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- Tasks: Join a dynamic team as an AML Analyst, ensuring compliance and assessing risks.
- Company: Simpson Thacher & Bartlett LLP is a top global law firm with a rich history since 1884.
- Benefits: Enjoy a competitive salary, hybrid work model, and a supportive, diverse workplace.
- Why this job: Make an impact in financial crime prevention while developing valuable skills in a collaborative environment.
- Qualifications: Bachelor's degree required; AML experience and strong analytical skills are essential.
- Other info: Work in a fast-paced setting with opportunities for growth and learning.
The predicted salary is between 36000 - 60000 £ per year.
Simpson Thacher & Bartlett LLP is one of the world’s leading international law firms. The Firm was established in 1884 and has more than 1,000 lawyers. Headquartered in New York with offices in Beijing, Brussels, Hong Kong, Houston, London, Los Angeles, Palo Alto, São Paulo, Tokyo and Washington, D.C., the Firm provides coordinated legal advice and transactional capability to clients around the globe.
Description/Job Summary
The AML Analyst will follow the firm’s AML processes, ensuring full compliance with regulatory and legal obligations across various jurisdictions, as part of a high performing team.
Responsibilities/Duties
- Review and assess the AML and reputational risk associated with new client and matter requests;
- Perform client due diligence and screening for PEPs, Sanctions, Adverse Media etc., utilising a number of trusted industry sources;
- Disposition screening alerts making a determination on true or false matches, escalating if required;
- Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders in accordance with the firm’s AML policy;
- Undertake appropriate research using tools and technology to assess risk on a client and matter basis as well as ongoing monitoring;
- Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly and concisely for internal review by the firm’s MLRO;
- Develop solid relationships with key internal stakeholders including Partners, Associates, Business Services, and Conflicts;
- Periodically evaluate existing clients (by way of ongoing monitoring) in order to keep CDD and risk assessments on client files up to date;
- Assist with any other AML compliance-related matters or projects as identified and assigned by the Director(s) of (European) Risk and Compliance and/or the Senior Risk & Compliance Lawyer.
Risk and Compliance:
- Keep abreast of regulatory changes in the jurisdictions within which the firm operates;
- Assist with policy changes following regulatory updates;
- Assist with research and updating training materials as and when required;
- Assist the team with ad hoc projects as and when required.
Required Skills
- Bachelor's degree required (2:1 or above preferred);
- Law degree preferred;
- Law firm AML experience is essential;
- Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry;
- Strong analytical and research skills;
- Experience of AML/KYC/Due Diligence processes and systems;
- A very high level of attention to detail;
- Excellent communication skills, written and verbal;
- Team player;
- Must have sound judgment;
- Able to work in a fast paced environment;
- Good planning, time management and prioritisation skills;
- Must have good knowledge of Microsoft office applications especially strong Excel skills.
Details
Salary and Benefits: Competitive Hybrid: Monday-Thursday in office, ability to WFH on Fridays. Simpson Thacher is committed to ensuring that everyone can reach their full potential, irrespective of background, identity, or circumstance. We know that we are at our best when we bring together diverse experiences and perspectives. This is why we are focused on fostering a collegial environment which maximises collaboration, empowering every individual to thrive and succeed.
AML Analyst employer: Simpson Thacher & Bartlett LLP
Contact Detail:
Simpson Thacher & Bartlett LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance requirements specific to the legal industry. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a fast-paced environment.
✨Tip Number 2
Network with professionals already working in AML roles, especially within law firms. Attend industry events or webinars to connect with potential colleagues and learn about their experiences, which can provide valuable insights for your application.
✨Tip Number 3
Showcase your analytical and research skills by discussing relevant case studies or examples during interviews. Be prepared to explain how you would approach client due diligence and risk assessments, as this will highlight your practical understanding of the role.
✨Tip Number 4
Demonstrate your attention to detail by preparing thoughtful questions about the firm's AML processes and challenges. This not only shows your interest in the position but also your proactive approach to understanding the firm's operations.
We think you need these skills to ace AML Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities and skills required for the AML Analyst position. Tailor your application to highlight relevant experiences that align with the job description.
Craft a Strong CV: Your CV should clearly outline your educational background, particularly if you have a law degree or AML experience. Emphasise your analytical skills, attention to detail, and any relevant work experience in AML/KYC processes.
Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Discuss your understanding of AML/CTF requirements and how your skills can contribute to the firm's compliance efforts. Be specific about your past experiences that relate to the job.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any grammatical errors or typos. A polished application reflects your attention to detail, which is crucial for an AML Analyst role.
How to prepare for a job interview at Simpson Thacher & Bartlett LLP
✨Understand AML Regulations
Make sure you have a solid grasp of AML and CTF regulations relevant to the legal industry. Familiarise yourself with the specific requirements and challenges that Simpson Thacher & Bartlett LLP faces in different jurisdictions.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical and research skills during the interview. Be ready to discuss past experiences where you successfully assessed risks or conducted due diligence, highlighting your attention to detail.
✨Communicate Clearly
Since excellent communication skills are essential for this role, practice articulating your thoughts clearly and concisely. Be prepared to explain complex concepts in a way that is easy to understand, as you may need to present findings to various stakeholders.
✨Show Team Spirit
Emphasise your ability to work collaboratively within a team. Share examples of how you've built relationships with colleagues in previous roles, as this will be crucial for developing solid connections with internal stakeholders at the firm.
