At a Glance
- Tasks: Conduct client due diligence and assess financial crime risk in a fast-paced environment.
- Company: Join a premier US law firm with a global focus and strong compliance team.
- Benefits: Competitive salary, professional development, and the chance to work on high-value client matters.
- Other info: Dynamic role with opportunities to work closely with senior stakeholders.
- Why this job: Make a real impact by protecting the firm and ensuring regulatory compliance.
- Qualifications: Experience in AML, KYC, or financial crime compliance is essential.
The predicted salary is between 36000 - 60000 £ per year.
A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high-value client matters across multiple jurisdictions.
The Opportunity
You will play a critical role in protecting the firm by conducting client due diligence, assessing financial crime risk, and supporting the onboarding of new clients and matters. Working closely with lawyers and compliance professionals, you will help ensure adherence to regulatory obligations and internal policies in a fast-paced, globally focused environment.
Key Responsibilities
- Conduct client due diligence and enhanced due diligence on individuals and entities
- Analyse ownership structures and source of funds/wealth information
- Review and assess AML risk associated with new clients and matters
- Perform sanctions, PEP, and adverse media screening using leading compliance tools
- Escalate high-risk findings and support risk-based decision-making
- Respond to AML-related queries from legal and business teams
Candidate Profile
- Previous AML, KYC, or financial crime compliance experience within an international law firm
- Strong understanding of UK AML regulations and risk-based frameworks
- Experience analysing complex corporate structures and beneficial ownership
- Professional, discreet, and confident working with senior stakeholders
- Ability to manage multiple priorities in a high-volume environment
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
AML Analyst employer: Ryder Reid Legal Limited
As a premier US-headquartered international law firm, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to excel. Located in the heart of London, our firm offers competitive benefits, professional development opportunities, and a collaborative environment where your contributions directly impact high-value client matters across multiple jurisdictions. Join us to be part of a team that values integrity, innovation, and growth in the fast-paced world of risk and compliance.
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 legal and compliance sectors. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge. Be ready to discuss real-world scenarios and how you would handle them. Show us you know your stuff!
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and career goals. Tailor your approach to each firm, showing us why you’re a perfect fit for their team.
✨Tip Number 4
Keep an eye on our website for the latest job postings. Applying directly through us not only shows your interest but also gives you a better chance of standing out in the crowd!
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 previous experience in AML, KYC, or financial crime compliance, and don’t forget to mention your understanding of UK AML regulations. 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 this role and how your background makes you a perfect fit. We love seeing genuine enthusiasm, so let your personality come through!
Be Clear and Concise:When filling out your application, keep it clear and concise. We appreciate straightforwardness, so avoid jargon and get straight to the point. This will help us understand your qualifications quickly and easily.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, it helps us keep track of all applications efficiently. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Ryder Reid Legal Limited
✨Know Your AML Regulations
Make sure you brush up on UK AML regulations and risk-based frameworks before the interview. Being able to discuss these confidently will show that you understand the legal landscape and can navigate it effectively.
✨Demonstrate Analytical Skills
Prepare to showcase your experience in analysing complex corporate structures and beneficial ownership. Bring examples of past work where you've successfully assessed financial crime risk, as this will highlight your analytical capabilities.
✨Engage with Stakeholders
Since you'll be working closely with lawyers and compliance professionals, think about how you can demonstrate your ability to communicate effectively with senior stakeholders. Share instances where you've managed relationships or escalated high-risk findings.
✨Stay Organised Under Pressure
The role involves managing multiple priorities in a high-volume environment. Be ready to discuss how you handle stress and prioritise tasks, perhaps by sharing a specific example from your previous roles that illustrates your organisational skills.
