AML Client Compliance Analyst.

AML Client Compliance Analyst.

Colchester Full-Time 36000 - 60000 Β£ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Be the go-to person for risk and compliance queries while learning on the job.
  • Company: Join a top 100 UK law firm with a strong reputation in Colchester and Chelmsford.
  • Benefits: Enjoy hybrid working options and comprehensive training to kickstart your career.
  • Why this job: Gain valuable experience in compliance while contributing to a reputable firm's success.
  • Qualifications: No prior legal experience needed; just bring your enthusiasm and willingness to learn.
  • Other info: Perfect for high school and college students looking for a flexible, entry-level role.

The predicted salary is between 36000 - 60000 Β£ per year.

We are working with a top 100 UK law firm based in Colchester and Chelmsford and are looking to hire an AML Client Compliance Analyst. Hybrid working on offer. No legal sector experience needed as training is on offer.

The responsibilities will include:

  • Acting as the first point of contact for risk and compliance enquiries, escalating where needed
  • Responding to and reviewing first-line GDPR breaches and AML
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Contact Detail:

Silver Birch Rec Ltd T/A Etech Partners Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land AML Client Compliance Analyst.

✨Tip Number 1

Familiarise yourself with AML regulations and GDPR principles. Understanding these concepts will not only help you in the role but also demonstrate your commitment to compliance during interviews.

✨Tip Number 2

Network with professionals in the compliance field, especially those working in law firms. Engaging with them on platforms like LinkedIn can provide insights into the role and potentially lead to referrals.

✨Tip Number 3

Prepare for situational questions that may arise during the interview. Think about how you would handle specific compliance scenarios, as this will showcase your problem-solving skills and readiness for the role.

✨Tip Number 4

Research the law firm’s values and recent news related to compliance. Being knowledgeable about their operations and challenges will help you tailor your responses and show genuine interest in the position.

We think you need these skills to ace AML Client Compliance Analyst.

Knowledge of AML regulations
Understanding of GDPR compliance
Strong communication skills
Attention to detail
Analytical thinking
Risk assessment skills
Problem-solving abilities
Ability to work independently and as part of a team
Time management skills
Customer service orientation
Report writing skills
Adaptability to changing regulations
Proficiency in Microsoft Office Suite
Research skills

Some tips for your application 🫑

Understand the Role: Familiarise yourself with the responsibilities of an AML Client Compliance Analyst. Highlight your understanding of risk and compliance, GDPR, and AML processes in your application.

Tailor Your CV: Customise your CV to reflect relevant skills and experiences that align with the job description. Even if you lack direct legal sector experience, emphasise transferable skills such as attention to detail, communication, and problem-solving.

Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the firm. Mention why you are interested in compliance and how your background prepares you for this position, even if it’s from a different field.

Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that your documents are well-structured and professional.

How to prepare for a job interview at Silver Birch Rec Ltd T/A Etech Partners

✨Understand AML and GDPR Basics

Even if you don't have prior experience in the legal sector, it's crucial to familiarise yourself with Anti-Money Laundering (AML) regulations and General Data Protection Regulation (GDPR) principles. This knowledge will help you demonstrate your commitment to compliance during the interview.

✨Prepare for Scenario-Based Questions

Expect questions that assess your problem-solving skills in risk and compliance situations. Think of examples from your past experiences where you had to handle sensitive information or make decisions under pressure, even if they are not directly related to AML or GDPR.

✨Show Enthusiasm for Learning

Since training is provided, express your eagerness to learn and adapt. Highlight any previous experiences where you quickly picked up new skills or knowledge, as this will reassure the interviewer of your ability to thrive in a new environment.

✨Ask Insightful Questions

Prepare thoughtful questions about the firm's approach to compliance and risk management. This shows your genuine interest in the role and helps you understand how you can contribute to their objectives.

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