At a Glance
- Tasks: Conduct client due diligence and monitor compliance in a dynamic legal environment.
- Company: Leading international law firm with a focus on compliance and integrity.
- Benefits: Competitive salary, professional development, and a supportive team culture.
- Other info: Opportunity for career growth in a prestigious law firm.
- Why this job: Join a high-performing team and make a real impact in the legal sector.
- Qualifications: 2-3 years of AML/compliance experience and knowledge of UK/EU regulations.
The predicted salary is between 40000 - 50000 € per year.
A leading international law firm is seeking an AML Analyst to join its Compliance team. This is an excellent opportunity for a detail‑oriented professional to support client onboarding and ongoing monitoring within a high‑performing legal environment. The ideal candidate must have 2‑3 years of relevant experience.
Key Responsibilities
- Conduct client due diligence (CDD) and KYC checks on new and existing clients
- Perform client onboarding, including risk assessments and profiling
- Review AML alerts (sanctions, PEPs, adverse media) and investigate potential matches
- Document risk assessments and elevate issues where required
- Carry out periodic AML refreshes and update client records
- Liaise with internal stakeholders to obtain and verify documentation
Requirements
- Experience in AML/compliance within an international law firm (in the UK)
- Strong understanding of UK and EU AML regulations and legal sector guidance
- Familiarity with tools such as Intapp, World-Check, Orbis
AML Analyst – US Law Firm employer: Taylor Root Dusseldorf
As a leading international law firm based in London, we pride ourselves on fostering a collaborative and inclusive work culture that empowers our employees to thrive. Our AML Analysts benefit from comprehensive training programmes, opportunities for professional development, and a supportive environment that values attention to detail and compliance excellence. Join us to be part of a dynamic team where your contributions are recognised and rewarded, and where you can grow your career in the legal sector.
StudySmarter Expert Advice🤫
We think this is how you could land AML Analyst – US Law Firm
✨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.
✨Tip Number 2
Prepare for interviews by researching the firm’s recent cases and compliance challenges. This shows you’re genuinely interested and ready to contribute from day one.
✨Tip Number 3
Practice your responses to common AML-related interview questions. We can help you with mock interviews to boost your confidence and refine your answers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed and you’re considered for the role you want.
We think you need these skills to ace AML Analyst – US Law Firm
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience in AML/compliance and any specific tools you've used, like Intapp or World-Check. We want to see how your background fits 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 compliance and how your skills align with our needs. Keep it concise but engaging – we love a good story that showcases your journey.
Showcase Your Attention to Detail:As an AML Analyst, attention to detail is key. In your application, make sure to demonstrate this by avoiding typos and ensuring clarity in your writing. We appreciate candidates who take the time to present their best selves!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team!
How to prepare for a job interview at Taylor Root Dusseldorf
✨Know Your AML Stuff
Make sure you brush up on your knowledge of UK and EU AML regulations. Be ready to discuss how these regulations apply in a legal context, especially within an international law firm. This shows that you’re not just familiar with the basics but can also navigate the complexities of compliance.
✨Showcase Your Experience
Prepare specific examples from your past roles where you conducted client due diligence or handled KYC checks. Highlight any challenges you faced and how you overcame them. This will demonstrate your hands-on experience and problem-solving skills, which are crucial for the role.
✨Familiarity with Tools is Key
If you’ve used tools like Intapp, World-Check, or Orbis, be ready to talk about your experience with them. Discuss how you’ve leveraged these tools in your previous roles to enhance your compliance processes. This will show that you’re tech-savvy and can hit the ground running.
✨Engage with Stakeholders
Since liaising with internal stakeholders is part of the job, think of examples where you successfully collaborated with different teams. Be prepared to discuss how you ensured effective communication and documentation verification. This will highlight your teamwork skills and ability to work in a high-performing environment.
