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For Companies At a Glance
- Tasks: Conduct client due diligence and manage AML compliance processes.
- Company: Top-tier US law firm with a prestigious international presence.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Join a leading firm and make a real impact in compliance and risk management.
- Qualifications: Experience in AML or compliance, with strong communication skills.
- Other info: Fast-paced environment with opportunities for career advancement.
The predicted salary is between 45000 - 60000 £ per year.
Our client, a top‑tier US law firm, is currently recruiting an AML Analyst to join its Compliance team. This is an excellent opportunity to work within a highly regarded international legal environment, supporting key AML and client due‑diligence processes across a diverse and sophisticated client base.
The Role
The AML Analyst will play a critical role in maintaining the firm's AML framework, working closely with partners, fee earners, and compliance colleagues to ensure regulatory obligations and internal policies are met.
Key Responsibilities
- Conduct client due diligence (CDD), enhanced due diligence (EDD), and KYC/KYB reviews for new and existing clients
- Carry out sanctions, PEP, and adverse media screening using third‑party AML tools
- Identify, assess, and escalate AML, sanctions, and reputational risks where appropriate
- Support ongoing monitoring and periodic reviews of existing clients
- Respond to AML‑related queries from partners and business services teams
About You
- Previous experience in an AML, compliance, or risk role, ideally within a US or international law firm
- Good working knowledge of UK AML regulations and a risk‑based approach to due diligence
- Experience reviewing complex and international client structures
- Ability to manage multiple priorities in a fast‑paced environment
- Confident communicator with strong written and verbal skills
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.
Compliance Analyst - US Law Firm in London employer: Ryder Reid Legal Limited
Contact Detail:
Ryder Reid Legal Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst - US Law Firm in London
✨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’d handle them. We want to see your problem-solving skills in action!
✨Tip Number 3
Showcase your communication skills! During interviews, articulate your thoughts clearly and confidently. Remember, you’ll be working closely with partners and teams, so let your personality shine through.
✨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 connect directly with us.
We think you need these skills to ace Compliance Analyst - US Law Firm in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in AML, compliance, or risk roles, and don’t forget to mention your knowledge 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 compliance and how your previous experiences make you a great fit for our team. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience: When filling out your application, be sure to showcase any relevant experience with client due diligence, KYC/KYB reviews, or risk assessment. We’re keen to see how you’ve handled similar responsibilities 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 makes the whole process smoother for everyone involved.
How to prepare for a job interview at Ryder Reid Legal Limited
✨Know Your AML Basics
Make sure you brush up on your knowledge of AML regulations, especially those relevant to the UK and US. Being able to discuss specific regulations and how they apply to client due diligence will show that you're serious about the role.
✨Prepare for Scenario Questions
Expect questions that ask you to describe how you would handle certain AML situations or risks. Think of examples from your past experience where you successfully identified and escalated risks, and be ready to explain your thought process.
✨Familiarise Yourself with Tools
Since you'll be using third-party AML tools for screening, it’s a good idea to familiarise yourself with some common ones. If you’ve used any in previous roles, be prepared to discuss your experience and how you leveraged these tools effectively.
✨Showcase Your Communication Skills
As a Compliance Analyst, you'll need to communicate complex information clearly. Practice articulating your thoughts on AML processes and be ready to demonstrate your written communication skills, perhaps by discussing reports or documentation you've prepared in the past.