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- Tasks: Join our team as an AML Compliance Analyst, managing client due diligence and compliance tasks.
- Company: Be part of a leading international law firm with a strong focus on arbitration and litigation.
- Benefits: Enjoy a competitive salary, hybrid working options, and a supportive team environment.
- Why this job: This role offers a chance to develop your career in AML while working globally with diverse teams.
- Qualifications: A university degree is preferred; strong communication and analytical skills are essential.
- Other info: Experience in an international law firm is a plus; we value self-motivated individuals eager to learn.
The predicted salary is between 28800 - 48000 £ per year.
Job Description
Job Title: AML Compliance Analyst
Location: City of London
Role: Full-time permanent role
Working Arrangement: Hybrid
Salary: Competitive package
Requirements:
Preparing, maintaining and updating AML client due diligence records for clients globally.
The firm
A leading international law firm. Emphasis on international arbitration and litigation, cross-boarder acquisitions, capital markets, transactions, private equity funds, financings and restructuring. A supportive and collaborative team with a large London presence workind with lawyers and colleagues across Asia, Europe and the U.S.
The role
The role will be working within the firms Office of General Counsel who manage the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.
Some key points include:
Responsibilities:
- Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.
- Working closely with other members of the AML team on preparing and updating CDD packs for clients across the global firm to ensure high standards and consistency.
- Liaising closely with colleagues in all the firm's offices to provide an excellent level of professional service for internal clients.
- Assisting AML team members in preparing for internal and regulator-led AML audits.
- Providing general compliance support to members of the Office of General Counsel.
- Assisting senior management with the training and development of other AML team members.
- Assisting senior team members in providing feedback on enhancements and improvements to the Firm's AML policies, processes and systems.
- Supporting senior management with the introduction and implementation of new software for processing and storing AML checks.
What do you need?
- University degree, with a legal or business studies focus desirable.
- Strong communication, research and analytical skills.
- Experience handling complex AML and other financial crime-related queries, including researching, analysing and providing tailored solutions to AML and other financial crime-related issues.
- Self-motivated with an ability to work under pressure and manage a full workload to meet strict deadlines.
- Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check).
- Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
- Professional, reliable and supportive team member.
- Experience of working in an international law firm or professional services environment.
- A genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of 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.
Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://company/ryder-reid-legal
AML Compliance Analyst employer: Ryder Reid Legal Ltd
Contact Detail:
Ryder Reid Legal Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance practices in the UK. This knowledge will not only help you during interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the AML and compliance sector, especially those working in law firms. Attend industry events or webinars to make connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've handled complex AML queries in the past. Be ready to discuss these scenarios in detail during interviews to highlight your problem-solving abilities.
✨Tip Number 4
Research the specific firm’s approach to AML compliance and be prepared to discuss how you can contribute to their existing strategies. Tailoring your insights to their operations can set you apart from other candidates.
We think you need these skills to ace AML Compliance Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the AML Compliance Analyst position. Tailor your application to highlight relevant experiences that align with the job description.
Highlight Relevant Experience: In your CV and cover letter, emphasise any previous experience in AML compliance or related fields. Mention specific projects or tasks where you demonstrated strong communication, research, and analytical skills.
Showcase Your Skills: Clearly outline your familiarity with AML regulations and any relevant software tools, such as client intake software or financial crime databases. This will demonstrate your readiness for the role and your ability to contribute from day one.
Craft a Strong Cover Letter: Write a compelling cover letter that not only summarises your qualifications but also expresses your genuine interest in developing a career in AML. Use this opportunity to convey your motivation and how you can add value to the team.
How to prepare for a job interview at Ryder Reid Legal Ltd
✨Know Your AML Regulations
Make sure you have a solid understanding of current AML regulations and applicable regulatory guidance in the UK. Brush up on key concepts and recent changes, as this knowledge will be crucial during your interview.
✨Demonstrate Analytical Skills
Prepare to discuss your experience with complex AML queries and how you've approached them. Be ready to provide examples of how you've researched, analysed, and provided tailored solutions to financial crime-related issues.
✨Showcase Team Collaboration
Since the role involves liaising with colleagues across various offices, highlight your ability to work collaboratively. Share examples of how you've successfully worked within a team to achieve common goals, especially in a high-pressure environment.
✨Express Your Desire to Learn
Convey your genuine interest in developing a career in AML and compliance. Discuss any relevant training or courses you've undertaken, and express your eagerness to learn more about risk and compliance in the legal sector.
