At a Glance
- Tasks: Conduct client due diligence and assess AML risks for a top-tier law firm.
- Company: Join a prestigious US law firm with a strong compliance team.
- Benefits: Flexible work environment, career progression, and high-quality work.
- Other info: Exciting opportunity for growth in a dynamic international setting.
- Why this job: Make a real impact in financial crime prevention while working with sophisticated clients.
- Qualifications: Law degree and experience in AML or KYC within a law firm.
The predicted salary is between 50000 - 70000 £ per year.
We are partnering with a top-tier US law firm to hire an experienced AML Analyst to join their growing compliance team. This is an excellent opportunity to work within a highly regarded international firm, supporting a well-established team supporting a sophisticated client base.
Key Responsibilities:
- Conduct client due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients
- Assess AML and financial crime risks in line with firm policies and regulatory requirements
- Review and escalate high-risk matters, including PEPs and sanctions-related concerns
- Support onboarding processes and advise stakeholders on AML compliance requirements
Key Requirements:
- Law degree (LLB or equivalent) – essential
- Proven experience in AML, KYC, or financial crime within a law firm
- Strong understanding of UK and/or international AML regulations
- Experience handling complex corporate structures
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 (brand new role) in London employer: Ryder Reid Legal
Join a prestigious US law firm as an AML Analyst and experience a dynamic work culture that prioritises flexibility and high-quality output. With ample opportunities for professional growth and development, you will be part of a supportive compliance team dedicated to navigating complex financial regulations while working with a sophisticated client base in a globally recognised environment.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst - US Law Firm (brand new role) in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance or AML. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and recent trends in financial crime. We want you to be the go-to expert in the room, so practice articulating your thoughts clearly and confidently.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email expressing your continued interest can keep you on their radar and show that you're genuinely keen on the role.
✨Tip Number 4
Check out our website for the latest job postings and apply directly through us. We’re here to help you land that AML Analyst role, so take advantage of our resources and support!
We think you need these skills to ace AML Analyst - US Law Firm (brand new role) in 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 any relevant law qualifications. We want to see how your background fits with 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 skills align with our needs. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience:When detailing your experience, focus on specific examples that demonstrate your understanding of AML regulations and client due diligence processes. We’re keen to see how you’ve tackled challenges in previous roles.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any updates. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Ryder Reid Legal
✨Know Your AML Basics
Make sure you brush up on your knowledge of AML regulations, especially those relevant to the US and UK. Be prepared to discuss how these regulations apply to client due diligence and enhanced due diligence processes.
✨Showcase Your Experience
Highlight your previous experience in AML, KYC, or financial crime within a law firm. Use specific examples to demonstrate how you've assessed risks and handled complex corporate structures, as this will show your suitability for the role.
✨Understand the Firm's Client Base
Research the law firm's client base and understand the types of clients they work with. This will help you tailor your answers to show that you can effectively support their sophisticated clientele.
✨Prepare Questions
Have a few thoughtful questions ready to ask at the end of the interview. This shows your interest in the role and the firm, and it gives you a chance to assess if the firm is the right fit for you.
