At a Glance
- Tasks: Conduct AML and KYC reviews, perform risk assessments, and support compliance efforts.
- Company: Leading US law firm with a strong focus on risk and compliance.
- Benefits: Competitive salary, professional development, and exposure to high-profile cases.
- Other info: Collaborative culture with opportunities for growth in risk and compliance.
- Why this job: Join a top-tier legal environment and make a real impact in compliance.
- Qualifications: Experience in AML or KYC roles, strong analytical skills, and attention to detail.
The predicted salary is between 50000 - 70000 € per year.
A leading US law firm is seeking an experienced AML Analyst to join its Risk & Compliance team. This role is integral to supporting the firm's global compliance framework and ensuring adherence to applicable anti-money laundering and financial crime regulations.
Key Responsibilities
- Conduct AML and CDD/KYC reviews for new and existing clients, including individuals, corporates, trusts, and complex structures.
- Perform risk assessments and identify potential AML, sanctions, and reputational risks.
- Review and analyse the source of funds and source of wealth documentation.
- Carry out ongoing monitoring, periodic reviews, and trigger event reviews.
- Support enhanced due diligence (EDD) for higher risk matters.
- Liaise with legal, risk, and compliance stakeholders to resolve queries efficiently.
- Maintain accurate and timely records in line with regulatory and firm requirements.
- Contribute to the continuous improvement of AML policies, procedures, and controls.
Candidate Profile
- Proven experience in an AML, KYC, or financial crime role within a law firm.
- Strong understanding of AML regulations and risk-based approaches, ideally across multiple jurisdictions.
- Experience reviewing complex client structures and high-risk matters.
- High attention to detail with strong analytical and investigative skills.
- Ability to manage competing priorities in a fast-paced environment.
- Confident communicator with a professional and collaborative approach.
What the Firm Offers
- Exposure to high-profile, complex matters within a top-tier legal environment.
- A collaborative and professional culture with strong compliance leadership.
- Competitive compensation and benefits package.
- Opportunities for development and progression within risk and compliance.
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.
Analyst, Risk & Regulatory employer: Ryder Reid Legal Limited
As a leading US law firm, we pride ourselves on fostering a collaborative and professional culture that prioritises compliance and employee development. Our analysts benefit from exposure to high-profile, complex matters while enjoying a competitive compensation package and ample opportunities for growth within the risk and compliance sector. Join us in a dynamic environment where your contributions directly impact our global compliance framework and help shape the future of legal practice.
StudySmarter Expert Advice🤫
We think this is how you could land Analyst, Risk & Regulatory
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can get you in the door.
✨Tip Number 2
Prepare for interviews by researching the firm’s recent cases and compliance challenges. We want you to show off your knowledge and passion for AML and KYC – it’ll definitely impress the interviewers!
✨Tip Number 3
Practice your responses to common interview questions related to risk assessment and compliance. We suggest doing mock interviews with friends or mentors to build your confidence and refine your answers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Analyst, Risk & Regulatory
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Analyst, Risk & Regulatory role. Highlight your experience in AML, KYC, and financial crime, and don’t forget to showcase your analytical skills and attention to detail!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it professional but let your personality show through.
Showcase Relevant Experience:When filling out your application, be sure to emphasise any relevant experience you have with risk assessments and client reviews. We want to see how you’ve tackled similar challenges in the past!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Ryder Reid Legal Limited
✨Know Your AML Basics
Make sure you brush up on your anti-money laundering (AML) regulations and compliance frameworks. Being able to discuss specific laws and how they apply to different jurisdictions will show that you’re not just familiar with the basics, but that you can navigate complex legal landscapes.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to KYC and risk assessments. Think of examples from your past experience where you identified risks or resolved compliance issues, and be ready to explain your thought process and actions.
✨Showcase Your Analytical Skills
Since this role requires strong analytical abilities, prepare to discuss how you approach data analysis and risk assessment. Bring examples of how you've successfully reviewed complex client structures or conducted due diligence in previous roles.
✨Communicate Confidently
As a confident communicator, you’ll need to liaise with various stakeholders. Practice articulating your thoughts clearly and professionally. Consider doing mock interviews with friends or colleagues to refine your communication style and ensure you come across as collaborative and approachable.
