AML Client Compliance Analyst.

AML Client Compliance Analyst.

Chelmsford Full-Time 28800 - 43200 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 and make a real impact in a supportive environment.
  • 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 and rewarding role.

The predicted salary is between 28800 - 43200 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 compliance standards. Understanding the basics of Anti-Money Laundering will give you a solid foundation to discuss during interviews and show your genuine interest in the role.

✨Tip Number 2

Network with professionals in the compliance field. Attend industry events or join online forums to connect with others who work in AML. This can provide valuable insights and potentially lead to referrals.

✨Tip Number 3

Prepare for situational interview questions. Think about how you would handle specific compliance scenarios, as this role involves responding to enquiries and reviewing breaches. Practising these responses can help you stand out.

✨Tip Number 4

Showcase your soft skills, particularly communication and problem-solving abilities. As the first point of contact for risk and compliance enquiries, being able to articulate your thoughts clearly and resolve issues effectively is crucial.

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 under pressure
Time management skills
Team collaboration
Customer service orientation
Adaptability to new processes
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 regulations 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, analytical thinking, and communication.

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 sector.

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 and your ability to handle risk-related enquiries.

✨Showcase Your Communication Skills

As the first point of contact for risk and compliance enquiries, strong communication skills are essential. Prepare examples from your past experiences where you effectively communicated complex information or resolved issues, as this will highlight your suitability for the role.

✨Demonstrate Problem-Solving Abilities

In this role, you'll need to respond to and review first-line GDPR breaches and AML concerns. Be ready to discuss how you've approached problem-solving in previous roles, particularly in high-pressure situations, to show that you can think critically and act decisively.

✨Ask Insightful Questions

Prepare thoughtful questions about the firm's approach to compliance and risk management. This not only shows your interest in the role but also gives you a chance to assess if the company culture aligns with your values and career goals.

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