At a Glance
- Tasks: Lead AML analysis and client due diligence projects in a dynamic law firm.
- Company: A highly regarded law firm with a strong compliance culture.
- Benefits: Gain hands-on experience and develop your skills in a supportive environment.
- Other info: Opportunity for career growth in a fast-paced legal setting.
- Why this job: Make a real impact on compliance while working with experienced professionals.
- Qualifications: Experience in legal risk and compliance, particularly in AML regulations.
The predicted salary is between 50000 - 60000 £ per year.
A highly regarded law firm is seeking a Senior Risk & Compliance Analyst to join its established compliance function on a fixed-term basis. This is a broad and hands-on role offering exposure to both technical AML work and firm wide client due diligence initiatives.
You will play a central role in supporting the firm's regulatory obligations, with a particular focus on client due diligence (CDD), ongoing monitoring, and risk assessment. Alongside day-to-day AML and compliance responsibilities, you will take ownership of a structured client review project, helping to drive consistency and best practice across the firm.
Key Responsibilities- Lead and coordinate a firm wide CDD and file review project, ensuring a risk-based and structured approach
- Conduct AML analysis including standard, simplified, and enhanced due diligence, as well as ongoing monitoring
- Review client and matter risk assessments and advise on regulatory requirements
- Perform conflict checks, sanctions screening, and adverse media searches
- Provide guidance and informal oversight to junior team members where required
- Proven experience within a legal risk and compliance function within an international law firm
- Strong working knowledge of AML regulations within a UK law firm environment
- Experience carrying out and advising on CDD and risk assessments
- Exposure to client or matter review / mediation projects
- Understanding of conflicts of interest processes
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.
Senior AML Analyst (12 month FTC) in Clerkenwell employer: Ryder Reid Legal Limited
Join a highly regarded law firm that values its employees and fosters a collaborative work culture. With a strong commitment to professional development, you will have ample opportunities for growth while working on impactful compliance projects in a supportive environment. Located in a vibrant area, the firm offers a dynamic workplace where your contributions are recognised and rewarded.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Analyst (12 month FTC) in Clerkenwell
✨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 or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and compliance practices. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your experience and how it relates to the role.
✨Tip Number 3
Showcase your expertise! When you get the chance to meet potential employers, whether at networking events or interviews, be ready to discuss specific projects you've led or contributed to, especially those related to CDD and risk assessments.
✨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 take the initiative to engage directly with us.
We think you need these skills to ace Senior AML Analyst (12 month FTC) in Clerkenwell
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Analyst role. Highlight your experience in AML regulations and client due diligence, as these are key for us. Use specific examples that showcase your skills and achievements in similar roles.
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 team. Mention your hands-on experience with compliance functions and how you can contribute to our structured client review project.
Showcase Your Analytical Skills:Since this role involves a lot of AML analysis and risk assessments, make sure to highlight your analytical skills in your application. Provide examples of how you've successfully conducted due diligence and managed compliance projects in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates regarding your application status.
How to prepare for a job interview at Ryder Reid Legal Limited
✨Know Your AML Regulations
Make sure you brush up on your knowledge of AML regulations, especially those relevant to the UK law firm environment. Be prepared to discuss specific regulations and how they apply to client due diligence and risk assessments.
✨Showcase Your Project Management Skills
Since you'll be leading a structured client review project, highlight any previous experience managing similar projects. Discuss how you ensured consistency and best practices in your past roles, and be ready to share specific examples.
✨Prepare for Technical Questions
Expect technical questions related to AML analysis, including standard, simplified, and enhanced due diligence. Practise articulating your thought process when conducting risk assessments and how you approach ongoing monitoring.
✨Demonstrate Leadership and Mentorship
As this role involves guiding junior team members, think about times you've provided oversight or mentorship. Be ready to discuss your leadership style and how you foster a collaborative environment within a compliance team.
