At a Glance
- Tasks: Conduct AML reviews and client due diligence to combat financial crime.
- Company: Join a prestigious international law firm with a strong reputation.
- Benefits: Competitive salary, career development, and exposure to global compliance matters.
- Other info: Collaborative environment with opportunities for process improvements and operational efficiency.
- Why this job: Make a real impact in the fight against financial crime while advancing your career.
- Qualifications: Experience in AML/CDD checks and strong analytical skills required.
The predicted salary is between 45000 - 55000 £ per year.
Join one of the world’s leading law firms and play a key role in protecting the business from financial crime risk. Cooley is seeking an AML Risk & Compliance Analyst to join its London-based Risk & Compliance team. Reporting to the AML Risk & Compliance Manager, you will be responsible for conducting client due diligence, sanctions screening and AML reviews while supporting the firm’s wider compliance framework across the UK, Europe and Asia.
This is an excellent opportunity for an AML professional looking to develop their career within a prestigious international law firm. You will work closely with senior compliance stakeholders, partners and the firm’s MLRO, gaining exposure to complex global AML and sanctions matters.
Key Responsibilities- Conduct AML and Client Due Diligence (CDD) reviews for new and existing clients
- Perform sanctions screening and Politically Exposed Person (PEP) checks
- Research and analyse client structures, ownership and risk profiles
- Prepare AML packs and recommendations for management approval
- Maintain accurate records within compliance systems and databases
- Support ongoing monitoring and periodic client reviews
- Assist with regulatory audits and compliance projects
- Collaborate with legal and business teams to ensure compliance requirements are met
- Contribute to process improvements and help drive operational efficiency within the AML function
We’re interested in speaking with candidates who have:
- Experience conducting AML/CDD checks on individuals and corporate entities
- Strong understanding of AML legislation and regulatory expectations
- Previous experience within a law firm, professional services environment or regulated financial institution
- Excellent analytical and research skills
- Strong attention to detail and the ability to manage multiple priorities
- Outstanding communication and stakeholder management skills
- Degree-level education (LLB preferred but not essential)
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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AML Risk & Compliance Analyst in London employer: Taylor Root Dusseldorf
At Taylor Root, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. Our commitment to employee growth is evident through tailored development programmes and opportunities to lead impactful compliance initiatives, making this role not just a job, but a meaningful career path. Join us to be part of a supportive team that values your expertise and encourages professional advancement in a vibrant legal environment.
StudySmarter Expert Advice🤫
We think this is how you could land AML Risk & Compliance Analyst in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Taylor Root Dusseldorf looking for candidates who are engaged and informed.
We think you need these skills to ace AML Risk & Compliance Analyst in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Taylor Root Dusseldorf. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Taylor Root Dusseldorf
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Taylor Root Dusseldorf’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
