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- Tasks: Conduct client due diligence and ensure compliance with AML regulations.
- Company: Leading international law firm with a dynamic and collaborative culture.
- Benefits: Permanent role with opportunities for professional growth and global exposure.
- Other info: Join a growing team and shape the future of compliance in a prestigious firm.
- Why this job: Make a meaningful impact in AML compliance within a global legal environment.
- Qualifications: 3+ years in AML compliance, strong analytical skills, and attention to detail.
The predicted salary is between 36000 - 60000 £ per year.
A leading international law firm is seeking a highly motivated and detail-oriented AML Analyst to join its London-based compliance team. This is a permanent role offering the opportunity to work within a dynamic, collaborative environment that supports global operations and upholds the highest standards of regulatory compliance.
The successful candidate will play a key role in ensuring the firm's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. Reporting to the Global AML & Compliance Manager, the AML Analyst will work closely with colleagues across Europe and Asia.
Key Responsibilities:- Conduct client due diligence and risk assessments
- Perform PEP, sanctions, and adverse media screening
- Draft and circulate client and matter risk summaries
- Maintain and update compliance databases and software tools
- Escalate red flags and higher-risk matters in accordance with firm policy
- Monitor AML files and conduct periodic reviews of identification documentation
- Support the development of global AML processes and training initiatives
- Participate in ad hoc projects and occasional out-of-hours work as needed
- Ideally 3+ years' experience in AML or sanctions compliance, preferably within a law firm
- Strong research and analytical skills
- Excellent written and verbal communication
- Proficiency in Microsoft Office and AML tools
- Ability to manage multiple priorities and work collaboratively
- High attention to detail and discretion
- Bachelor's degree preferred; AML/Compliance qualification desirable
This is a unique opportunity to contribute to a growing team and help shape the future of AML compliance within a global legal environment. The role offers exposure to complex, multi-jurisdictional matters and the chance to make a meaningful impact.
AML Analyst in London employer: Ryder Reid
Contact Detail:
Ryder Reid Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars where you can meet potential employers and showcase your passion for AML compliance.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and recent developments. We recommend practising common interview questions with a friend or using mock interview tools to boost your confidence.
✨Tip Number 3
Showcase your analytical skills during interviews. Be ready to discuss specific examples of how you've conducted risk assessments or handled complex compliance issues in the past. This will demonstrate your expertise and attention to detail.
✨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 in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience in AML or sanctions compliance, and don’t forget to showcase those strong research and analytical skills 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 AML compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Your Attention to Detail: In this role, attention to detail is key. Make sure your application is free from typos and errors. A polished application reflects your commitment to high standards, which is exactly what we value at StudySmarter.
Apply Through Our Website: We encourage you to apply through our website for the best chance of being noticed. It’s the easiest way for us to keep track of your application and ensure it gets into the right hands!
How to prepare for a job interview at Ryder Reid
✨Know Your AML Basics
Before the interview, brush up on your knowledge of anti-money laundering regulations and compliance practices. Be prepared to discuss specific laws and how they apply to the role, as this will show your understanding and commitment to the field.
✨Showcase Your Analytical Skills
As an AML Analyst, strong research and analytical skills are crucial. Prepare examples from your past experience where you successfully conducted risk assessments or handled complex data. This will demonstrate your ability to think critically and solve problems effectively.
✨Communicate Clearly
Since excellent written and verbal communication is key for this role, practice articulating your thoughts clearly. You might be asked to explain a complex AML concept, so being able to convey your ideas simply and effectively will set you apart.
✨Demonstrate Attention to Detail
In compliance roles, attention to detail is non-negotiable. During the interview, highlight instances where your meticulous nature helped prevent issues or improved processes. This will reassure the interviewers that you can handle the responsibilities of the position.