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For Companies At a Glance
- Tasks: Monitor client databases and ensure compliance with AML regulations.
- Company: Global organisation based in Sheffield, expanding rapidly worldwide.
- Benefits: 24-month contract with opportunities for professional growth.
- Why this job: Join a dynamic team and make a real difference in compliance and risk management.
- Qualifications: Experience in legal services and strong risk and compliance background.
- Other info: Be part of a global team with a focus on continuous learning.
The predicted salary is between 36000 - 60000 £ per year.
Sewell Wallis is working in partnership with a global organisation headquartered in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, the firm is continuing its rapid expansion. As part of this growth, they are seeking to appoint a Legal AML Analyst on a 24-month fixed-term contract. The successful candidate will have prior experience in legal services, with a strong background in risk and compliance.
What will you be doing?
- In this pivotal AML Analyst position, you will be part of the Ongoing Monitoring Team, responsible for managing the continuous monitoring of the client database.
- The team’s main objective is to ensure that all client due diligence records are current, accurate, and fully compliant with Anti-Money Laundering and Counter-Terrorist Financing requirements.
- Assessing the risk profile of existing clients and whether there have been any changes.
- Liaising with Partners on client due diligence issues.
- Running company searches and press searches.
- Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters.
- Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise.
Qualifications
The successful candidate will have prior experience in legal services, with a strong background in risk and compliance.
Legal AML Analyst employer: Sewell Wallis Recruitment
Contact Detail:
Sewell Wallis Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal AML Analyst
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can help you land that Legal AML Analyst role.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML knowledge. We suggest you dive into recent case studies or regulatory changes. Showing that you’re up-to-date can really impress potential employers!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It shows your enthusiasm and keeps you fresh in their minds. We believe this small gesture can make a big difference.
✨Tip Number 4
Apply through our website! We’ve got loads of resources to help you ace your application process. Plus, it’s a great way to stay updated on new opportunities in the legal services field.
We think you need these skills to ace Legal AML Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Legal AML Analyst role. Highlight your experience in legal services and any relevant risk and compliance work. We want to see how your background fits perfectly 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 the role and how your skills align with the responsibilities mentioned in the job description. Let us know why you’re the perfect fit!
Showcase Relevant Experience: When filling out your application, be sure to showcase any specific experiences related to Anti-Money Laundering and client due diligence. We love seeing concrete examples of how you've tackled similar challenges in the past.
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 makes the whole process smoother for everyone involved!
How to prepare for a job interview at Sewell Wallis Recruitment
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand the key regulations and compliance requirements, as well as the specific challenges faced in the legal sector. This will show that you're not just familiar with the role but also genuinely interested in the field.
✨Showcase Your Experience
Prepare to discuss your previous experience in legal services and risk compliance. Have specific examples ready that demonstrate your ability to manage client due diligence and assess risk profiles. This will help the interviewers see how your background aligns with their needs.
✨Ask Insightful Questions
Come prepared with questions that show your interest in the company and the role. Ask about the team dynamics, ongoing projects, or how they handle changes in compliance regulations. This not only demonstrates your enthusiasm but also helps you gauge if the company is the right fit for you.
✨Be Ready for Scenario-Based Questions
Expect to face scenario-based questions that test your problem-solving skills in real-world situations. Think about potential AML issues you might encounter and how you would address them. Practising these scenarios can help you articulate your thought process clearly during the interview.
