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- Tasks: Conduct risk-based CDD reviews and manage junior analysts in a compliance team.
- Company: Leading law firm in London with a strong focus on compliance.
- Benefits: Competitive salary, hybrid work model, and opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in AML compliance.
- Qualifications: Over 4 years of compliance experience in a law firm and knowledge of SRA regulations.
- Other info: Permanent position with excellent career advancement potential.
The predicted salary is between 75000 - 80000 £ per year.
A leading law firm in London is seeking an experienced AML analyst to join their compliance team. You will conduct risk-based CDD reviews, manage the workload of junior analysts, and advise on AML compliance requirements.
The ideal candidate will have over 4 years of experience in compliance within a law firm and a strong understanding of SRA Anti-money laundering regulations.
This permanent position offers a salary of £75,000 - £80,000 per annum and a hybrid work model.
Senior AML Analyst & CDD Lead (Law Firm) employer: Robert Walters UK
Contact Detail:
Robert Walters UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst & CDD Lead (Law Firm)
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of SRA Anti-money laundering regulations. We want you to be able to discuss how your experience aligns with the firm's needs confidently.
✨Tip Number 3
Showcase your leadership skills! If you're managing junior analysts, be ready to share examples of how you've guided them and improved team performance during interviews.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Senior AML Analyst & CDD Lead (Law Firm)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and CDD, especially within a law firm. We want to see how your skills align with the job description, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our compliance team. Share specific examples of your experience with SRA regulations and how you've successfully managed teams in the past.
Showcase Your Knowledge: In your application, demonstrate your understanding of AML compliance requirements. We love candidates who can discuss current trends and challenges in the field, so don’t hold back on sharing your insights!
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 don’t miss out on any important updates from our team!
How to prepare for a job interview at Robert Walters UK
✨Know Your AML Regulations
Make sure you brush up on the SRA Anti-money laundering regulations before your interview. Being able to discuss these in detail will show that you’re not just familiar with them, but that you can apply them in a practical context.
✨Showcase Your Leadership Skills
As you'll be managing junior analysts, it's crucial to highlight your leadership experience. Prepare examples of how you've successfully led teams or projects in the past, and be ready to discuss your approach to mentoring others.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in compliance situations. Think about past challenges you've faced in AML and CDD reviews, and how you navigated them. This will demonstrate your critical thinking and decision-making abilities.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that show your interest in the firm and the role. Inquire about their current AML strategies or how they support the development of their compliance team. This shows you're engaged and serious about the position.
