At a Glance
- Tasks: Conduct AML and KYC reviews, perform risk assessments, and support compliance efforts.
- Company: Leading US law firm with a collaborative and professional culture.
- Benefits: Competitive compensation and benefits package.
- Other info: Fast-paced environment with opportunities for professional growth.
- Why this job: Join a dynamic team tackling high-profile, complex matters in financial crime.
- Qualifications: Experience in AML or KYC roles, strong analytical skills, and attention to detail.
The predicted salary is between 50000 - 60000 € per year.
- Competitive compensation and benefits package
- A collaborative and professional culture
- Exposure to high-profile, complex matters
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
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 - US Law Firm employer: Ryder Reid Legal
As a leading US law firm, we pride ourselves on offering a competitive compensation and benefits package alongside a collaborative and professional culture that fosters employee growth. Our AML Analyst role provides exposure to high-profile, complex matters, ensuring that you are at the forefront of compliance in a dynamic environment, while also contributing to the continuous improvement of our AML policies and procedures.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst - 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.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and recent trends in financial crime. We recommend practising common interview questions with a friend to boost your confidence.
✨Tip Number 3
Showcase your analytical skills during interviews. Be ready to discuss specific cases where you identified risks or improved processes. Real-life examples can make you stand out!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace AML Analyst - US Law Firm
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Analyst role. Highlight your experience in AML, KYC, and financial crime, and don’t forget to mention any specific regulations you’re familiar with. 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 background makes you a great fit for our team. Keep it professional but let your personality come through – we love a bit of character!
Showcase Your Analytical Skills:As an AML Analyst, strong analytical skills are key. In your application, provide examples of how you've successfully conducted risk assessments or handled complex client structures. We want to see your investigative prowess in action!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our collaborative culture!
How to prepare for a job interview at Ryder Reid Legal
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of AML regulations and risk-based approaches. Be prepared to discuss specific cases or scenarios where you've applied these principles, especially in a law firm context.
✨Showcase Your Analytical Skills
During the interview, highlight your experience with KYC and CDD reviews. Bring examples of how you've identified risks in complex client structures and how you approached those challenges.
✨Communicate Confidently
Since this role involves liaising with various stakeholders, practice articulating your thoughts clearly and professionally. Use examples from your past roles to demonstrate your collaborative approach and problem-solving skills.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to AML compliance. Think through how you would handle ongoing monitoring or enhanced due diligence for high-risk matters, and be ready to explain your thought process.
