At a Glance
- Tasks: Lead AML analysis and client due diligence projects to ensure compliance.
- Company: A prestigious law firm with a strong reputation in risk and compliance.
- Benefits: Gain valuable experience in a dynamic legal environment on a fixed-term contract.
- Other info: Opportunity to mentor junior team members and enhance your professional skills.
- Why this job: Make a real impact on compliance practices while developing your career in law.
- Qualifications: Experience in legal risk and compliance, particularly in AML regulations.
The predicted salary is between 50000 - 60000 £ per year.
A highly regarded law firm is seeking a Senior Risk & Compliance Analyst to join its established compliance function on a fixed-term basis. This is a broad and hands-on role offering exposure to both technical AML work and firm wide client due diligence initiatives.
The Role
You will play a central role in supporting the firm's regulatory obligations, with a particular focus on client due diligence (CDD), ongoing monitoring, and risk assessment. Alongside day-to-day AML and compliance responsibilities, you will take ownership of a structured client review project, helping to drive consistency and best practice across the firm.
Key Responsibilities
- Lead and coordinate a firm wide CDD and file review project, ensuring a risk-based and structured approach
- Conduct AML analysis including standard, simplified, and enhanced due diligence, as well as ongoing monitoring
- Review client and matter risk assessments and advise on regulatory requirements
- Perform conflict checks, sanctions screening, and adverse media searches
- Provide guidance and informal oversight to junior team members where required
Experience Required
- Proven experience within a legal risk and compliance function within an international law firm
- Strong working knowledge of AML regulations within a UK law firm environment
- Experience carrying out and advising on CDD and risk assessments
- Exposure to client or matter review / mediation projects
- Understanding of conflicts of interest processes
Senior AML Analyst (12 month FTC) in London employer: Ryder Reid
As a highly regarded law firm, we pride ourselves on fostering a collaborative and inclusive work culture that values professional growth and development. Our Senior AML Analyst role offers not only the opportunity to engage in meaningful compliance work but also the chance to lead impactful projects that enhance our firm's practices. Located in a vibrant city, we provide our employees with competitive benefits, a supportive environment, and the resources needed to excel in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML Analyst (12 month FTC) 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 to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and the specific regulations relevant to UK law firms. We recommend practising common interview questions and scenarios related to client due diligence and risk assessments.
✨Tip Number 3
Showcase your experience! When you get the chance to speak with recruiters or during interviews, highlight your hands-on experience with CDD projects and any leadership roles you've taken on. This will set you apart from other candidates.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, applying directly can sometimes give you an edge over other applicants.
We think you need these skills to ace Senior AML Analyst (12 month FTC) in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior AML Analyst role. Highlight your experience in AML regulations and client due diligence, as these are key for us. Use specific examples that showcase your skills and achievements in similar roles.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our team. Mention your hands-on experience with compliance functions and how you can contribute to our structured client review project.
Showcase Your Team Spirit:We love collaboration! In your application, mention any experiences where you've guided or supported junior team members. This shows us that you’re not just about individual success but also about lifting others up.
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 the role. Plus, it gives you a chance to explore more about our firm and culture.
How to prepare for a job interview at Ryder Reid
✨Know Your AML Regulations
Make sure you brush up on the latest AML regulations, especially those relevant to UK law firms. Being able to discuss specific regulations and how they apply to client due diligence will show that you're not just familiar with the basics but are also well-versed in the nuances of the role.
✨Prepare for Scenario Questions
Expect to be asked about real-life scenarios related to AML analysis and risk assessments. Think of examples from your past experience where you successfully navigated complex compliance issues or led a project. This will demonstrate your hands-on experience and problem-solving skills.
✨Showcase Your Leadership Skills
Since the role involves guiding junior team members, be ready to discuss your leadership style and any previous mentoring experiences. Highlight how you've helped others grow in their roles, as this will reflect your ability to take ownership and drive best practices across the firm.
✨Research the Firm's Culture
Understanding the firm's culture can give you an edge in the interview. Look into their values, recent projects, and any news articles. This knowledge will help you tailor your responses and show that you're genuinely interested in being part of their team.
