At a Glance
- Tasks: Conduct client due diligence and monitor compliance in a dynamic legal environment.
- Company: Leading international law firm with a strong compliance team.
- Benefits: Hybrid working model, exposure to international matters, and a supportive culture.
- Other info: Collaborative environment with opportunities for professional growth.
- 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 strong analytical skills.
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
- 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, D&B, or similar
- Law degree or LPC preferred
- Excellent research, analytical, and written communication skills
- Hybrid working model
- Exposure to high-quality, international matters
- Collaborative and supportive compliance function
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. Please note that your personal information will be treated in accordance with our Privacy Policy.
AML Analyst - US Law Firm employer: Taylor Root
Join a prestigious international law firm in London as an AML Analyst, where you will thrive in a collaborative and supportive compliance team. With a hybrid working model and exposure to high-quality international matters, this role offers exceptional opportunities for professional growth and development in a dynamic legal environment. The firm values detail-oriented professionals and provides a platform for meaningful contributions to client onboarding and compliance processes.
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 and its culture. Understand their approach to AML compliance and be ready to discuss how your experience aligns with their needs.
✨Tip Number 3
Showcase your skills during interviews. Bring examples of your past work in client due diligence and KYC checks, and be ready to explain how you handle AML alerts and investigations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
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 skills match 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 background makes you a great fit for our team. Keep it concise but engaging – we love a good story!
Show Off Your Attention to Detail:As an AML Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at Taylor Root
✨Know Your AML Regulations
Make sure you brush up on UK and EU AML regulations before the interview. Being able to discuss specific regulations and how they apply to client onboarding will show that you’re not just familiar with the basics, but that you understand the legal landscape.
✨Showcase Your Experience
Prepare to talk about your previous experience in AML/compliance, especially within an international law firm. Have specific examples ready that highlight your skills in conducting CDD, KYC checks, and handling AML alerts. This will demonstrate your hands-on knowledge and problem-solving abilities.
✨Familiarise Yourself with Relevant Tools
If you’ve used tools like Intapp, World-Check, or Orbis, be ready to discuss your experience with them. If you haven’t, do a bit of research on these tools and be prepared to explain how you would approach using them in your role as an AML Analyst.
✨Communicate Clearly and Confidently
Since excellent written communication skills are a must for this role, practice articulating your thoughts clearly. During the interview, make sure to listen carefully and respond thoughtfully, showcasing your analytical skills and attention to detail.
