At a Glance
- Tasks: Conduct client due diligence and assess financial crime risk in a fast-paced environment.
- Company: Premier US law firm with a focus on international compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Opportunity to work closely with senior stakeholders and manage high-value client matters.
- Why this job: Join a critical role in protecting clients and ensuring regulatory compliance.
- Qualifications: Experience in AML, KYC, or financial crime compliance is essential.
The predicted salary is between 36000 - 60000 £ per year.
A premier US-headquartered international law firm is seeking an AML Analyst to join its London-based Risk & Compliance team. This is a fully onsite role supporting complex, high-value client matters across multiple jurisdictions.
The Opportunity
You will play a critical role in protecting the firm by conducting client due diligence, assessing financial crime risk, and supporting the onboarding of new clients and matters. Working closely with lawyers and compliance professionals, you will help ensure adherence to regulatory obligations and internal policies in a fast-paced, globally focused environment.
Key Responsibilities
- Conduct client due diligence and enhanced due diligence on individuals and entities
- Analyse ownership structures and source of funds/wealth information
- Review and assess AML risk associated with new clients and matters
- Perform sanctions, PEP, and adverse media screening using leading compliance tools
- Escalate high-risk findings and support risk-based decision-making
- Respond to AML-related queries from legal and business teams
Candidate Profile
- Previous AML, KYC, or financial crime compliance experience within an international law firm
- Strong understanding of UK AML regulations and risk-based frameworks
- Experience analysing complex corporate structures and beneficial ownership
- Professional, discreet, and confident working with senior stakeholders
- Ability to manage multiple priorities in a high-volume environment
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.
AML Analyst - Elite US Law Firm employer: Ryder Reid Legal
As a leading international professional services firm, we pride ourselves on fostering a collaborative and inclusive culture that prioritises continuous development and operational excellence. Our hybrid working model allows for flexibility while providing significant exposure to executive stakeholders across EMEA and Asia, making this an ideal environment for experienced technology leaders looking to make a meaningful impact. With a strong focus on innovation and the adoption of emerging technologies, we offer unparalleled opportunities for professional growth and the chance to shape the future of technology services within a complex international landscape.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst - Elite US Law Firm
✨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. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm and its recent cases. Show that you’re not just another candidate; demonstrate your understanding of their work and how you can contribute to their AML efforts. We want to see your passion!
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML and compliance. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you articulate your experience clearly and confidently.
✨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. Let’s get you that AML Analyst role!
We think you need these skills to ace AML Analyst - Elite US Law Firm
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Analyst role. Highlight your previous experience in AML, KYC, or financial crime compliance, and don’t forget to mention your understanding 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 this role and how your background makes you a perfect fit. Keep it professional but let your personality come through – we love seeing genuine enthusiasm!
Showcase Relevant Experience:When detailing your experience, focus on specific examples that demonstrate your ability to conduct client due diligence and assess financial crime risk. We want to know how you’ve tackled similar challenges in the past and what you learned from them.
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 gives you a chance to explore more about us and what we do!
How to prepare for a job interview at Ryder Reid Legal
✨Know Your AML Basics
Make sure you brush up on your knowledge of UK AML regulations and risk-based frameworks. Being able to discuss these confidently will show that you’re not just familiar with the concepts but can apply them in a practical setting.
✨Demonstrate Analytical Skills
Prepare to discuss your experience analysing complex corporate structures and beneficial ownership. Think of specific examples where you’ve successfully navigated these challenges, as this will highlight your problem-solving abilities.
✨Showcase Your Communication Skills
Since you'll be working closely with senior stakeholders, practice articulating your thoughts clearly and professionally. Be ready to explain how you would respond to AML-related queries from legal and business teams, showcasing your ability to communicate effectively under pressure.
✨Prioritisation is Key
In a high-volume environment, managing multiple priorities is crucial. Prepare to discuss how you’ve handled competing tasks in the past, and consider using the STAR method (Situation, Task, Action, Result) to structure your responses.
