Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Junior AML Compliance Analyst, handling client due diligence and supporting compliance efforts.
- Company: Be part of a leading international law firm with a strong focus on arbitration and litigation.
- Benefits: Enjoy a competitive salary, hybrid working, and a supportive team environment.
- Why this job: This role offers a chance to develop your career in AML while collaborating globally.
- Qualifications: A university degree is preferred; strong communication and analytical skills are essential.
- Other info: Experience in an international law firm is a plus; eagerness to learn is key.
The predicted salary is between 28800 - 43200 £ per year.
Job Title : Junior AML Compliance Analyst
Location : City of London
Role : Full-time permanent role
Working Arrangement : Hybrid
Salary : Competitive package
Requirements : Preparing, maintaining and updating AML client due diligence records for clients globally.
The firm
A leading international law firm. Emphasis on international arbitration and litigation, cross-boarder acquisitions, capital markets, transactions, private equity funds, financings and restructuring. A supportive and collaborative team with a large London presence workind with lawyers and colleagues across Asia, Europe and the U.S.
The role
The role will be working within the firms Office of General Counsel who manage the firm\’s global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.
Some key points include:
Responsibilities:
- Researching and preparing client due diligence (CDD) packs for new clients.
- Liaising with colleagues in all the firms offices to provide an excellent level of professional service for internal clients.
- Assisting AML team leadership in preparing for internal and regulator-led AML Audits.
- Providing general compliance support to members of the Office of General counsel.
- Assisting senior team members in providing feedback on enhancements and improvements to the Firm\’s AML policies, processes and systems.
- Supporting senior management with the introduction and implementation of new software for processing and storing AML checks.
What do you need?
- University degree preferred, with a legal or business studies focus desirable.
- Strong communication, research and analytical skills.
- Experience handling AML or other financial crime-related issues.
- Self-motivated with an ability to work under pressure and manage a full workload to meet strict deadlines.
- Familiarity with MS Office, with knowledge of client intake software and financial crime focused databases (e.g. World Check) an advantage.
- Knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK desirable.
- Professional, reliable and supportive team member.
- Experience of working in an international law firm or professional services environment is preferred.
- A genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.
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.
#J-18808-Ljbffr
Junior AML Compliance Analyst employer: Ryder Reid
Contact Detail:
Ryder Reid Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Junior AML Compliance Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance practices in the UK. This knowledge will not only help you during interviews but also demonstrate your genuine interest in the field.
✨Tip Number 2
Network with professionals already working in AML or compliance roles, especially within law firms. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Gain practical experience by volunteering or interning in roles related to compliance or financial crime. This hands-on experience can set you apart from other candidates and show your commitment to the field.
✨Tip Number 4
Prepare for potential interview questions by practising your responses to common scenarios in AML compliance. Think about how you would handle specific challenges and be ready to discuss your thought process.
We think you need these skills to ace Junior AML Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience and skills that align with the Junior AML Compliance Analyst role. Emphasise any previous work in compliance, financial crime, or legal environments.
Craft a Strong Cover Letter: Write a compelling cover letter that explains your interest in AML compliance and how your background makes you a suitable candidate. Mention specific skills like research and analytical abilities that are crucial for this role.
Highlight Relevant Experience: In your application, clearly outline any experience you have with AML regulations, client due diligence, or working in a law firm. Use specific examples to demonstrate your understanding of the field.
Show Enthusiasm for Learning: Express your genuine desire to develop a career in AML and compliance. Mention any relevant courses, certifications, or self-study that showcase your commitment to growing in this area.
How to prepare for a job interview at Ryder Reid
✨Know Your AML Basics
Make sure you brush up on your knowledge of anti-money laundering regulations and compliance practices. Being able to discuss current AML regulations in the UK will show that you're serious about the role and understand its importance.
✨Demonstrate Strong Communication Skills
As a Junior AML Compliance Analyst, you'll need to liaise with colleagues across various offices. Practice articulating your thoughts clearly and concisely, as effective communication is key in this collaborative environment.
✨Showcase Your Research Abilities
Prepare to discuss how you've conducted research in previous roles or during your studies. Highlight any experience you have in preparing client due diligence packs or handling financial crime-related issues to demonstrate your analytical skills.
✨Express Your Willingness to Learn
Convey your genuine desire to develop a career in AML and risk compliance. Be ready to discuss how you plan to continue learning and adapting in this ever-evolving field, which will impress interviewers looking for motivated candidates.
