At a Glance
- Tasks: Conduct AML and CDD/KYC reviews, perform risk assessments, and support compliance efforts.
- Company: Leading US law firm with a collaborative and professional culture.
- Benefits: Competitive compensation, benefits package, and exposure to high-profile matters.
- Other info: Fast-paced environment with opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in financial crime compliance.
- Qualifications: Experience in AML, KYC, or financial crime roles with strong analytical skills.
The predicted salary is between 60000 - 80000 € 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.
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.
AML Analyst - US Law Firm in City of London 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, allowing you to develop your expertise in a dynamic environment while contributing to our global compliance framework.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst - US Law Firm in City of London
✨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 researching the firm and its recent cases. Show them you’re not just another candidate; you’re genuinely interested in their work and how you can contribute.
✨Tip Number 3
Practice your responses to common AML and KYC questions. We all know that confidence is key, so the more prepared you are, the better you'll perform in those high-pressure interview situations.
✨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, we love seeing familiar names pop up!
We think you need these skills to ace AML Analyst - US Law Firm in City of London
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 relevant skills that match the job description.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the role and how your background aligns with the firm’s needs. Keep it professional but let your personality show through.
Showcase Your Analytical Skills:Since this role requires strong analytical abilities, make sure to include examples of how you've successfully conducted risk assessments or handled complex client structures in your application.
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 and shows us you’re serious about joining our team!
How to prepare for a job interview at Ryder Reid Legal
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML regulations and risk-based approaches. Be ready to discuss specific cases or scenarios where you've applied this knowledge, especially in a law firm context.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical and investigative skills. Think of examples where you've successfully reviewed complex client structures or identified potential risks, and be ready to share these during the interview.
✨Communicate Like a Pro
Since this role involves liaising with various stakeholders, practice articulating your thoughts clearly and confidently. Use examples from your past experiences to showcase your collaborative approach and how you resolved queries efficiently.
✨Stay Organised Under Pressure
The fast-paced environment means you'll need to manage competing priorities. Prepare to discuss how you've handled multiple tasks or tight deadlines in the past, highlighting your attention to detail and ability to maintain accurate records.
