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 Slough employer: Ryder Reid Legal
Join a prestigious US law firm as an AML Analyst and enjoy a dynamic work environment that prioritises flexibility and high-quality output. With ample opportunities for professional growth and progression, you will be part of a well-established compliance team dedicated to supporting a sophisticated client base while navigating complex regulatory landscapes. This role not only offers competitive benefits but also the chance to work in a collaborative culture that values your expertise and contributions.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst - US Law Firm (brand new role) in Slough
✨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 impress with your expertise, so practice answering common interview questions related to the role.
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your experience, highlight specific cases where you successfully conducted CDD or EDD. This will demonstrate your hands-on knowledge and 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 seen by the right people. Plus, we’re always on the lookout for talented individuals like you to join top-tier firms.
We think you need these skills to ace AML Analyst - US Law Firm (brand new role) in Slough
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 the responsibilities of the role. We love seeing genuine enthusiasm!
Showcase Relevant Experience:When detailing your work history, focus on your experience with client due diligence and risk assessment. We’re keen to see examples of how you've handled complex corporate structures or high-risk matters.
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 this exciting opportunity with a top-tier US law firm.
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, especially those relevant to the US and UK. Be ready to discuss specific cases or scenarios where you've applied your expertise in client due diligence or risk assessment.
✨Showcase Your Experience
Prepare to talk about your previous roles in AML, KYC, or financial crime. Highlight any complex corporate structures you've handled and how you navigated challenges. Use concrete examples to demonstrate your problem-solving skills.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Tailor your responses to show how your work ethic aligns with their commitment to quality and progression. This will help you stand out as a candidate who fits well within their team.
✨Ask Smart Questions
Prepare insightful questions about the firm's approach to compliance and how they handle high-risk matters. This shows your genuine interest in the role and helps you assess if the firm is the right fit for you.
