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For Companies At a Glance
- Tasks: Onboard clients and conduct due diligence to ensure compliance with AML regulations.
- Company: Join a leading law firm with a strong focus on compliance and ethics.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Why this job: Make a difference in the fight against money laundering while building your career.
- Qualifications: Law degree required; experience in AML compliance is a plus.
- Other info: Dynamic team atmosphere with opportunities for growth and learning.
The predicted salary is between 36000 - 60000 £ per year.
Key Responsibilities
- Onboard new clients and matters in line with AML and regulatory requirements
- Conduct client due diligence and enhanced due diligence using compliance databases and online sources
- Monitor and review AML system alerts relating to sanctions, adverse media, and PEPs
- Prepare and document client and matter risk assessments
- Identify and elevate ownership issues, sanctions risks, or adverse findings where appropriate
- Perform periodic AML refreshes on existing clients
- Review and update client due diligence documentation as required
- Collaborate with colleagues across the firm to resolve compliance queries
Requirements
- Experience in AML compliance within a law firm or professional services environment
- Strong knowledge of UK and EU anti-money laundering regulations
- Law degree required; LPC desirable but not essential
- Familiarity with AML and compliance systems such as Intapp, World Check, Orbis, or similar tools
- Excellent written communication and documentation skills
- Strong attention to detail and analytical ability
- Ability to manage multiple tasks and meet deadlines
- Collaborative approach and high ethical standards
AML Analyst employer: Robert Walters
Contact Detail:
Robert Walters Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML field and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a job opening or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK and EU anti-money laundering regulations. Be ready to discuss how your experience aligns with the responsibilities of an AML Analyst, especially around client due diligence and compliance systems.
✨Tip Number 3
Showcase your attention to detail! During interviews, highlight specific examples where your analytical skills made a difference in previous roles. This will demonstrate that you’re not just a fit for the role but a standout candidate.
✨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 the initiative to engage directly with us.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your experience in AML compliance and any relevant tools you've used, like Intapp or World Check. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML compliance and how your background makes you a great fit for our team. Keep it concise but impactful – we love a good story!
Show Off 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 the time to double-check their work – it shows us you care!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us!
How to prepare for a job interview at Robert Walters
✨Know Your AML Regulations
Make sure you brush up on UK and EU anti-money laundering regulations before the interview. Being able to discuss specific regulations and how they apply to the role will show your expertise and commitment to compliance.
✨Demonstrate Your Analytical Skills
Prepare examples of how you've used your analytical abilities in past roles, especially in relation to client due diligence or risk assessments. This will help illustrate your attention to detail and problem-solving skills, which are crucial for an AML Analyst.
✨Familiarise Yourself with Compliance Tools
If you have experience with AML and compliance systems like Intapp or World Check, be ready to discuss how you've used these tools effectively. If you're not familiar with them, do a bit of research so you can speak confidently about similar systems.
✨Show Your Collaborative Spirit
Since the role involves working with colleagues across the firm, think of examples where you've successfully collaborated on compliance queries or projects. Highlighting your teamwork skills will demonstrate that you can fit into their collaborative culture.
