At a Glance
- Tasks: Conduct client due diligence checks and collaborate on risk assessments.
- Company: RPC, a leading firm with a focus on compliance and risk management.
- Benefits: Training opportunities, supportive team environment, and career development.
- Other info: This role does not qualify for solicitor qualification via the SQE route.
- Why this job: Join a dynamic team and enhance your skills in AML practices.
- Qualifications: Commitment to learning and teamwork skills required.
The predicted salary is between 30000 - 40000 £ per year.
RPC is seeking an AML Analyst to join their Bristol office. In this role, you will conduct client due diligence checks in line with AML/CFT obligations and collaborate with lawyers to produce risk assessments. This position emphasizes training opportunities to support your development in AML practices.
The ideal candidate will demonstrate a commitment to lifelong learning and the ability to work effectively in a team. This role does not offer qualifying work experience for solicitor qualification via the SQE route.
AML & CDD Analyst — Risk & Research employer: RPC
RPC is an excellent employer that prioritises employee development and offers extensive training opportunities in AML practices, making it an ideal place for those committed to lifelong learning. Located in the vibrant city of Bristol, our collaborative work culture fosters teamwork and innovation, ensuring that every team member feels valued and supported in their professional growth.
StudySmarter Expert Advice🤫
We think this is how you could land AML & CDD Analyst — Risk & Research
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML and CDD space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your commitment to the field.
✨Tip Number 2
Prepare for interviews by brushing up on AML/CFT regulations and current trends. We recommend creating a cheat sheet of key concepts and recent news to impress your interviewers with your knowledge and enthusiasm.
✨Tip Number 3
Don’t just apply anywhere—focus on companies that align with your values and career goals. Check out our website for tailored job listings that match your skills and interests, making your application process smoother.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in showing your appreciation and keeping you top of mind. Plus, it’s a great chance to reiterate your interest in the role.
We think you need these skills to ace AML & CDD Analyst — Risk & Research
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights relevant experience and skills that align with the AML & CDD Analyst role. We want to see how your background fits into our team and the specific responsibilities outlined in the job description.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML practices and how you can contribute to our mission. We love seeing candidates who are committed to lifelong learning, so share any relevant training or courses you've undertaken.
Showcase Teamwork Skills:Since this role involves collaboration with lawyers and other team members, highlight any past experiences where you've successfully worked in a team. We value effective communication and teamwork, so let us know how you’ve thrived in group settings.
Apply Through Our Website:We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at RPC
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) and Client Due Diligence (CDD) knowledge. Familiarise yourself with the latest regulations and practices, as well as any recent case studies that highlight the importance of these processes. This will show your commitment to the role and your understanding of the industry.
✨Showcase Teamwork Skills
Since this role involves collaboration with lawyers, be prepared to discuss your experience working in teams. Think of specific examples where you contributed to a team project or resolved conflicts effectively. Highlighting your ability to work well with others will resonate with the interviewers.
✨Emphasise Lifelong Learning
RPC values candidates who are committed to continuous development. Be ready to talk about any relevant training or courses you've undertaken, especially in AML practices. Mention how you plan to keep learning and growing in this field, which will demonstrate your dedication to the role.
✨Prepare Questions for Them
Interviews are a two-way street, so prepare thoughtful questions to ask your interviewers. Inquire about the training opportunities they offer or how the team collaborates on risk assessments. This not only shows your interest in the position but also helps you gauge if the company is the right fit for you.
