At a Glance
- Tasks: Conduct AML and KYC reviews, assess risks, and support compliance efforts.
- Company: Leading US law firm with a strong focus on risk and compliance.
- Benefits: Competitive pay, professional growth, and a collaborative work culture.
- Other info: Hybrid working model with opportunities for career progression.
- Why this job: Join a top-tier legal environment and tackle high-profile compliance challenges.
- 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.
SQL Analyst - Hybrid Working employer: Ryder Reid Legal Limited
Join a prestigious US law firm that values its employees by offering a collaborative and professional culture, competitive compensation, and a comprehensive benefits package. As an SQL Analyst, you will have the opportunity to work on high-profile cases while developing your skills in a supportive environment that prioritises employee growth and progression within the risk and compliance sector.
StudySmarter Expert Advice🤫
We think this is how you could land SQL Analyst - Hybrid Working
✨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 those interviews by brushing up on your AML and KYC knowledge. We recommend having real-life examples ready to showcase your experience with complex client structures and risk assessments.
✨Tip Number 3
Don’t forget to follow up after your interviews! A quick thank-you email can go a long way in showing your enthusiasm for the role. We want to make sure they remember you!
✨Tip Number 4
Apply through our website for the best chance at landing that SQL Analyst role. We’ve got all the resources you need to stand out, so take advantage of them!
We think you need these skills to ace SQL Analyst - Hybrid Working
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the SQL Analyst role. Highlight your experience in AML, KYC, and financial crime, and don’t forget to showcase your analytical skills. We want to see how you fit into our team!
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 us. Keep it professional but let your personality come through.
Showcase Relevant Experience:When filling out your application, be specific about your previous roles and responsibilities. We love seeing concrete examples of how you've handled AML reviews or risk assessments 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 Inside Out
Make sure you brush up on your knowledge of anti-money laundering regulations and compliance frameworks. Be prepared to discuss specific laws and how they apply to various jurisdictions, as this will show your expertise and understanding of the role.
✨Showcase Your Analytical Skills
During the interview, be ready to provide examples of how you've conducted risk assessments or reviewed complex client structures in the past. Use specific scenarios to demonstrate your analytical and investigative skills, as these are crucial for the position.
✨Communicate Confidently
Practice articulating your thoughts clearly and professionally. Since the role involves liaising with various stakeholders, showcasing your communication skills will be key. Consider preparing a few questions to ask the interviewer about their compliance culture to engage them in conversation.
✨Highlight Your Attention to Detail
Prepare to discuss instances where your attention to detail made a significant impact on your work. Whether it was catching a potential issue during a review or ensuring accurate record-keeping, demonstrating this skill will resonate well with the interviewers.
