importance of enhanced Customer Due Diligence (CDD). This will show your interviewer that you're serious about the role.
✨Demonstrate Your Analytical Skills
Be prepared to discuss specific examples of how you've analysed data or optimised processes in your previous roles. Highlight any experience you have with AML software tools and databases, as this is crucial for the position.
✨Show Enthusiasm for Compliance
Express your passion for compliance and risk management during the interview. Share why you are interested in working in a legal environment and how you can contribute to the firm's success in maintaining compliance standards.
✨Prepare Questions for the Interviewers
Have a few thoughtful questions ready to ask your interviewers. This could include inquiries about the firm's approach to AML compliance, team dynamics, or opportunities for professional development. It shows that you're engaged and genuinely interested in the role.
