At a Glance
- Tasks: Lead client due diligence projects and conduct AML analysis to ensure compliance.
- Company: A prestigious law firm with a strong reputation in risk and compliance.
- Benefits: Gain valuable experience in a dynamic environment with potential for career advancement.
- Other info: Opportunity to guide junior team members and enhance your professional network.
- Why this job: Make a real impact on compliance initiatives while developing your skills in a supportive team.
- 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.
The Role
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
Experience 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) 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 the opportunity to enhance your skills in AML and compliance while contributing to meaningful projects that uphold the firm's regulatory obligations. Located in a vibrant area, this role offers a unique chance to be part of a dynamic team dedicated to best practices and continuous improvement.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Analyst (12 month FTC)
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨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 resources to get comfortable with common questions.
✨Tip Number 3
Showcase your experience with CDD and risk assessments during interviews. Use specific examples from your past roles to demonstrate your expertise and how you can add value to the firm.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team.
We think you need these skills to ace Senior AML Analyst (12 month FTC)
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 Relevant Experience:When filling out your application, be sure to emphasise your proven experience within a legal risk and compliance function. We want to see how your background aligns with the responsibilities of the role, especially in conducting AML analysis and risk assessments.
Apply Through Our Website:We encourage you to apply directly 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 process smoother for everyone involved!
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 your approach to ensuring consistency and best practices, and be ready to share examples of how you've successfully coordinated such initiatives.
✨Prepare for Technical Questions
Expect technical questions related to AML analysis, including standard, simplified, and enhanced due diligence. Brush up on your understanding of conflict checks, sanctions screening, and adverse media searches, as these are crucial to the role.
✨Demonstrate Leadership and Mentorship
As this role involves providing guidance to junior team members, think about times when you've taken on a mentorship role. Be ready to discuss how you can support and develop others in the team while maintaining high compliance standards.
